The herald. [volume] (New Orleans, La.) 1905-1953, 1918-02-14
AMENDMENT TO cBAprpn

Jsn 10 u "a 81 Feb "a O' Not Rb
AMENDMENT TO cHARrFp
OF SOUTHERN COOPERAGE CoTp,,u
United States of America, Stat. - AM
ana Parish OF Orleans, CITY ot w
Orleans. ' Aa
BE II known, That on this ss,..-.
OF the month OF January in the yss- "a
Lord nineteen hundred and eigb,ssD VI q
the Independence of the United S,, .ae
America the one hundred and so-, H'aes
Before me, J. Henry Forcelle. T. seesa.
public in and Tor the Parish a. nt Iefl
State OF Louisiana, aforesaid. drIv o o
stoned, sworn and qualified and IN Il. .as
ence OF the witnesses hereinafter n,nsi PC
Undersigned; personally came and snns.s -
Chris. Reuter-, President, and Rs5.;
Elosca' Secretary OF the Southern Coos.-s
company; OF TINS city, corporation o,,,s
passed before Charles Scbne;dsr 6
Public of this City, on June ii ion sU1l
corded in the mortgage Office of ,b;s -. =
IN book @l folio Il, who severaly d.eI,.'
that: u'Si4f'
Whereas, the Board of Directors NJ IN. a.,
Southern Cooperage Company did ., E
sion of said Board held November n r.
at the office of the Company, Nos uss
Chartres street in this city, autbori,, 4
calling and did call a special and o,,,-
meeting of the stockholders of said Co.,
to be held on the End day of January ri
at 10 o'clock A NJ, for the nur,n,, =
submitting to them for their consi5sns.
and vote certain amendments 10 A.
Three to enlarge the objects and purrr
OF SAID Corporation and Article -Four n
increase the capital stock from soon !
SlOO,UO.OO, as authorized by its Charter a.
by the laws of this State, notice Of w
was gwen by due publication in the D,b
stakeholder.
And whereas said stockholders u..s,
was duly held, as aforesaid, on January y
1918, at 10 o'clock A. NJ. at its ofhc, il 4,
CITY, after compliance with all Of the irr|
and requirements of law; that at sad ne
ing there were present all Of the ad
holders OF record of said Company, vkI
unanimously voted in favor OF amenda
and did amend, said Articles of Incorpshs
OF said Southern Cooperage Company, pssa
before Charles Schneidau, Notary hhx|
June II, 1907, recorded in the mortgage xs|
OF this Parish in book SSl folio Il, III
authorized said appearers to appear kin|
me-. Notary, for the purpose of putting n
said amendments into effect by Notani III
as appears by a certified copy Of the nj
utes of said stockholders meeting her.tu 81
tached and made a part hereof, and sia|
amendments TO Articles Three and Fcrr Il
the charter of the said Southern COOpet|
Company, so voted on and adopted BY NJ
stockholders meeting, are in the words n
figures following, to-wit:
Article Three-The objects and pu7axI
for which this corporation is established n
the nature of the business to be carried 4
by 1t are hereby declared to be: TO nrI
afcture, buy and sell barrels and boxn,
any part thereof, or any material used u Fl
| construction of the same, 10 carry
| general cooperage business; to buy Or al
| timber lands, TO buy, lease or build rer
| age mills or railroads for the purpox
| handling the products of said business 81
| IN furtherance of the above objects and r
poses to purchase, acquire, hold, oEr
| dispose OF stocks, bonds and other euan
| OF indebtedness in corporations OF IKE
ture and purpose and in respect to any
| all such stocks, to possess and exercise
| the powers of individual owners Thereof
cept the business of stock jobbing vac
| hereby expressly excluded; and scnes
| TO hold and exercise all such ineiden ~
ers and privileges as relate to me o9,.
and purposes hereinbefore set forth
may be hereafter conferred by,la upon
corporation or corporations Of siHiilH .
| acter.
| Article Four.-The Capital stock Of
| Corporation shall be fixed at the ~
| One Hundred Thousand Dollars NMs-
| divided into and represented BY W ~ ~
of the par value of Fifty Dollars p11|
each, which must be paid for in easn
equivalent or issued at par in paync
property purchased by said corpofati0n
services actually rendered to the GOVT
which said stock shall be full paid az ~
| assessable. All certificates OF stock "
signed by the President and Seefsab =
no transfer of stock shall be binclnt
this Corporation unless made upon ~ -
| Any stakeholder may sell, assign "
fer his stock in this Corporation. -
80 days previous notice of such inr.
sell, assign or transfer same De 80
| Corporation. and the other
thereof shall have the first pnviieg. =
| chasing same, at its book value slh
80 days notice the said stock nay
IN open market"
And the said appearers, moreover
that in consequence of the fors Greg -
in pursuance of the authority IN taeee
by the stockholders of the sara Z, d
| COoperage Company, they do BeI -
mally and publicly declare and maT
that in the manner prescribed ps ~
agreeably TO the provisions OF ms
OF said Southern Cooperage Comp1,h,,, "A
cles Three" and "Four" Of saa "a
passed before Charles Schneidao 4. a
Public, June 18th, 1907. recorded "a =.
gage Office in book s8l, folio u; -
changed. altered and amended as "A
set forth and written, and they -
direct and require that the ABOVE
and amendments of Articles Three 80
Of the charter of said Southern
Company, be recorded and publish. -
manner prescribed by law, 70 he ~
! the said changes and amendmenp =,
and al all times be as hereinaoo1.
as regards all persons that are n' :, a
hereafter become stockholders OF ~
said Company. q
Thus done and passed, in my oIs1 D
City of New Orleans, on the oHi,
and year herein first above wrii'en,S a
ence of Messieurs Guy J. Neral ~,
| VI. Barnett. competent witnesses 4,
hereunto signed their names with a.
| appearers and me. said notary
reading of the whole. p-se
Original Signed: Chris. Reuter-
r. ID. Viosca, Secretary. n -
| Witnesses: Guy J. Neral, Geo. ~,
]. II. FORCELLE, JR., No ~
| 1. the undersigned, Recorder OIL -
in and for the Parish Of Orlean',,s t
Louisiana, do hereby certify tha
and foregoing act Of Amendnea ~
Southern Cooperage Company Raj
duly recorded in my Office IN
folio l95. ,o,.
New Orleans. January 18th, ne On
Il (Signed) EMILE J. LEONAhN
true copy roprrrIF JR.. NJ