The herald., 1918-05-16
CHARTERS

cd in this city. all as will be shown by
tho correspondence annexed hereto anu
the notification thereof by the SecretaIS
Of State And in accordance with IIT
Charter of this Corporation article ~
thereof and of Act 267 of 1911. there WaS
sent n thirty-day notice, to each OF thc
stockholders of this corporation; thIt
meeting of the stockholders would De ntiu
NJ the dOmicile thereof on March l0Ih:
1g1S at $50 D. M. for the purpose OF
taking into consideration the Amendm"nt
of Article ! of the Charter as recomIRe1u-
ed by the Resolution of the Board OF III
rectOrS; and
Whereas. a meeting of the stockholders
of the said Phoenix Development Com
many. Incorporated, was duly convened ~
the office of the said company, at NO ou'
Hcnnen Building, in the the CltE Oh nv Iornb
leans, at the hour of > 80 =: M on March
18th 1918 in accordance with the reSolu-
ton of said Board of Directors ana tnt
notices aforesaid that at said meeting OF
the stockholders there were present ana
rrnresented all of the capital stock mere
tofOre subscribed and being more thah
threc- fOurths of the said stock bOth IN
number and amount. HereupoHi, 'n az
President as Chairman of said meeting OF
stockholders. presented to the stockholu-
ers the situatiOn\ as determined ny the
Board of Directors, and after full discus
sion il was thereupon moved ana second
cd and una u<nouSly carried by the stock
holders meNing convened, that Article /
of the said Charter shall he amended anu
re enacted so as TO reau as Iolio"N' w
wit: .,, - .bo
corporation shall he phoenix Mining
Company, Incorporated and under Such
title it shall have and ENJOY SucecsniO -,
and existence for period OF nineIy -hlnP
years from date hereof. Ii shall nave
| the power and authority to cOntract, sue
and be sued, and make and use a corpor
ate seal the same to break and alter az
pleasure; to hold, to purchase. lease, sell
mortgage hypothecate, or pledge proper
| ty real. personal, or mixed, necessary, m
cidentai or proper Tor lhe car on b or
mortgage all oil or mineral leases, grants
| or contracts held by il, together with an
| buildings. constructions and improvements
placed and erected on SAID lahdS, OF 10
he placed or erected thereon, as wei as
| to issue bonds secured by Such mort
cages such bonds to he issued i'll such
| amounts ut such rate of interest, and 10
run for such length of time, not exceeding
| the term of said leases, as said leases or
| guarantees may determine, to buy ana 10
hold stock in any other company or com
| panipS that may assist this company In
! its objects and purposes; to make ana Is
sue notes and certificates of Indebtedness
to name. elect and appoint managers III
rcctOrS and clerks or other employees Ia
properly conduct its corporate business
and to make and establish such bylaws,
rules and regulations as may be found
necessary. or desirable, for the manage
mpnt of the business and affairs OF the
corporation and generally to do all and
every other act. matter or thing, neceS-
Sary for the complete and proper carry
ing out of said business.
| And whereupOn the said Marion j. Ep-
ley and Clark y. Wisner. President and
| Secretary TrcaSurer respectively, have APP
peared before me. Notary. to perpetuate
i'm the public records the results of the
meeting of the stockholders aforesaid, and
did make by these presents authentic
proof of the Amendment of said Article
of the Charter of said Company to be
spread publicly upon the Parish and state
records.
Thus done and passed, in my office. in
the City of New Orleans, on the day
month and year first above written, IN
the presence of Henry l.. Hammett and
Eliza Pickett, competent witnesses who
hcrcunto sign their names with the said
appearers and me. Notary, after due read
ing of the whole.
(Original signed)
NJ. j. Epley, President, c. n. Wisner
Secy. Treas.
Witnesses Henry f. Hammett. Eliza
OSCAR SCHREIBER. Not Pub
I. the undersigned Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify that
the above and foregoing act of Amend
ment to the Charter of the phoenix De
velOpment Company, Incorporated" was
this day duly recorded in Mortgage Of
flee Book 1222, folio 500.
New Orleans. May list, 1918.
/ / hereby certify that the above anC
foregoing is a true and correct copy Of
the original on file in my current notaria
OSCAR SCHREIBER, Not. Pub
May 9-16-23- 30-Jun 6-13