The herald., 1917-03-22

OF TIE WINTER GARDEN DRAINAGE
COMPANY, LIMITED.
United States Of America, State Of Louisiana,
Parish OF Orleans, City OF New Orleans
BE 1t known, that on this the third day Of
March, 1917, before me, Arthur b. Leopold, a
Notary Public duly commissioned and quail
he'd within and for the aforesaid Parish and
State, and in the presence Of the witnesses
hereinafter named and undersigned, personal
ly came and appeared A. /. Dusenberry and
A b. Graves, residents OF the City OF New
Orleans, herein appearing in their capacities
as Chairman and Secretary, respectively, OF
a Stockholders Meeting OF the Winter Gard
en- Drainage Company, Limited, corpora
tion domicIled in this city, organized by act
lie Of the Parish Of Orleans, on February 2,
1910 and under and by virtue OF a ResoIu-
ton passed at the Stockholders Meeting
herein mentioned, a certified copy. OF the
minutes whereof Is heTeuntO annexed as part
hereof:
Who declared that at general meeting of
the stockholders OF said corporation, held on
the 18th day Of February, 1917, which had
been convened for that special purpose &C
cording to law, the following amendment TO
the charter of said corporation was adopted
by an unanimous vote of the holders OF al!
stock Of said company present or represented
at said meeting, tO-wIt:
Article III OF said Charter was amended so
as TO read follows, towit:
ARTICLE Ill"
The capital stock of this corporation IS
hereby fixed at the sum- of Five Thousand
Dollars (S5,OOOO) divided into and repre-
scented by fifty $50 shares of the par value
of One Hundred Dollars $4,000.
Said stock shall be paid for in installments
Of such amounts and at such times as the
Board Of Directors may determine, but any
part or parcel of said stock may be issued by
said Board of Directors al not less than par,
IN payment Of labor done or property actu-
ally received by said corporation.
This corporation shall commence business
and be a going concern as soon as Five Thou
sand Dollars (S5U0OO) of its capital stock
shall have been subscribed for, and this char
ter signed and executed by the incOrporatOrs."
The whole as fully appears by the an
nexed certified copy Of the Minutes OF said
Stockholders Meeting.
And the said appearers having requested
me, Notary, to put said amendment in authen.
tic form, do by these presents receive said
amendment in the form of this public act, and
that said amendment may be promulgated
and recorded, and thus be read into the
aforesaid original charter passed before said
Pierre ID. Olivier, Notary Public in and for
the Parish OF Orleans, on February 2, 1910.
Thus done and signed at my office in the
City Of New Orleans on the day and date
herein first above written, in the presence oil
+. Gilthorpe and l.. +. Erickson, competent
witnesses, who hereunto sign their names
with the said appearers and me, Notary, after
due reading of the whole.
Original Signed A. T. Dusenberry, Chair
man, A. b. Graves, Secretary.
Witnesses: +. Gilthorpe, l.. F. Erickson.
ARTHUR b. LEOPOLD,
Notary Public
/ the undersigned Deputy Recorder OF
Mortgages for the Parish of Orleans, do here
by certify that the foregoing act amending
the Charter of the Winter Garden Drainage
Company, Limited, was this day duly record.
ed in the Mortgage Records of the Parish OF
Orleans in Book 1906, folio =.
EMILE LEONARD,
Deputy Recorder
New Orleans, La, March 3rd, 1917.
A true copy of the original.
(SeaD ARTHUR b. LEOPOLD,
Notary Public
march IS p g april II