The herald. [volume] (New Orleans, La.) 1905-1953, 1918-02-21

l
ana. Parish of Orleans, City OF Ne"
Orleans.
Be il known, That on this fifteenth day
o.; the month Of January IN the year OF our
Lord nineteen hundred and eighteen, and o.
he Independence OF the United States o.
America the one hundred and fo-ty-second.
Before me, J. Henry Forcelle, j.. notary
public in and Tor the PARISH OF Ot.e ..3s'
Safe Of Louisiana, aforesaid, daily comnis-
s.gred sworn and qualified and IN the pres,
erce Of the witnesses hereinafter named ana
undersigned; personally came and appeared
Chris. Reuter-, President, and Raoa! u.
VI1sca, Secretary OF the Southern CoopeFase
Company. OF this city, a corporation organ
ized under the laws OF this State Sy &C.
passed before Charles Schnelcau, Notary
Public Of this City, on June IS. 1917, re-
corded in the mortgage ONCE OF TINS parish
in book SSl folio Il, who several!y declared
that:
Whereas, the Board Of Directors o; the said
Southern Coope-age Company did, az ses'
sion OF said Board held November 20, lyL,
al the office Of the Company, Nos. $500
Cha-tres street in this city, authorize the
meeting OF the stockholders OF said Company
20 be held on the 2nd day OF January, 1918.
at 10 O'Clock A. NJ, for the purpose o;
submitting 20 them for their consideration
and vote certain amendments 20 Article
Three" 70 enlarge the objects and purposes
OF said Corporation and Article Pour 70
increase the capital stock from $4,000 10
100000. as authorized by It's Charter and
By the laws OF this State. notice OF Haich
was gwen by due publication in the Daily
States OF this City and also by letter 70 each
stakeholder.
And whereas said stockholders meeting
was duly held. as Aforesaid, on January -1d,
1913 az 10 o'clock A. VI. a; is once IN this
City. after compliance with all Of the forms
a-d requirements Of law; that az sad meet
all stock
holders OF record OF said Company, Who
unanimously voted in favor OF amending,
and DID amend. said Articles OF Incorporation
5i said Southern Cooperage Company, passed
before Charles Scane,dau. Notary Public,
Ture L. 1907 recorded IN the mortgage once
II this Parish in book SSl folio Il, and
authorized said arpeaTe-s 70 appear before
me- Notary. fo- the purpose OF putting the
said amendments into effect 5y NgiariaI act
as appears by a certified copy OF the MIN
u,es Of said Stockholders meeting hereto az
:ached and made a part hereof and waic7
amendments 70 Articles Three and -Four OF
the charter OF the said Southern Cooperage
Company, 50 voted on and adopted by SAID
stockholders meeting, are IN the words aAc
tyires following, t0-wlt:
Article Three.-The objects and purposes
for which this corporation IS established anC
he nature Of the business 70 be carried OF
by il are hereby declared 70 be: 70 manu-
aicture buy and sell barrels 'and boxes, o.
construction OF the same, 70 carry on
general coOperage business; 10 buy or !eas
timber lands. 10 buy. lease or build cooper
age mills or railroads FOR the purpose o
handling the products OF said business; an
in furtherance OF the above objects and pur
poses to purchase, acquire, hold. own an
d spose OF stocks. bonds and other evidenc
Of Indebtedness in corporations OF like ma
ture and purpose and in respect 70 any an
I all such stocks. 70 possess and exercise a!
/ the powers OF individual owners thereof lex
/ cept the business OF stock jobbing, which !
| hereby expressly excluded; and general
20 hold and exercise all such incident pow
| ers and privileges as relate 20 the OBJECT
and purposes hereinbefore set forth or tina
may be hereafter conferred by law upon thi
/ corporation or corporations OF similar chat
acier.
Article Four.-The Capital stock Of thi
/ Corporation shall be fixed az the sum c
/ One Hundred Thousand Dollars 100000 %
/ Of the par value OF Fifty Dollars (s50n
/ each. which must be paid for in cash or j;
| equivalent or issued at par in payment G
/ property purchased by said corporation or 70
/ services actually rendered 10 the corporation
which said stock shall be full paid and nor
/ assessa5le All certificates OF stock shall B
| signed by the President and Secretary, an
| no transfer Of stock shall be binding upo
| this Corporation unless made upon its book!
| ANY stakeholder may sell, assign or tran:
I
I 20 days previous notice OF such intention {
/ sell. assign or transfer same be given n
| Corporation, and the other stOckholdeI
| thereof shall have the first privilege of pu,
20 days notice the said stock may De sol
| in open market"
And the said appearers, moreover declare
that in consequence OF the foregoing an
in pursuance OF the authority in them veste
by the stockholders of the said Souther
Il l.
mally and publicly declare and make know
that in the manner prescribed by law ar
agreeably to the provisions OF the chartt
Of said Southern Cooperage Company. Ar;
cles Three" and -Four" Of said charte
passed before Charles Schneidau, Notar
Public, June 18th. 1907. recorded in the moi
gage Office in book s8l, folio Il. has bee
changed. altered and amended as hereinabor
set forth and written, and they do heret
direct and require that the above chang
Of the charter of said Southern Coopera
. Company, be recorded and published in q
manner prescribed by law, 10 the end IN
the said changes and amendments hereaft
| and at all times be as hereinabove set fort
as regards all persons that are now or m
hereafter become stockholders Of the afoi
said Company.
Thus done and passed, in my Office, at {
| City of New Orleans. on the day, mon
and year herein first above written, in pr,
Il cnCc OF McsslcuTs Oug J. anu OCOI
/ VI. Barnett. competent witnesses who ha
/ hereunto signed their names with the So
appearers and me, said notary, after d
reading of the whole.
| Original Signed: Chris. Reuter-, Presider
| R. d. Viosca, Secretary.
: Witnesses: Guy J. Neral, Geo. NJ. Barne
J. II. FORCELLE, JR., Not. Pub
l. the undersigned. Recorder Of Mortgag
in and for the Parish of Orleans, State
Louisiana. do hereby certify that the abo
and foregoing act OF Amendment of {
Southern Ccoperage Company, was this d
duly recorded in my Office in Book II
folio 1875
New Orleans. January 18th, 1918.
(Sgned) EMILE J. LEONARD, by. R
true copy.
] J. IL FoRCELLE, JR., Not. Pub
Jan - 81 Feb u q q
CHApTEp