The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-15
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.
Re it known. That on this 10th day of the
/ month Cf July, in the year of our Lord, one
thousand, nine hundred and eighteen,
Before ne, John Marshall Quintero, 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 I'M
designed,
Personally came and appeared Oscar r
! Whilden and J. F. Aycock. both residents Of
this City, and respectively. President and
Secretary of The Central American Cattle
Company, Inc, corporation created under
the laws of the State of Louisiana, domi-
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 ll95, Folio III, 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, on the Sth day Of July, 1918. as
will more fully appear by a certified COPY
of resolution adopted at 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 sth 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, on the 18th day Of January,
| 1916, and the amendment thereto. passed be.
fore the same Notary, on the l4th day OF
April, 1916, due written notice of said
meeting having been waived, and that il was
decided by the unanimous assent Of the
| stockholders present and represented at said
meeting, that the following changes OF
amendments should be made in and TO the
aforesaid charter or act Of Incorporation oil
The Central American Cattle Company, Inc
Article III thereof being changed and made
10 read as follows:
ARTICLE III.-The capital stock Of this
corporation is hereby fixed at the sum oil
One. Hundred Thousand Dollars CslO0,OOOOO)
TO be represented by one thousand 0,OO
shares of the par value Of One Hundred Dol
lars $4,000 each. payable according to law
thus increasing the capital stock Of the cor
poration from Fifty Thousand Dollars $50,
10000 to One Hundred Thousand Dollar.
C$loOoo00, as provided in the original char
ter OF the corporation.
And the said appearers moreover declared
that, in consideration OF the foregoing anC
pursuant to the authority in them vested b,
the Stockholders Of said Company, they d.
hereby formally declare, publish and max,
known, that in the manner prescribed b.
law and agreeably to the provisions of tn
charter OF said company. the aforesaid Ar
ticle III OF me charter or act Of incorporation
Of The Central American Cattle Company
Inc. passed before ]. VI. Quintero, Notar,
Public. in the City of New Orleans, on tn
18th day Of January, 1916, has been changed
altered and amended. as hereinabOve Sc
forth and written, and they do hereby di
rect and require that the above stated change
and amendments in and TO Article III Of tn
charter or act Of Incorporation Of the afore
said company be recorded and published i
the manner prescribed by law, to the en-
that the said changes and amendments ma
hereafter, and at all times, be as is herein
above set forth, regards all persons tina
are now or may hereafter be stakeholder
Of the said Company.
Thus done and passed, in my office. az tn
City Of New Orleans, on the day, month an
year herein first above written. in the pre-,
ence OF Messieurs. August II. Ritter and A
, bert Ritter, competent witnesses, who here
unto sign their names with the said appear
. ers and me, Notary, after reading of IN
whole.
Witnesses: A. II. Ritter, Albert Ritter
! Original Signed
! o. R. Walden, President; J. F. Aycocl
r Secretary.
= J. NJ. OUINTERO.
Notary Public
I, the undersigned, Recorder Of Mortgage
in and for the Parish of Orleans, do hereb
certify that the above and foregoing amen,
n Cattle Company, Inc, was this day daily r
= corded in my office, in Book 1922. Folio -
e New Orleans, La, July 10th. 1918
T. (Signed EMILE J. LEONARD, D. R.
a true copy. , o,.,rno
Notary Public.
: July 1l-is-25-Aug. 1915.