The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-08
AMENDMENT TO CHARTER OF
THE CENTRAL AMERICAN CATTLE
COMPANY INC

United States OF America, State of Louis
lana. Parish of Orleans, City of New
Orleans.
BE it known, That on this 10th day of III
month Of July, in the year of our Lord, on
| thousand, nine hundred and eighteen,
! Before me, John Marshall Quintero, a No
] tary Public, duly commissioned and qualified
in and for this City and the Parish of Or
leans, therein residing, and in the presence
OF the witnesses hereinafter named and un
dersigned,f
Personally came and appeared; Oscar r
| Whilden and J. F. Aycock, both residents o.
| this City, and respectively, President anc
Secretary Of The Central American Cattl,
Company, Inc, corporation created under
the laws Of the State of Louisiana, domi
ciled in the City of New Orleans, incor
porated under act passed before the under.
signed Notary, on the 18th day of January
! 1915. OF record in the of.ice of the Recorder
OF Mortgages for the Parish Of Orleans. in
Book ll95, Folio l27, and herein acting in
their said capacities and on behalf of said
corporation, by virtue Of the authority con
terred IN them by the stockholders Of said
Company, on the 9Th day of July, 1913 as
will more fully appear by a certified copy
OF resolution adopted at the meeting of said
stockholders and annexed hereto.
Which said appearer declared that. acting
IN their said capacities a general meeting OF
the stockholders Of The Central American
Cattl Company, Inc, was convened and held
at the office of said Company, in This Civ
on the Sth day of July, 1913, for the purpose
of making certain changes or amendments
IN and to the aforesaid act Of incorporation
OF said Company, passed before the under.
signed Notary, on the 18th day of January,
l9lo and the amendment thereto. passed be
tore the same Notary. on the 18th day OF
April, 1910, due written notice of said
meeting having been waived and that it was
decided by the unanimous assent Of the
stockholders present and represented at said
meeting that the following changes OF
amendments should be made in and TO the
aforesaid charter or act of Incorporation OF
HE Centrai American Cattle Company, Inc
Article III thereof being changed and made
TO read as follows:
ARTICLE III.-The capital stock of this
corporation is hereby fixed at the sum Of
One Hundred Thousand Dollars (SlOOOOOOO
10 be represented by one thousand QOOOl
shares OF the par value of One Hundred Dol
Iars (SlOOUO) each, payable according to law,
thus increasing the capital stock of the cor
poration from Fifty Thousand Dollars $50.
OOOO) to One Hundred Thousand Dollars
(Sloc,UuOO), as provided in the original char
ter OF the corporation.
And the said appearers moreover declared
that, IN consideration Of the foregoing and
pursuant to the authority in them vested by
the stockholders Of said Company, thew do
hereby formally declare, publish and make
known, that, in the manner prescribed by
law and agreeably to the provisions of the
charter Of said company, the aforesaid Ar.
ticle III OF The charter or act Of incorporation
Of The Central American Cattle Company
Inc. passed before ]. NJ Ouintero. Notary
Public, IN the City of New Orleans. on the
8th day of January, 1916. has been Changed
altered and amended, as hereinaboye sci
forth and written, and they do hereby di.
rect and require that the above stated changes
and amendments in and to Article III of the
charter or act of Incorporation of the afore-
said company be recorded and published in
the manner prescribed by law, to the end
mat the said changes and amendments NAV
hereafter, and al all times, be as is herein.
above set forth, regards all persons that
are now or may hereafter be stockholders
Of the said Company.
Thus done and passed. in my office, az the
CITY OF New Orleans, on the day. month and
year herein first above written, in the pres.
enee OF Messieurs. August H. Ritter and All.
unto sign their names with the said appear.
ers and me, Notary, after reading Of the
whole
Witnesses: A. II. Ritter, Albert Ritter.
Original Signed
U. X. Walden, President; J. F. Aycock
Secretary.
J. NJ. QUINTERO.
Notary Public
/, the undersigned, Recorder Of Mortgages
IN and for the Parish Of Orleans, do hereby
certify that the above and foregoing amend
ment TO charter of The Central American
Cattle Company. Inc, was this day duly re-
corded in my office, in Book 1922. Folio =.
New Orleans. La, july 10th. 1918
(Signe6 EMILE J. LEONARD, D. R.
a true copy.
J. NJ. oUINTERO.
II, ~ Notary Public