The herald., 1918-07-18
CHARTERS.
TO CHARTER
ROSE HILL, INC.

Be Hn0 of July, in the year of our
the mon" thousand nine hundred ana
Lord Que and Of the Independence OF the
ess!,sS States of America the one E HIHfeI
spd forD Notary Public, duly commits
Dreyfus and for the City of New Or
koned IL ,be Parish of Orleans, therein
leans; N and in the presence OF the Wit
resioin Hereinafter named ana Undersigned
pesses came and appeared:
pelsr r. de Montluzin and Michael
Rocn herein appearing in their re-
A. Bace nanscities as the duly authorized
sPeeun,en and Secretary OF Rose Hlll,
Preslaee ornoratiOn organized by act be-
Iner undersigned notary on the 9th
fore October, 1917. recorded IN the MORT
day oiogice of the Parish of Orleans, IN
gage yysi9 folio $50; who declared, that
BOOK Limo of the stockholders of Rose
at IN held on June II, 1918, pursuant
Hih M ~ the Board of Directors, and to
20 eal car published in the Daily states,
dns ,iIy newspaper published IN the Parlsh
s,un.ieans once a week during the thirty
Of orrsceding said meeting, and to notice
days ~ Zach stakeholder at least fifteen
nslle1n r,or TO the meeting, at which meet
tus than twO-thirds of the entire
ng nSinV caDital common stock of the
c11snv was present or represented, IL
SIMULTANEOUSLY voted by vote OF all the
vas unrasent and represented at the meet
stoch amend Article " of the charter of
ny ~ Pose HILL Inc, so that II shall here
Nv ~, read and be as follows:
s,.,,.ie Iy.-"The capital stock of this
.stion Is hereby fixed at seven hun
COLT and fifty thousand (SIJO.OOO.OO) dol
es divided into or represented by seven
hfs arr hundred (7J00) shares of one hun
w Cs1OOOO dollars each; said stock
dreu emonsist of two different classes OF
shsn one thereof TO be known as the
isssss.,,ed stock and the other as the COM
mon stock.
s.o,,on THE amount of said preferred
% - fixed at the sum of two hundred
~ sfty thousand (S2je 100000 dollars, di-
L. into or represented by twenty five
hundred (2JO0) shares OF one hundred
" stock shall be entitled by preference
~ nviority over the common stock of
~ onrrnoration to dividends in each and
- wear at the rate Of eight per cent
c ". 'snnum, payable out of the profits I;
pssh dividends shall be cumulative and
suited 10 eight per cent per annum, and
Ia nreferred stock shall be entitled to
y other or further share of the profits.
" Sividend shall be declared or paid on
y. eommon stock in any year until all
~ nreferred stock, together with all cum
sIsted dividends thereon shall have been
s ssis IN full and retired. The whole or any
20 az said preferred stock may be called
"a retired at par, plus cumulated divi-
Ss,ds 10 date of payment, at any time,
s,eyided that in case part only of said
sfisck Is called for retirement, the part SO
q he retired shall be determined by lot.
4 number shall be placed in the allOt-
1sut for each outstanding share of pre-
ss,rsd stock and from the total numbers
,hns eollected a number or numbers equal
!. the number pf shares to be retired
sh,Il be drawn by lot. In the event of
nv IiouidatiOn, or dissolution, or winding
hot hnr xrAIN mt any
~ Involuntary, the holders of the pre-
bred stock shall be paid in full the par
nine of their shares, together with all
simulated dividends thereon, at the rate
\ eight per cent per annum to the date
A said liquidation after payment to the
rslpe with cumulated dividends, the re-
naming assets and funds shall be diyid-
a and paid to the holders of the common
rsck ratably according 10 their respective
shares The preferred stock shall be with
out voting rights of any kind.
section 1.-THE common stock of said
evaporation Is hereby fixed at the sum of
Eve hundred thousand OO,OOOOOl dollars,
divided into or represented by five thou
and $4,000 shares Of one hundred (S100.-
Dol dollars each. and shall be entitled to
yuch dividends as may be declared by the
Board Of Directors, subject to the proyi-
dons Of section l hereof, and shall be
entitled to share in the assets and funds
q the corporation only in the manner pre-
sribed In section hereof, and in no 9TH
q way, except when provided otherwise
By existing laws or laws hereafter enact
ed which may constitutiOnally be retro
active. All voting rights of every kind
shall be exclusively vested in the holders
Of the common stock, each holder being
entitled to one vote for each share regis
tered In his name at the date of the clos
!ng Of the books for election purposes,
vhieh vote may be cast either in person
BY proxy.
Separate stock books and stock regis
iefs shall be kept for each class of stock.
The whole of said stock or any part
thereof may be issued and delivered TO
iny person, firm or corporation for the
seeuirement Of the rights, privileges, per
nits, franchises, property, seryitudes,
leases, or any part thereof, owned or con-
rolled by said person or corporation; al
% In payment, settlement and adjustment
Of the costs, fees, charges and expenses
Incurred for services rendered in the for
nation and organization of this corpora
tlon. and In acquiring and bringing about
the purchase Of the property, rights, per-
nifs and franchises aforesaid; also for
cash or In installments of such amounts
q the Board of Directors may determine
also for property received or services act
ualy rendered to this Company. The
Board Of Directors herein created is spe-
eiaIly authorized to dispose of the stock
any part thereof for any or all of the
purposes above stated, and 1t is particu-
hfly authorized to dispose of said stock
any part thereof to the London Devel-
ePment Company. or its assigns, in ex-
ceange for the land, or any part thereof,
said Company, with or without a per-
MI to use said premises as a cemetery"
All 40 VIII more fully appear by refer
eaee 70 the certified copies of the proceed
IfrnQfnrG NJ
meeting held on May s, 1918, and the
kfoceedings Of the stockholders of said
rose Hill, Inc, at their meeting of June
~ IBIS, which are hereto annexed and
made part hereof.
And the said appearers declared that
ney appeared before me, the undersigned
soAiy In accordance with the authority
vested In them by the directors and stock
holders at their meetings aforesaid, for
ns purpose Of having the amendment of
arncie Nv Of the charter of said Rose
nhl Inc, established and recorded in
manner required by law.
!, thus done and passed in my office, al
y. ~ eity OF New Orleans, Louisiana, on
he day, month and year first above writ
md Louise Tujague, component wit.
n nsses who have hereunto subscribed
uef names, together with me, Notary
~ &c SAD appraisers. after due reading Of
Ne whole.
Original signed).
~ a. baecich, r. L. E. de Montluzin.
Witnesses: j. L. Weiss, Louise Tujague
FELIX J. DREYFoUs, Not. Pub
the Undersigned Recorder of Mort
kss Ior the Parish Of Orleans, State o.
ssiana, do hereby certify that th'
- ana foregoing amendment to tn,
n Incorporation of the Rose Hill, Inc
tnis day duly recorded In my office
beck i222. folio 200.
New Orleans July /, 1918.
S'sne0 EMILE J. LEONARD, d. r. NJ
true copy from the original act.
FELIX J. DREYFOUs, Not. Pub
july tii-is-2s-Aug. is
AMENDMENT TO CHARTER