The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-08
CHARTERS.
,IpNENT TO CHARTER
,osE HILL, INC

pa one the Independence OF tht
gssteen, ana " America the one hunurtH
eesitrd stare. before me, GIN
"a forty Notary Public, duiE >S,l. L ns
pryfus, and for the Ci nS-,o,ns therein
dsned u the Parish OF Oti,I of the Wit
nr.Ning, anu ser named and undersigned
,ssss herel nsme and appeared:
,srsenahy = de Montluzin and Michaei
psch Z. L'orain appearing III thelr re,
Bsccieh, mites as the duly authorliz.S,I,
active GAM ipnd Secretary OF hoHe b..
s.sSdent shu,ation organized by act DS-
,rer g. eo,Sersigned notary on lhS u.n
s.,e the una, 1917. recorded III thS Mor ~
az Of Oeto ~ the Parish OF DrI'5hs. ~
re v ,s,s folio $50; VINO If,II ~ RnSe
box Ling of the stockh"iiaoiI I ryirsnont
nm Iner n sn Roard of Directors, ana 10
~ al OF ln,hIished in the Dally states
"a notice Puan.r published In the Iarlsh
daily neHsPa a week during the thlrty
Z orleans .VnS said meeting ana 10 nollCt
sys ceoacS stakeholder at IsasL nIle IT..
rsiled 70 20 the meeting, at MhiCh l lSet
trs pie than twO-thlros ol 1 Of tbs
bg nansiug capital common roHroSented. il
.supspy Ns1siv voted by vote of all the
sIs uBsninv, and represented at the meet,
Spek presenSs Article " Of the charter Oh
sr 10 ame tIiII Inc, so that 1t shall here
% Bose and be as follows:
hs iesu -"Tbe capital stock OF this
Article 4. hereby fixed at seven nun
.spsrsuols s.y thousand (SIjO.VoO.VOl dOI-
ded a nda into or represented Oy seven
ns, dt.undred 1900 shares Oh one nun nun.
uI'e $4,000 dollars sach s ci,sss go n 7
AL conslst, thereof TO De known as the
Ispss, ope FOL and the other as the com
pN The amount Of said preferred
Seeuon "a Al the sum Of tTo hundred
spek nn so,ssnd $3.50, OOO.OO) dollars, d.
I'D tfty ~ represented by twenty, hvt
u6ed in'v o,na, shares of one hundred
hsndfea SoIISrs each. The preferred cap
fwN shall be entitled by preference.
itl aOs,,tv over the common STOCK oi
ID P,,norstion to dividends IN each anu
DC WI ysar at the rate OF eIsnt per o e.,
edy ynnr payable out OF the Prouts
d ahhay,dands shall be cumulative ana
aA W sjght per cent per annum, ana
hnIeo p,rsd stock shall be entitled 10
nd further share of the prOntS
% othe ~ shall be declared or paid on
e.nman stock in any year untll All
De Cvasarred stock, together with all cum
Siridends thereon shall nave Deen
- "a IN fuIl and retired. Inc Whoie OF In
- said DrtltTTtu SWIM ''-'@s, -
rr o. sal az mar. plus cumulated dtvi-
10 "a date of payment, at any time,
tssos ~ that in case part only OF SAID
ffeluse osIIed for retirement, the part so
dok y .,i-ad shall be determined by lot.
$3.50 shall be placed in the allot-
l' sar each outstanding share OF pre-
80 stock and from the total numbers
- sas collected, a number or numbers equhl
- number of shares TO be retired
INC dawn by lot In the event of
SAh ooe;Sstion. or dissolution, or winding
~ ,his corporation, whether voluntary
@sa.sInntary. the holders of the pre-
~ ~ s,ocs shall be paid in full the par
- a. their shares, together with all
~s,s,ed dividends thereon, at the rate
= "ssht per cent per annum 10 the date
= IA Humiliation; after payment TO the
s.lsers Of the preferred STOCK OF lIs par
So With cumulated dividends, the re-
as.,,v assets and funds shall be divid-
IN a m Maid 10 the holders of the common
80 ,,,ahIy according to their respective
.As,ss The preferred stock shall De WITH
s-t Voting rights Of any kind.
