The herald., 1918-05-16
AMENDMENT TO CHATTER OF
CERRALvo 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 091S), and of the In
dependence of the United States of
America, the one hundred and forty-sec-
ond, before me, Asahel Walker Cooper,
a 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 I'M
dersigned, personally came and appear
ed, MesSrs. julius G. Werner and Julius
c. Mente, herein appearing and acting in
their respective capacities as president
and OBSERVATION-DISCLOSURES of Cerralvo Min
ing Company, Inc. a corporation orr
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,
i'm Book 1857, Folio 1874; which said APP
bearers declared that in pursuance to a
resolution adopted at a special meeting
of the shareholders of said company,
held at its 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 n certified copy of the minutes of
said meeting hereto annexed and made
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
shareholders of said company, amended
so as to read as follows:
ARTICLE w.
The capital stock of this corporation
is hereby declared to be the sum of
one hundred thousand (s100,000. 0O) dol
lars, divided into two thousand $1,000
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 alb
sence by the vice president, counter
signed by the secretary-treasurer of the
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
amending the article " of the charter
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.
month and in the year hereinabove first
written. in the presence of William w.
Westerfeld and Olga NJ. Meunier, COM
petent witnesses. who have signed these
present, together with said appearers
and me-. notary. after due reading of
the whole.
Original Signed): J. c. Werner. pres
ident; ]. c. Mente, OBSERVATION-DISCLOSURES.
Witnesses: VIM. w. Westerfield, o.
NJ. Meunier.
A. w. COOPER, Not. Pub.
/, 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
ing Co, Inc, was this day duly record
ed in my office in Book 1919, Folio 674.
New Orleans, La, April gath, 1918
lSigned): EMILE J. LEONARD, DyR
Notary Public.