The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-25
CHARTERS.
AMENDMENT TO CHARTER
ROSE HILL, INC.
,,-;,.d States of America, State OF Lou
enii siana. Parish of Orleans.

DC nonth of July, in the year of our
tn H,d one thousand nine hundred and
LoI ltoan and of the Independence of the
elgin,ud States of America the one hundred
un'eS orty-second, before me, Felix j.
s anu a Notary Public, duly commits
prs!ad in and for the City of New Or
sloneu In the Parish of Orleans, therein
eAAIGding and in the presence of the wit
res.sns Hereinafter named and undersigned.
pessonally came and appeared:
ppocb +. L. de MOntluzin and Michael
h1accich, herein appearing in their re-
A i've capacities as the duly authorized
speeosident and Secretary of Rose HILL
~ :" a corporation organized by act be-
Ibe" tho undersigned notary on the 9th
iole AZ october, 1917, recorded in the Mort
GA! Oeice of the Parish of Orleans, in
gsee J912 folio $50: who declared, that
po meeting of the stockholders of Rose
1n,iI Inc. held on June IL, 1918, pursuant
mn, ali of the Board of Directors, and to
An ne notice published in the Daily States,
oaS siiy newspaper published in the Parish
uoriaans once a week during the thirty
" o. preceding said meeting, and to notice
oaa3;jad 10 each stakeholder at least fifteen
Ssys prior to the meeting, at which meet
ea!' more than twO-thirds of the entire
Insystanding capital common stock of the
omnany was present or represented, IL
Us unanimously voted by vote of all the
stock present and represented at the meet
w ~ 70 amend Article " of the charter of
IA Rose Hill, Inc, so that 1t shall here
Scr read and be as follows:
nrticIe Iy.-"The capital stock of this
..noration is hereby fixed at seven hun
S,ss and fifty thousand tS15OOOO.OO) dol
,ars divided into or represented by seven
iaiss Ave hundred CTJOO) shares of one hun
80 lSlOOO0) dollars each; said stock
Iohsn consist of two different classes of
sssnas one thereof to De known as the
,nreferred stock aud the other as the com
mon stock
section 1.-The amount of said preferred
- ia fixed at the sum of two hundred
snd ffty thousand ($2J0,OOO.OO) dollars, di-
vided inte or represented by twenty -hve
bandred (25O0) shares of one hundred
S,01 O0) dollars each. The preferred cap
vi stock shall be entitled by preference
nd priority over the common stock of
he corporation to dividends in each and
svery year at the rate of eight per cent
nor annum, payable out of the profits
inch dividends shall be cumulative and
limited to eight per cent per annum, and
aid preferred stock shall be entitled to
so other or further share of the profits.
IA dividend shall be declared or paid on
~. ~ Cannon stock in any year until all
The preferred stock, together with all cum
rIsted dividends thereon shall have been
naid In full and retired. The whole or any
mart of said preferred stock may be called
i ma retired at par, plus cumulated divi-
dends to date of payment, at any time,
nroyided that in case part only of said
stock is called for retirement, the part so
"a he retired shall be determined by lot.
ment for each outstanding share of pre-
ierred stock and from the total numbers
thus collected, number or numbers equal
70 the number of shares to be retired
sball be drawn by lot. In the event of
any liquidation, or dissolution, or winding
M of this corporation, whether voluntary
or Involuntary, the holders of the pre-
ferred stock shall be paid in full the par
value of their shares, together with all
cumuated dividends thereon, at the rate
Of eight per cent per annum to the date
Of said liquidation; after payment to the
holders Of the preferred stock of its par
value with cumulated dividends, the re-
naming assets and funds shall be divid- |
I'd and paid to the holders of the common
stock ratably according to their respective
shares. The preferred stock shall be with
out voting rights of any kind.
Section 1.-THE common stock of said
corporation is hereby fixed at the sum of
Eve hundred thousand ($500,O00.0O) dollars,
divided into or represented by five thou
sand $4,000 shares of one hundred (S10O.-
0o) dollars each, and shall be entitled to
such dividends as may be declared by the
Board of Directors, subject to the provi-
ions OF section 1 hereof, and shall be
entitled to share in the assets and funds
Of the corporation only in the manner pre-
scribed In section hereof, and in no 9TH
er way, except when provided otherwise
By existing laws or laws hereafter enact
ed which may constitutionally be retro
active. All voting rights of every kind
Of the common stock, each holder being
: entitled to one vote for each share regis
tered In his name at the date of the clos
Ing of the books for election purposes,
which vote may be cast either in person
or by proxy.
Separate stock books and stock regis
tiers shall be kept for each class of stock.
The whole of said stock or any part
thereof may be issued and delivered to
any person, firm or corporation for the
scqurement of the rights, privileges, per-
mits, franchises, property, servitudes,
leases, or any part thereof, owned or con-
trolled by said person or corporation; al |
90 In payment, settlement and adjustment |
Of the costs, fees, charges and expenses |
Incurred for services rendered in the for |
nation and organization of this corpora |
ton, and in acquiring and bringing about |
me purchase of the property, rights, per-
mits and franchises aforesaid; also for |
cash or in installments of such amounts |
m the Board of Directors may determine;
also for property received or services act |
nally rendered to this Company. The |
Board Of Directors herein created is spe- |
eiaily authorized to dispose of the stock |
OF any part thereof for any or all of the |
purposes above stated, and il Is particu-
hfy authorized to dispose of said stock |
o. any part thereof to the London Devel-
opment Company, or its assigns, in ex-
elange Tor the land, or any part thereof,
said Company, with or without a per-
MT 10 use said premises as a cemetery"
All as win more fully appear by refer
ence 10 the certified copies of the proceed
mgs OF the Directors of Rose HILL Inc,
meeting held on May 8, 1918, and the
proceedings of the stockholders of said
nose Hill, Inc, at their meeting of June
II, lslS. which are hereto annexed and
made part hereof.
And the said appearers declared that
mey appeared before me, the undersigned
Notary. In accordance with the authority |
sested In them by the directors and stock
solders at their meetings aforesaid, for
ne purpose Of having the amendment of
n ,sn Nv OF the charter of said Rose
ne manner required by law.
Thus done and passed in my office, at
ne NE City of New Orleans, Louisiana, on
.ae uay, month and year first above writ
~ IN the presence of Joseph l.. Weiss
az Louise Tujague, component wit
,nssses, who have hereunto subscribed
sneir names, together with me- Notary,
~ ~ sald appraisers, after due Jeading of
Original signed).
~ = a. Baccich, r. Il. Z. de Montiuzin
""Aesses' j. IL. weiss, Louise Tujague.
FELIX J. DREYFoUS, Not. Pub.
the undersigned Recorder of Mort
1875 Tor the Parish of Orleans, State of /
sssulsAna, do hereby certify that the /
move and foregoing amendment to the
OF Incorporation of the Rose Hill, Inc.
sds this day duly recorded in NV office
book 1922, folio 200.
New Orleans. July l, 1918.
N'gned EMILE J. LEONARD, ID. R M
true copy from the original act.
-, FELIX ]. DREYFoUS, Not. Pub. |
July <ll-ls-2S-Aug. is.