The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-09
AMENDMENT To CHARTER OF THE
NEW ORLEANS, TEXAS MEXICO
RAILWAY COMPANY

United States of America. State of Louis
lana Parish of Orleans. City of New
Orleans.
Be it known, that on this 9Th day of
the month OF April, in the year of our
Lord One Thousand. Nine Hundred and
Eighteen, and Of the Independence of the
l nlted states of America. the One Hun
dred and FOrty-secOnd before me Charles
ISidOre Dcnechaud Notary Public duIy
commissioned. sworn and qualified in and
Tor the Parish of Orleans States of Lon
lsland. therein residing and in the pres
ence of the witnesses hereinafter named
and undersigned, personally came and
appeared:
II. Generes DufOur Secretary Of the New
orleans, Texas Mexico Railway Com
pany, a corporation created by and ex-
iSting under the laws of the State of Lou
l>lana and particularly under Act No s.
OF 49,. being the successor to New Or
!eahS. texas & Mexico Railroad Company.
a corporation originally Incorporated as
colorado Southern. New Orleans x Pacific
Railroad Company, by act before Charles
lSidore Denechaud. Notary Public. Parish
OF Orleans, State of Louisiana dated Nav
sth 1898. recorded in Mortgage Office OF
said Parish, in Book si3. Folio IA
amended by several acts before the same
Notary; dated, respectively, December
--nd, 1870, May 18th, 1906. March 2lst.
1910, and March 18th, 1915. said amend
ments being recorded respectively in the
Mortgage Office, Parish of Orleans in
Book NJ, folio 272, Book $40 folio 81
Book 9s4. folio POI and Book 1875, folio
'-Jl; who declared that a general meeting
ot the stockholders of said New Orleans,
Texas n Mexico Railway Company was
held ut the Office Of said Company in the
city Of New Orleans. on the 9TH OF APRIL
1918. at l. o'clock VI, and the written con
SentS of stockholders holding and owning
all Of the outstanding capital stock of
said Company We're produced at said
mee-ing. and the form thereof spread upon
the minutes Of said meeting. in which
said instruments the said stockholders
consented that ut the adjourned annual
meeting Of stockholders Of this Company
70 be held on April 9Th, 1918, or any ad-
tournament or adiOurnments thereof the
question or matter Of amending the char
ter or act of Incorporation Of this Com
paGy 50 as TO provide that the annual
meeting Of stockholders of the Company
snail be held on the second Tuesday in
May in each year. and that the directors
elected at the annual meeting held Febru-
airy 18th. 19lS shall hold Office until the
Second Tuesday in May. 1919 or until
their successors shall have been duly elect
III and qualified. shall and may be taken
up, considered and acted upon at said
meeting. the said stockholders waving
all notice Of said meeting and all service
OF such notice, whether required under
the laws of the State OF Louisiana or IN
der the charter or under the bylaws of
the company for such purposes or any Of
them;
That at said general meeting of stock
holders, II was resolved by the unanimous
vote Of all the stockholders of said cor
poratiOn and all Of the outstanding cap
ital stock of said corporation that the
charter or act Of incorporation land
amendments theretO) of Colorado South
ern. New Orleans & Pacific Railroad Com
pany, whose name was by amendment