The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-04
AMENDMENT TO CHARTER
Of MOORE ROTARY STUMP CUIIEl
COMPANY, INC.

COMPANY, INC. =.
United States of America, State. OF Louisi- |
ana, Parish of Orleans, City OF New Or
BE il known, that on this seventh day OF
the month Of December in the year OF our
Lord one thousand nine hundred ana SIX
teen and of the independence OF the Cnited
States of America, the one hundred ana
forty-first, before me, Henry. 2. Dart, IT,
a notary public, duly commi ssloned and quar-
fled, in and for this city ana tns PARISH ase,c oe
Of the witnesses herein after named ana un-
dersigned: Personally came and appeared:
|. p Seton Schneidau, q Wesley l. Law,
renee, IT, both of age and residents OF tne
city Of New Orleans, here appearing IN their
capacity as president and secretary, respect
iveiy. of the Moore Rotary Stump Cutter
Company, inG, corporation CrSSni and dnmi.
riled in the city of New Orleans. VINO de-
clared that as will appear by the certiheaIe
hereto annexed, meeting OF the stockhSGi o
ers of the Moore Rotary Stump cutter Co''
Inc. was held at the office of the corpora
ton, No. 2l3 Hennen Building, on Saturday,
November T. 1916, at the hour OF 2:SU CLOCK
p. m. That there were present ft ana sbbres
| az the capital stock of said corporation out
| ~ seven hundred thirtyhve U35) shares
issued and outstanding. That sara f neerins
| certain proposed amendments TO the char-
| ter OF said corporation, which amendments
| were in due course adopted by the sald
meeting. That at said meeting .ne apps o,,r.
| pose of causing to be embodied IN due tor-
| NAL and legal shape the amendments 70 tLe
| charter of Moore Rotary Stump Gutter lnc.'
au Rppd the said appearers further declared
that by virtue of the authority IN them
vested by said stockholders at SAID meetln9
held Saturday November sd ror1ora fno and in
order to carry out the purposes OF SAID meet,
ing and to give the alterations, changes a anTi
amendments adopted at said meeting Iun'
legal force and effect they do now declare.
, publish and give notice to the world thai
. Article " of the charter OF Moore Rotary
Stump Cutter Company, Inc, executed pc
. | fore William J. Formento, notary pubic, OF
the the 18th day Of August, 1914, was, amended
. and the same is hereby amended and re
J enacted so as to read as follows, to-wit:
5 ARTICLE IV.-The capital stock OF thi'
E thousand (s75,oOOOO) dollars; divided into o
\ renresented by fifteen hundred Q5OO share
Of the par value of fifty (S50OO) dollar
; The whole of said stock, or any par
: thereof NAV be issued for cash, or may b.
r paid for in installments OF such amounts an
5 al such terms as the board OF directors ma.
a sued in payment and settlement of the pun
e chase price Of patents or patent rights mere
/ inbefore described, or that may hereafter
It acquired by the corporation sucn STOCK ma ma
h also be issued in payment, settlement an
l. | adjustment of the fees, costs, charges, eS
!. penses and commissions incurred for SCI
Ie vices rendered in the formation and organ
lie cation of this corporation.
r "The board Of directors IS especially al
81 thorized TO cause said stock TO be ISSUED o
n payment therefor in any. OF the method
" hereinbefore set out, as in its Judgment seen
W fair and proper. ., 80,
& "The holders of all the preferred stoc
ir issued having assented thereto, the preterTe
,e stock created by Article ~, as original
ne drawn is hereby annulled and recalled, ar
of the issue of said stock abrogated, and a
Mt the provisions in the charter concernir
~ said stock are hereby annulled, recalled al
n. The capital stock authorized by, IN
id amendment shall have and exercise all Il
ng rights and powers conferred upon the COZ
ISL mon capital stock authorized by Article
as originally drawn"
ey Said appearers further declare, pupil
m. and give notice to the world that Article
Dr.. of the charter of the company, as execut
70 before William J. Formento, notary publ
m on the 18th day of August, 1914, was amen
ew ed and the same is hereby amended a
$40 re-enacted so as to read as follows, tow
IN. ARTICLE V.-All the powers of this corI
NJ ! ration shall be vested in board OF dir!
MIA tors Of not less than nine stockholders, WIN
number may be increased to not more IN
be fifteen, by the board of directors whenev
md in the opinion of majority of the boa