The herald. [volume] (New Orleans, La.) 1905-1953, 1918-06-06
CHARTERS.
AMENDMENT TO CHARTER, RIPARIAN
LAND COMPANY, INC.


LAND COMPANY, INC.
State Of Louisiana. Parish of Orleans, City
OF New Orleans.
Re II Known, that this the twenty
fifth day of the month of May in the year
of our Lord nineteen hundred and eighteen
and OF the Independence OF the United States
~ America the one hundred and forty
second: before me- Francis Daisies Char
bonnet. a notary public, duly COMM ssioned
and qualified, in and for this city and the
Parish of Orleans, therein residing ana IN
the presence of the witnesses HEREINAFTER
named and undersigned personally came and
appeared: Ferdinand Katz and Conrad Buch-
Ter. respectively the President and the Sec
rotary, duly elected as such at the meeting
of the stockholders OF the Riparian, Lahu
Company Inc, hereinafter mentioned, VINO
declared:
That at special meeting Of the stock
holders Of the Riparian Land Company, Inc
a corporatiOn OF this state, created 'uhu'I
the name of the Colonial Land C@nPany'
| Inc ! by an act before +. ID. Iharbonnet'
1ntarv on January oath. 1917, recorded in
the Mortgage Office OF this Parish IN BOOK
| 100 at folio 4s, and amended I'm changing
! the name Of said company to us present
name) by another act before the same notary ny +
on Nav Sth, 1917. recorded in Mortgage Ot
| flee of this Parish in Book 100 at folio IS9,
! held on the 10Th day OF March, 1918, at ~"
O'Clock p. m, and adjourned to the SUN DAY
OF March. 1918, at 80 o'clock p m, Ootn
| Gravier Street, New Orleans, they were du-
! ,horized and required IN their respective
| capacities to take the necessary Steps 10
! execute the amendment and comply with the
laws relative thereto al as VIII i IiyS. a',u
at length appear by reference to 4 duly Ger
| tilted copy Of the minutes OF the sald STOCK
| holders meeting, annexed IN the margin
! hereof and make part hereof for greater Ger
tainty, and,
| Said ,ppearers. in their respective capaci-
/ | nd ",
| Inc and for and on behalf OF SAID corpora.
| tion, declared that there was present ana
| represented at said meetings eight huhufeu
| shares of the capital stock OF said corpora,
| ton ont of a total possible one thousand
shares being more than three -iourths' Dol''
| in number and amount, present and repre-
| scented, and
That said stockholders were acquainted
with the situation as found by the board OF
thereupon moved by James Flotte and second
| tbereuponmoved by James Flotte and second,
| ed by Otto Mayer and unanimously adopted
| by the stockholders in meeting convened,
| that Article III OF the charter OF SAID cor
| poration be amended and re-enacted 50 as
| to read as follows: ~--
ARTICLE THIRD:-The capital stock OF
This corporation is hereby fixed at the sum
OF one hundred and fifty thousand dollars
| divided into and represented by three thou-
| sand shares OF the par value OF nifty dollar
each; all of said stock shall be paid tor IN
| cash
| The capital stock Of this corporation may
be increased to the OF five hundred
| thousand dollars, divided into and represent
ed by ten thousand shares OF the par Value
| Of fifty dollars each, which increase OF
| stock shall be sold at value to be iiNed
| by the stockholders. Such increase shall
be made from time to time as the 9onveni-
ence of the corporation shall demand
That such stock if any is issued, shall
not be issued for less than its par value
either for cash, or for property actually re
| ceived by the corporation. or for services
actually rendered 70 it; that IN the event
| said stock is sold on miscellaneous the Board
of Directors shall provide and fix the time.
manner and amount OF deferred payments
! thereof.
! Such stock shall be fully paid and non.
assessable subject only to unpaid balance
due thereon, if sold installment payments
| All stock of this corporation provided Tor
| herein or that which may heraiter be IS
| sued shall be valid only If signed by the
president or vice president and counterslgned
by the secretary.
All transfers of any stock shall be valid
| only when made on the books OF the COM
pany. and no transfers shall be made and no
stakeholder shall dispose Of his SAID stock
| by sale until the same shall be first offered
| to the stockholders of this corporation by
written notice directed to the secretary there
Of, and the said stockholders shall for ten
| days after the delivery of such notice to
|
stock at its market price, or If there be no
market price for its book value according
to the books of the corporation.
And whereupon the said Ferdinand Katz
| and the said Conrad Buchler, president and
| secretary, aforesaid, respectively, appeared
| before me. notary, to perpetuate into the pub
| lie records the result of the meeting OF the
stockholders. aforesaid. and to make. by
| these presents, autreutic proof OF the atore'
| said amendment to Article Three, Of the char
1 aF I'D m he c
on the records of this Parish and State.
Thus done, passed and amended, in my
| office at the City of New Orleans, on the
day, month and year herein first before
written, in the presence of Mable Comeaux
and Louis F: Sauve. competent witnesses, who
have signed these presents, together with
| the said appearers and me, notary, after
reading the whole.
| Original Signed
Ferd. Katz, President; C. Buchler, Secre-
tary; Mabel Comeaux; L. F. Sauve.
F. D. CHARBONNET,
Notary Public.
I, the undersigned Recorder of Mortgages
certify that the above and foregoing amend
was this day duly recorded in my office in
| Book 1906 at folio
(Sgned) EMILE J. LEONARD, d. R. NJ
New Orleans, May 2S, 1918.
| A true copy:
F. D. CHARBONNET,
Notary Public.
May 30, June 6-15-2Oz-July 4.