The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-25
CHARTER
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 the
month # July, in the year, OF our Lord one
thousand, nine hundred and eighteen,
Before ne. John Marshall Ouin;ero, 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-
designed
Personally came and appeared; Oscar r.
Whilden and ]. +. Aycock, both residents OF
this City, and respectively, President and
Secretary of The Central American Cattle
Company, Inc. a corporation created under
the laws of the State of Louisiana, doml-
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 1875, Folio 127. and herein acting in
their said capacities and on behalf OF said
corporation, by virtue of the authority con,
ferred in them by the stockholders OF SAID
Company, the Sth day of July, 1918, as
will more fully appear by certified. copy
of resolution adopted al the meeting Of said
stockholders and annexed hereto.
Which said appearer declared that, acting
in their said capacities, general meeting OF
the stockholders Of The Central American
Cattle Company, Inc, was convened and held
at the office of said Company, in this City.
on the 9Th day of July, 1918, 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, the 18th day of January,
1916, and the amendment thereto. passed be.
fore 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 or
l.. II 4 20 he
aforesaid charter or act Of Incorporation Of
The Central American Cattle Company, Inc.
Article III thereof being changed and made
to read follows:
ARTICLE III.-The capital stock Of this
corporation is hereby fixed at the of
One Hundred Thousand Dollars tSl00,00OOO),
10 be represented by one thousand Q,UO)
shares OF the par value Of One Hundred Dol
| lars (slOOO0) each, payable according to law,
| thus increasing the capital stock OF the cor
| poration from Fifty Thousand Dollars ESQ.,
| OO0OO) TO One Hundred Thousand Dollars
| (SlOO, 10000. 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, they dc
| 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 act Of incorporation
| Of The Central American Cattle Company
| Inc. passed before J. NJ. Quintero, Notary
| Public, in the City of New Orleans. on the
| 18th day of January, 1916, has been changed
| altered and amended. hereinabOve SCI
| forth and writes, and they do hereby d.
| 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 srecorded and published ii
| the manner prescribed by law, TO 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 or may hereafter be stockholders
of the said Company.
Thus done and passed. in my office. at the
| City of New Orleans, the day. month and
| year herein first above written, in the pres
| ence OF Messieurs. August II. Ritter and Al
| bert Ritter, competent witnesses, who here
unto sign their names with the said appear
| ers and me, Notary, after reading OF the
| whole.
Witnesses: A. H. Ritter, Albert Ritter.
Original Signed
| o. r. Whlden, President; J. F. Aycock
| Secretary. -
Notary Public.
| l. the undersigned, Recorder Of Mortgages
| in and for the Parish of Orleans, do hereb!
| certify that the above and foregoing amend
] Cattle Company, Inc, this day duly re
| corded in my office, in Book 1922. Folio -.
| New Orleans. La, July 10th, 9lS.
(Signed) EMILE J. LEONARD, ID. r.
J. NJ. QUINTERO.
Notary Public.
July 1l-lS-25-Aug 1915.