.sset,oa 1.-THE common stock of said
..,oeratiou Is hereby fixed at the sum OF
4, hundred thousand (SjO0,OOO.OOl dollars,
,'r,ssd into or represented by five thou
..,S 5000 shares Of one hundred (SlOO.-
a dollars each, and shall be entitled 10
nh dividends as may be declared by the
Rssrd az Directors, subject to the prov1-
ss,s Al section 1 hereof, and shall be
rtItIed 10 share in the assets and funds
the corporation only in the manner pre-
s,Ibed in section / hereof, and in no 9th
n way, except when provided otherwise
NJ sristing laws or laws hereafter enact
4 which may constitutionally be retro
give All voting rights of every kind
Aal be exclusively vested in the holders
4 the common stock, each holder being
entitled TO one vote for each share regis
| trrrd in his name at the date of the clos
| l,r Of the books for election purposes
v6ich vote may be cast either in person
By proxy.
-Separate stock books and stock regis
In shall be kept for each class Of stock
sThe whole Of said stock or any part
hereof may be issued and delivered to
M person, firm or corporation for the
kqairement Of the rights, privileges, per
nlS franchises, property, servitudes,
| hses, or any part thereof, owned or con-
| trplled BY said person or corporation; al
| IN payment, settlement and adjustment
. the costs, fees, charges and expenses
Injured for services rendered in the for
nxtisn and organization of this corpora
| bon and In acquiring and bringing about
. Dc purchase Of the property, rights, per-
rhs and franchises aforesaid; also for
| uA or In installments of such amounts
The Board of Directors may determine
| ~ fer property received or services act
nlt rendered to this Company. The
Beard Of Directors herein created is spe-
hlt authorized to dispose of the stock
any part thereof for any or all of the
. IMPOSES above stated, and IL is particu-
AIRY authorized to dispose of said stock
any part thereof TO the London Devel-
| gnent Company, or its assigns, in ex-
aange for the land, or any part thereof,
ah Company, with or without a per-
~ 70 use said premises as a cemetery"
Al q will more fully appear by refer
He 70 the certified copies of the proceed
~ Of the Directors of Rose Hill, Inc.
meeting held on May s. 1918, and the
eealngs OF the stockholders of said
- Hill, Inc. at their meeting of June
DC which are hereto annexed and
made part hereof.
ana the said appearers declared that
W appeared before me, the undersigned
1ly. In accordance with the authority
,a IN them by the directors and stock
n az their meetings aforesaid, for
purpose OF having the amendment of
INV ~ OF the charter of said Rose
me- established and recorded in
manner required by law.
aus done and passed in my office, at
ny Of New Orleans. Louisiana, on
NY month and year first above writ
~ me presence of Joseph l. Weiss
Louise Tujague, component wit
| A. who have hereunto subscribed
names together with me, Notary,
= , n,s appraisers. after due reading Of
psiginal slgned).
W. baeeich, r. 4. Z. de Montiuzin.
j. L. Weiss, Louise Tujague
FELIX ]. DREYFoUs, Not. Pub
A.. ~ Undersigned Recorder of Mort
Cs,.,.t tne Parish Of Orleans, State OF
s~s IA. 90 hereby certify that the
Il Al ,n na foregoing amendment to the
~ AL operation of the Rose Hill, Inc
/ 1 NJ , usy duly recorded in my office
II, folio 200.
49, oflesns July 1. 1918.
EMILE ]. LEONARD, D. R. NJ
copy from the original act.
III, . JhsK J. DREYFoUS, Not. Pub
- %lEisS-Aug. l-S
AEHO4EHT To CuApTEn