The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-02
CHARTER
AMENDMENT OF THE CHARTER
OF THE MILNER MOTOR COMPANY,

INC.
United States of America. States of Lou
isiana, City of New Orleans.
BE il known. That on this first 0st.)
day of the month of March, in the year
of our Lord, one thousand nine hundred
and eighteen obs, before me. Charles J,
Riyet, a Notary Public, duly commissioned
and qualified in and for the Parish of Or
leans, State of Louisiana, and in the pres
ence of the witnesses hereinafter named
and undersigned, personally came and APP
peared:
James ]. \. Fortier. a resident of the
City of New Orleans, State of Louisiana
and of the full age of majority, and
James {. Menefee, also resident of the
City of New Orleans, State of Louisiana
and of the full age of majority, the vice
president and secretary treasurer, respect
lively, of the Miner Motor Company, a
corporation created under the laws of this
State by Act before the undersigned No
tary, dated the eighteenth QSth) day OF
September, 1917, having its dOmicile in
the City of New Orleans; herein acting
and appearing for and on behalf of the
said corporation in pursuance of resolu-
lions adopted by the stockholders of the
said corporation at special meeting OF
said stockholders held on the twenty
sixth (26th.) day of the month of Eebru-
airy, 1915, at which meeting all of the
stockholders of the said corporation were
personally present, as Will appear by re-
ference to Il certified copy OF the minutes
of said stockholders meeting which is an
nexed in the margin hereof, who declared
that at a general meeting of the stock
holders of the said corporation held on
the twenty sixth (26th.) day of the month
of February, 1913, which said meeting had
been called for the special purpose and
which was attended by every stakeholder
of the said corporation the following
amendments to the Charter of said cor
poration were adopted unanimously, to-
wit:
Article III was amended so as to read
as follows:
Article II.-The capital stock of this
corporation shall be Twenty Thousand
Dollars ($20,O00O0) which may be in
creased to Fifty Thousand Dollars $50
100000, but no such increase shall be made
without the consent of three-fourths of
the outstanding stock.
The stockholders shall have the right of
cumulative voting in the election of offi-
GERS or directors"
Article Nv was amended so as to read
Article Iv.-The capital stock as pres
emily constituted shall consist of two
thousand (2OOO) shares of the par value
of ten dollars $1,000 each.
All stock shall be common stock and
worcestershire.
The said stock may be paid for in money,
services rendered to the corporation, or in
property transferred to the corporation.
As the whole will more fully appear by
reference to the certified copy of the min
utes of said stockholders meeting an
neXed in the margin of this act.
ana the Sdlu appSdreTS moreover
clared that in consideration of the fOregO-
ing and pursuant to the authority in
them vested by the stockholders of the
said company, they do hereby formally
declare, publish and make known, that,
in the manner prescribed by law and
agreeably to the provisions of said Char
ter the aforesaid Articles III and " OF
said Charter or Act of Incorporation of
said Miner Motor Company, Inc, has
been changed altered and amended as
hereinabOve set forth and written, and
they do hereby direct and require that
the above stated changes and amendments
be given due authenticity and be record
ed and published in the manner prescrib-
ed by law to the end that the said
changes and amendments may be read
into the original Act of Incorporation CX-
ecuted before me, the undersigned No
tary, on September 18th. 1917, and duly
recorded in the Mortgage Office of the
Parish of Orleans in Book 1912, Folio SOL.
Thus done and passed, at my Office in
this City, the day. month aud year first
above written, in the presence of Roger
Arnauld and Charles 4. Casse, competent
witnesses residing in this City, who have
hereunto signed their names with appear
ers and me, Notary, after due reading OF
the whole
Original is signed:
James j. 4. Fortier, j. c. Menefee, Chas
A. Case, Roger Arnauld.
CHAS. J. RIVET, Not. Pub.
i, the undersigned Notary, do hereby
certify that the above and foregoing is q
true and correct copy of the original act
of record in my office, and which has
been duly recorded in the Mortgage Office
of the Parish of Orleans in Book l210, Fo-
lilo 391, on March 4th, 1913.
In faith whereof, 1 have hereunto set
my hand and affixed The impress of my
official seal. this 18th. day of March, Anno
Domini 1918.
CHAs. J. RIvET, Not. Pub.
Mch2S Apl 4-11-1S-25 May 2