The herald., 1918-07-18
CHARTER
AMENDMENT TO CHARTER OF
THE CENTRAL AMERICAN CATTLE
COMPANY, INC.

United States Of America, State Of Louis
lana, Parish of Orleans, City OF New
OrleSns.
BE it known, That on this 10th day Of the
month Ct July, in the year OF our Lord, one
thousand. nine hundred and eighteen,
Before ne, John Marshall Quin,ero. a No
lary Public. duly commissioned and qualified,
in and for this City and the Parish Of Or
leans, therein residing, and in the presence
Of the witnesses hereinafter named and un-
dersigned,
Personally came and appeared; Oscar r.
Whilden and J. F. Aycock. both residents Of
this City, and respectively, President and
Secretary of The Central American Cattle
the laws Of the State Of Louisiana, doni-
ciled in the City OF New Orleans, incor-
porated under act passed before the under
signed Notary. on the 18th day Of January,
Of Mortgages for the Parish of Orleans, in
Book 1875. Folio ~, and herein acting in
their said capacities and on behalf of said
corporation, by virtue Of the authority con-
ferred in them by the stockholders OF said
Company, on the 9Th day OF July, 1918, as
will more fully appear by a certified copy
of resolution adopted at the meeting Of said
stockholders and annexed hereto.
Which said appearer declared that, acting
in their said capacities. a general meeting OF
the stockholders Of The Central American
Cattle Company, Inc, was convened and held
at the office of said Company. in this City,
on the Sth day of July, 1913, for the purpose
OF making certain changes or amendments
in and to the aforesaid act of Incorporation
Of said Company, passed before the under
signed Notary. on the 18th day Of January,
1910, and the amendment thereto. passed be.
fore the same Notary, on the 18th day OF
April, 1916 due written notice Of said
meeting having been waived, and that it was
decided by the unanimous assent Of the
stockholders present and represented, at said
meeting, that the following changes or
l. 1. l..
aforesaid charter or act Of Incorporation of
The Central American Cattle Company, Inc,
Article III thereof being changed and made
20 read follows:
ARTICLE III-The capital stock of this
corporation is hereby fixed at the sum of
One Hundred thousand Dollars CslOO,OOOO),
20 be represented by one thousand Q.OOO)
shares of the par value OF One Hundred Dol
lars $4,000 each, payable according to law,
thus increasing the capital stick of the cor
poration from Fifty thousand Dollars (S5Os
0C0O0) n One Hundred Thousand Dollars
(S1OOOO0O0). as provided in the original char
ter of the corporation.
And the said appearers moreover declared
that in consideration OF the foregoing and
pursuant to the authority in them vested by
the stockholders of said Company, they do
hereby formally declare, publish and make
known, that, in the manner prescribed by
law and agreeably to the provisions OF the
charter of said company, the aforesaid Ar
1
| Of The Central American Cattle Company,
Inc. passed before ]. NJ. Quintero, Notary
| Public, in the City of New Orleans, on the
| 18th day of January, 1916. has been changed,
| altered and amended. as herenabove set
| forth and written, and they do hereby d.
| rect and require that the above stated changes
and amendments in and TO Article III of the
charter or act of Incorporation of the afore-
| said company be recorded and published in
the manner prescribed by law, to the end
| that the said changes and amendments may
hereafter, and at all times, be as is herein
above set forth. as regards all persons that
are now or may hereafter be stockholders
of the said Company.
Thus done and passed, in my office, at the
City Of New Orleans, on the day, month and
year herein first above written, in the pres
ence of Messieurs. August II. Ritter and Al
| bert Ritter. competent witnesses, who here
unto sign their names with the said appear
| ers and me, Notary, after reading of the
whole
Witnesses: A. II. Ritter Albert Ritter
Original Signed
o. r. Whilden, President; ]. F. Aycock
Secretary. -
Notary Public
| |, the undersigned Recorder OF Mortgages
| in and for the Parish of Orleans, do hereby
| certify that the above and foregoing amend
| ment to charter of The Central American
Cattle Company Inc, was this day duly re
| New Orleans. La, July 10th, 1913.
| (Signed) EMILE J. LEONARD, ID. R.
| A true copy. -
| Notary Public.
July ll-lS-25-Aug. 1915.