The herald., 1917-03-08
AMENDMENT OF THE CHARTER

OF TIE TERREBONE LAND COMPANY,
LIMITED.
United States of America, State Of Louisiana,
Parish OF Orleans, City Of New Orleans.
Be it known. that on this the third dav of
March, 1911, before me, Arthur b. Leopold. a
Notary Public duly commits stoned and quail
ned within and for the aforesaid Parish and
state, and in the presence OF the witnesses
hereinafter named and undersigned, personal
~ came and appeared \. I. Duscnberry and
\. 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 TerrebOnue
Land Company. Limited, corporation dOmI-
c'ied IN TINS city. organized by act passed
before r. y. Young, Clerk of the Sixth Judi
clal District Court and eN-OhclO Notary Pub
lie IN and for the Parish of Ouachlta, State
Of Louisiana, on December 8, 1900, and under
and by virtue Of resolution passed Al the
Stockholders Meeting herein mentioned a
certified copy of the Minutes whereof IS here
20 attached part hereof;
Who declared that At a general meeting Of
the stockholders Of said corporation, held on
the 18th day OF February, 1917 which had
been convened tor that special purpose accord
INK 20 law, the following amendment To the
charter OF said corporation was adopted by
an Unanimous vote OF the holders OF all stock
u SAID company present or represented az
said meeting, to-wIt:
Article III OF said Charter vas amended SO
a. u read as follows, tO-wIt:
ARTICLE Ill"
The capital stock OF this corporation Is
hereby uNed AT Five thousand Dollars
OS5ooom, divided into fifty 500 shares of
the par value of $1,000 each Subscriptions
to the capital stock shall be payable in money
Or IN real estate, said real estate to be re-
cclvcd At a price which shall be satSfac-
tory - all Of the stockholders Of this corpora
ton"
The whole as more fully appears by the
annexed certified copy OF the Minutes Of said
Stockholders Meeting
And the said appearers having requested
ne, Notary, 10 put said amendment in authen-
nc form, | DO by these presents receive said
amendment in the form OF this public act, and
hat said amendment may be promulgated
and recorded, and thus be read into the
T. \. Young, Clerk of the Sixth Judicial
District Court and ex-offcio Notary Public
N and for the Parish of Ouaohita, State of
Louisiana, on December s. 1900.
Thus done and signed al my office in the
City Of New Orleans on the day and date
herein first above written, IN the presence of
+. Gllthorpc 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 \. T. Dusenberry, Chair
man, ~ b. Graves, Secretary.
Witnesses: r. GlithOrpe, L. +. Erickson
ARTHUR Il. LEOPOLD,
Notary Public
l the undersigned Deputy Recorder Of Mort.
cages for the Parish Of Orleans, do hereby
certify that the foregoing act amending the
charter OF the Terrebonne Land Company
Limited, was this day duly recorded in the
Mortgage Records Of the Parish of Orleans
IN book 1906, folio -
(Signed) EMILE LEONARD.
Deputy Recorder
New Orleans, La. March 5rd, 1917.
| hereby certify that the above and fore
going is true and correct copy of the
original act Of Amendment of the Charter of
the Terrebonne Land Company, Limited, and
a copy OF the Certificate of the Deputy Re-
corder OF Mortgages, all of which is now of
record in my Notarial Office
tSeaD ARTHUR b. LEOPOLD,
Notary Public.