The herald., 1918-04-25
CHARTER
AMENDMENT OF THE CHARTER
OF THE MILNER MOTOR COMPANY,


United States of America. States of Lou
isiana, City of New Orleans.
BE it known, That on this first (lstD
day of the month of March, in the year
of our Lord, one thousand nine hundred
and eighteen (191S), before me, Charles D.
Rivet, a Notary Public, duly commissioned
and qualified in and for the Parish of Or
leans, State of Louisiana, and in the pres
ence of the witnesses hereinafter named
and undersigned, personally came and ap-
peared:
James J. A. Fortier, resident of the
City of New Orleans, State of Louisiana,
and of the full age of majority, and
James c. Menefee, also resident OF the
City of New Orleans, State of Louisiana,
and of the full age of majority, the vice
president and secretary treasurer, respect
lively, of the Miner Motor Company, a
corporation created under the laws of this
State by Act before the undersigned No
tary, dated the eighteenth (lSth) day OF
September, 1917, having its domicile IN
the City of New Orleans; herein acting
and appearing for and on behalf OF the
said corporation in pursuance of resolu-
tions adopted by the stockholders of the
said corporation at special meeting of
said stockholders held on the twenty
sixth (26th.) day of the month of Febru-
airy, 1915. at which meeting all OF the
stockholders of the said corporation were
personally present, as Will appear Dy re
ference to a certified copy of the minutes
of said stockholders meeting which is an
neXed in the margin hereof, who declared
that at a general meeting OF the STOCK
holders of the said corporation held on
the twenty sixth (26th.) day of the month
of February, 1918, which said meeting had
been called for the special purpose and
which was attended by every stOckholder
of the said corporation the following
amendments to the Charter of said cor
pOration were adopted unanimously, To-
wit:
Article III was amended so as to read
as follows:
Article III-The capital stock of this
corporation shall be Twenty Thousand
Dollars ($20.O00O0) which may be in
creased to Fifty Thousand Dollars $50
OOO.00), but no such increase shall be made
without the consent of three-fOurths of
the outstanding stock.
The stockholders shall have the right of
! cumulative voting. in the election of OIL
GERS or directors"
Article " was amended so as to read
Article Iv.-The capital stock as pres
emily constituted shall consist of two
| thousand (20O0) shares of the par value
of ten dollars $4,000 each.
| All stock shall be common stock ana
non aSSeSSable.
The said stock may be paid for in money,
services rendered to the corporation, or III
property transferred to the corporation
AS the whole will more fully appear by
reference to the certified copy OF the MN
utes of said stockholders meeting an
! neXed in the margin of this act.
| And the said appearers moreover de
clared that in consideration OF the foreSo-
ing and pursuant to the authority N
them vested by the stockholders of the
said company, they do hereby formally
declare, publish and make known, that
in the manner prescribed by law ano
agreeably to the provisions of said Cnar,
ter. the aforesaid Articles III and ~ OF
said Charter or Act of Incorporation OF
said Milner Motor Company, Inc, ha:
been changed, altered and amended as
hereinabove set forth and written, ano
they do hereby direct and require tha'
the above stated changes and amendment'
| be given due authenticity and be record
ed and published in the manner prescrlD,
ed by law to the end that the said
i changes and amendments may be redC
into the original Act of Incorporation OK
ecuted before me, the undersigned NO
tary, on September 18th. 1917, AMI dul!
recorded in the Mortgage Office of tn
Parish of Orleans in Book 1912, Folio sol
Thus done and passed, at my oilic2 il
this City, the day, month aud year hrs
above written, in the presence or RoSe
Arnauld and Charles =. Casse, cOmpeten
witnesses residing in this City, who nav
hereuntO signed their names with appear
ers and me, Notary, after due reading o
the whole.
Original is signed:
James j. 4. Fortier, j. Z. Menefee, Cha'
| \. Casse, Roger Arnauld.
CHAS. J. RIVET, Not. Pub
l. the undersigned Notary, do hereD
| certify that the above and foregoing Is
true and correct copy OF the original aC
of record in my office, ana wnach n, Ta
of the Parish of Orleans in Book l2lo, tc
| lilo 391. on March 4th, 1918.
/ In faith whereof, L have hereunto Sc
| nv hand and affixed The impress OF IN
official seal, his 9TH. day of March, Am
| 'D' CHAS. ]. RIvET, Not. PUP.
| Nch2S Apl 4-1l-1S-25 May