The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-11
CHARTERS.

ciIed in the City of New Orleans, incor-
,"rsted under act passed before the under
signed Notary. on the 18th day OF anuai,y'
ioi5, of record in the of..cc Of the Recorder
81 Marriages for the Parish Of Orleans, IN
Rock lIgs. Folio ~, and herein acting IN
their said capacities and on behalf OF S dl1
corporation, by virtue Of the authority con,
feyrcd in them by the s;oekh"iayt' , ~t
will more fully appear by a ceruIed copy
Of resolution adopted at the meeting oil sAiu
stockholders and annexed hereto. ...-
Which said appearer declared 'hat' acting
in their said capacities, a genera! meeting OF
the stockholders Of The Central American
Cattle Company, Inc. was convened and heIa
AZ the office OF SAID Company, 'nlN ny
on the Sth day Of July. 1918, Tor the purpose
# making certain changes or amendments
I'm and 10 the aforesaid act OF Incorporation
of aid Company, passed before The under
signed Notary, on the 18th day Oh January
lglb and the amendment thereto. paNsta 'e
fore the same Notary, on the l4th DAY OF
April, 1916, due written notice Oh sdlH
meeting having been waived, and thar II was
decided by the unanimous assent Of ING
stockholders present and represented at sara
meeting thar the following changes or
amendments should be made IN and TO the
aforesaid charter or act Of Incorporation OF
The Central American Cattle Company, Inc
Article III thereof being changed and MADE
ARTICLE III.LThe capital stock Of this
corporation is hereby fixed At the sum 81
One Hundred Thousand Dollars SlyGoOD,'
20 be represented by one thousand tIpDl
shares Of The par value OF One hundred Dol-
lars $4,000 each. payable according 20 law,
thus increasing the capital stock OF the cor
poration from Fifty thousand Dollars $50
10000 10 One Hundred Thousand Dollars
lSlODOCOcO. as provided in the original char
ter Of the corporation.
And the said appearers moreover declared
that in consideration OF the foregoing ana
pursuant to the authority in them vested by
the stockholders Of said Company, they DO
hereby formally declare. publish and make
known. that. in the manner prescribed by
law and agreeably 10 the provisions OF the
charter OF said company, the aforesaid Ar
ticle III OF the charter or act OF incorporation
Il The Central American Cattle Company,
Inc. passed before ]. NJ. Ouintero, Notary
Public in the City Of New Orleans, on the
18th day Of January, 1910. has been changed
altered and amended. herelnabove SET
forth and written, and they do hereby d.
rect and require that the above stated changes
and amendments in and to Article / II Of the
charter or act OF Incorporation OF the aiorc-
said company be recorded and published IN
the manner prescribed by law. 10 the end
that the said changes and amendments may
hereafter, and at all times, be As IS herein
above set forth. as regards all persons that
are now may hereafter be stockholders
Of the said Company.
Thus done and passed. in my office. at the
City Of New Orleans, on the day, month and
year herein first above written, III the pres
crce OF Messieurs. August II. Ritter and Al
bert Ritter. competent Witnesses, who here
unto sign their names with the said appear
crs and me, Notary, after reading OF The
whole
Witnesses: 4. II. Ritter, Albert Ritter.
Original Signed
O. X Whilder, President; J. F Aycock,
Secretary. -
J. NJ OUINTERO.
Notary Public
7. the undersigned. Recorder OF Mortgages
IN and for the Parish Of Orleans, do hereby
certify that the above and foregoing amend
mrut to charter Of The Central American
Cattle Company. Inc, was this day duly re-
corded III my office, in Book 1922. Folio -.
New Orleans La. July 10Th. 1918
(SigneD EMILE J. LEONARD, ID. X
true copy.
J. NJ 0UINTERO.
Notary Public
Iuly ll-lS-25-Aug ISIS