The herald., 1917-06-07
AMENDMENT
OF TIE CHARTER OF THE LOUISIANA
MEADOWS COMPANY.

! OF TIE CHARTER OF THE LOU lSIANh
MEADOWS COMPANY.
United States Of America. State of Louisi-
ana, Parish OF Orleans, City OF New
Be it known. tina, on this the 2ls: of the
month OF April, in the year OF Our Lord,
and of the Independence Of the United
States OF America. the one hundred and
for;y-first before me. Wear F. Milling. a
notary public. duly commissioned and quail
fed within and for the Parish OF Orleans,
State OF Louisiana. therein residing, and in
the presence Of the witnesses hereinafter
named and undersigned, personally came and
appeared: Ness-s. A T. Dusenbury and a.
r. Graves. residents OF the City Of New Or
leans. State OF Louisiana, OF full age, herein
appearing and acting in their capacities as
chairman and secretary respectively OF the
stockholders meeting OF the Louisiana Mea-
dows Company. held on the Goth day of April,
lpl7 and as vice presiden; and secretary re-
spectively OF the said Louisiana Meadows
Company, LOUISIANA corporation domiciled
in the City OF Ne@ Orleans, organized BY
&C; before Alexis Brian. notary public Of
the Parish OF Orleans, on the 10Th day Of
March, 1902. duly recorded in the mortgage
records OF the Parish OF Orleans IN Book
go, folio 81, which act Of Incorporation was
amended by &C. passed before Arthur B.
Leopold, notary public OF ale Parish OF Or
leans, on the 9th day aF September, 1913,
duly recorded in the mortgage records Of the
PARISH OF Orleans, IN Book lll9, folio 10
| stockholders meeting hereinafter mentioned,
a certified copy OF which resolution IS hereto
annexed as a part hereof
Who declared that general meeting OF
| the stockholders OF said corporation held on
the 2Oth day Of April, 1917, which had been
| convened for the especial purpose, in accord
| arce with law, the following amendment 10
the charter OF said corporation was adopted,
| to-wit
Article III-The capital stock of this cor.
| poTatIOn is hereby fXed az one hundred thou
sand SlO0,0oGO dollars divided into and
| represented 5y one thousand GDIJ) shares oi
| Subscriptions TO the capital stock shall be
! payable in money. real estate or personal
] property; said real estate or personal prop
| erty TO be received az price approved by
| OF the capital stock has been subscribed, and
The company IS authorized 10 begin bus.
| ness al once.
| The whole as more fully appears by the an
| nexed certified copy on the resolution adopt
| ed at said stockholders meeting.
And the said aPpearers having requested
me, notary, 10 put the said amendment in au-
| thentic form, | do, by these presents, re-
| public act, 10 the end that the said amend
ment may be promulgated and recorded and
| thus be read into the, original charter
passed ebfo-e Alexis Brian, Notary Public.
amended by act passed before Arthur b:
Leopold, notary public, on the 9th day OF
September. 1913
Thus done and signed. in my office at the
city Of New Orleans, on the day and date
herein first above written, in the presence
OF R. c. Milling and K. K. Ramos, competent
witnesses, who hereunto sign their names
with the said appearers and me. notary, after
due reading Of the whole.
Original Signed A. T. Dusenbury. Chair
man. A. B. Graves, Secty. K. c. Milling,
K. R. Ramos.
W F. MILLING. Notary Public.
I hereby certify that the above and fore
going act of amendment is true and cor.
rect copy of the original on file in my Office
New Orleans. La, May ?, 1917
w. F. MILLING, Notary Pvblic.
May 10 II "a 81 june 7 IA