The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-09
AMENDMENT TO CHATTER OF
MINING COMPANY. INC

UNITED STATES OF AMERICA
| STATE OF LOUISIANA, PARISH OF
| ORLEANS. CITY OF NEW ORLEANS
Be it known that on this twenty
fourth day of the month % April. in the
year of our Lord, one thousand nine
hundred eighteen U91s), and of the In
America, the one hundred and forty-sec-
| ond, before me. Asahel Walker Cooper
notary public duly commissioned and
! qualified in and for the Parish and State
herein residing and in the presence OF
| the witnesses hereinafter named and un-
| dersigned personally came and appear
| ed, Messrs. Julius G. Werner and Julius
&. Mente, herein appearing and acting in
| their respective capacities as president
| and secretary-treaSurer of Cerralvo Min
ing Company. Inc; a corporation or.
| ganized under the laws of the State of
Louisiana, with it's domicile in the City
| of New Orleans, in said State, chartered
| by act before the undersigned notary,
under date of April 21st. 1915, and re-
corded in the Mortgage Office for the
| Parish of Orleans on April. 22nd, 1915,
in Book 1857, Folio 1874; which said APP
pearers declared that in pursuance to a
resolution adopted at a special meeting
of the shareholders of said company,
held at it's office. No. 900 Hennen Build
ing, in the City of New Orleans, on the
twenty-fifth day of March. 1918, after
written waiver of notice of said special
! meeting signed by each and every share
holder of the corporation, as will appear
from a certified copy of the minutes of
part hereof. Article " of the charter
of said company was. by unanimous
vote of all of the shareholders present
or represented. constituting all of the
so as to read as follows:
ARTICLE ".
The capital stock of this corporation
one hundred thousand (s1OO. 900 OO) dol
lars, divided into two thousand $4,000 {
shares of the par value of fifty (s50.00)
dollars each; said stock shall only be
issued for cash or in payment of prop
erty actually received or purchased by
said corporation or for labor, or services
rendered and shall be full paid at the
time of it's issuance and worcestershire.
All certificates of stock shall be
signed by the president, or, in his abb
sence by the vice president. counter
signed by the secretary-treasurer of the
corporation, and there shall be written
or printed across the face of the certi-
cate of stock This certificate is issued
and shall be held subject to the charter
andy bylaws of the corporation"
said appearers further declare that in
their above respective capacities and
In pursuance to said resolution. they
now execute this act for the purpose of
of said company. which article as
amended reads as herein above set forth
Thus done and passed in my office in
the City of New Orleans on the day.
W III the year ntTelndDONe HTSI
written, in the presence of William w
Westerfield and Olga NJ. Meunier. COM
petent witnesses. who have signed these
present, together with said appearers
ana me, notary, after due reading of
the whole
COriginal Signed): ]. c. Werner. pres
ldenti j. G. Mente, secretary-treasurer
Witnesses: VIM. w. Westerfield. o.
NJ. Meunier.
A. W. COOPER, Not. Pub.
l, the undersigned Recorder of MORT
cages, In and for the Parish of Orleans
State of Louisiana, hereby certify that
the above and foregoing act amendment
OF incorporation of the Cerralvo Min
ing Co, Inc. was this day duly record
New Orleans, La, April oath, 1918.
tSlgned): EMILE J. LEONARD. DIV
true copy: A. w. COOPER,
Notary Public.