The herald., 1918-05-02
AMENDMENT TO CHARTER OF
MINING COMPANY, INC

UNITED STATES OF AMERICA
STATE OF LOUISIANA, PARISH OF
ORLEANS, CITY OF NEW ORLEANS
Be it known that on this twenty
fourth day of the month oe April, in the
year of our Lord, one thousand nine
hundred eighteen Qs10, and of the In
America, the one hundred and forty-sec-
ond, before me. Asahel Walker Cooper,
a notary public duly commissioned and
qualified in and for the Parish and State
herein residing and in the presence of
the witnesses hereinafter named and I'M
dersigned, personally came and appear
ed, Messrs. Julius G. Werner and julius
{. Mente, herein appearing and acting in
their respective capacities as president
and secretary-treaSurer of Cerralvo Min
ing Company, Inc. corporation or
Louisiana, with its domicile in the City
of New Orleans, in said State, chartered
by act before the undersigned notary,
under date of April 21st, 1915, and re-
Parish of Orleans on April 22nd, 1915.
in Book 1857, Folio 1874; which said ap-
bearers declared that in pursuance to
resolution adopted at a special meeting
held at it's office. No. 903 Hennen Build
ing, in the City of New Orleans, on the
twenty-fifth day of March, 1918, after
written waiver of notice of said special
meeting signed by each and every share
holder of the corporation. as will appear
from certified copy of the minutes of
said meeting hereto annexed and made
part hereof 1e Article ~ Of the charter
vote of all of the shareholders present
or represented, constituting all of the
shareholders of said company, amended
so as to read as follows:
ARTICLE Nv.
The capital stock of this corporation
is hereby declared to be the sum of
one hundred thousand (s1O0. 000.00) dol
10 fxrf6n Cd iptp tkA,,
shares of the par value of fifty (s50.00)
dollars each; said stock shall only be
issued for cash or in payment of prop
erty actually received or purchased by
rendered and shall be full paid at the
time of its issuance and worcestershire.
All certificates of stock shall be
sence by the Vice president, IN c oS s
signed by the secretary-treasurer of the
corporation, and there shall be written
or printed across the face of the certi-
cate of stock This certificate is issued
and shall be held subject to the charter
andy, bylaws of the corporation"
SAID appearers further declare that in
their above respective capacities and
now execute this act for the purpose of
amending the article w of the charter
OF SAID company, which article as
am Tbn are reads as herein above set forth.
the City of New Orleans on the day.
month and in the year hereinabove first
xWritten. IN the presence of William w.
Westerfield and Olga NJ. Meunier, COM
petent witnesses. who have signed these
present, together with said appearers
ana ana me, notary, after due reading of
COriginal Signed): J. c. Werner, pres
ldent: J. {. Mente. neutrality-suspicious.
witnesses: VIM. w. Westerfield, o.
NJ. Meunier
A. w. COOPER, Not Pub.
j, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans,
state OF Louisiana. hereby certify that
or incorporation of the Cerralyo Min
ing Co., Inc, was this day duly record
ed In my office in Book 1918, Folio 674.
New Orleans, La. April 2lth. 1918.
true copy: A. w. COOPER.
Notary Public. |