The herald., 1918-06-20
CHARTERS.
AMENDMENT TO CHARTER, RIPARIAN
AN LAND COMPANY, INC.

LAND COMPAN1, I'M
c,,.s Of Louisiana, Parish OF Orleans CITY
of New Orleans.
Re II Known, that on this the t"enty
f;f't, Nv Of the month Of May in the year
- ord nineteen hundred and eightech
"a 1f the Independence Of the United otates
81 America the one hundred anu 60 e.!
eecond: before me, Francis u ASSESSES H 80
bonnet, notary Pu69fE or u this city and the
Pa-;s5 OF Orleans, therein residing anu "a
he presence OF the witnesses, herelnAI a.Sd
naned and undersigned, personally Ca,hI -
appeared: Ferdinand katz ana In ,I ". Sec.
1dI resoectively the President and the See,
-etarv- duly elected as such az inc nv S
- ~. stockholders of the Riparian Ldiu
Co-nnanv. Inc, hereinafter mentioned WIN
declared: ...,,,-
That at a special meeting OF the st los"
holders of the Riparian Lana Sonipd Iunder
corporation Of this state, cre1'eG - nu.,u
q Ia,ra Of the Colonial Land IoHPAns
Irc by an act before +. ~. Cld. JoI =,
notary. on January Path, l9il' rGeoiu' NJ
the Mortgage Office OF THIS 5aii ; ch,nging
I166 AZ folio 4s, and amended Nn enal.ss, , 80
~ name of said company to KS Pese ...
nareC by another act before the same 49, az
on NAV Sth. 1917. recorded IN Mo''sHs zss
nee OF this Parish in Book INo ; az ~ 100
Ia On the 10Th day of March, 1918, al ~
'.IaoI, n m and adjourned TO the sum Gay
~ N1rfb 1918. at l:S0 O'Clock p m. oos 30
Lali at the office OF SAID company " -,
Crslier Street, New Orleans, they were az.
tbor;zed and required IN their FesPee'', =, :
.Io,r;,;es 70 take the necessary steps 70
cTer,,fe the amendment and comply WIN 'nI
| iaws relative thereto all as VIII Luliy -
NJ length appear by reference 10 GI'y -.
! tilted copy OF the minutes oil inc SS'u ,,aTgir
! GaIIcrs meeting, annexed IN the MAJ :, u
LereCf and make part hereof for greater GER
| tainty, and,
Sid anpearers in their respective capael'
,ies. Of the said Riparian Land So'l. -p,lLy
! L. aud for and on behalf OF saId coiPC.a
| 80, declared that there was present an
80. .,Jr'.se1trd at said meetings eight hundieu
| sI.rcs ~ the capital stock OF said ColPo'd
s;nr ont of a total possible one thou3anSS
| shares, being more than three-iourt1s' Do',
| in number and amount, prese"' anu
! scented, and
That said stockholders were ac9ualntel
| ,;tb The situation as found by the Board o
| tLereunon moved by James Flotte ana seConI
tberennonmoved by James Flotte and second
| ed INV Otto Mayer and unanimously auoPle,,
bv the stockholders in meeting coHSeteu
r.. A-t;rIe III of the charter Of SAID cor
norstion be amended and re-enacted SO a
| 10 read as follows:
ARTICLE THIRD:-The capital stock o
.b;s corporation is hereby fixed at tne SUI
| Of one hundred and fifty thousand uo!iaLs
divided into and represented by three tn i
81 shares of the par value OF nifty dollar
sanb. ali of said stock shall be paid tor Il
cash.
The capital stock of this corporation ma.
he increased TO the sum OF 1--WE hunuIe
thousand dollars, divided mo anu te l. 81,
cd nv ten thousand shares OF the par N4lu
Of fifty dollars each, which increase
.tock shall be sold at value to be IKE
NV the stockholders. Such increase sha!
be made from time to time as the Goh'e''
encr of the corporation shall demand
TIL sucb stock if any is issued, shall
not he issued for less than its par value
aitber for cash, or for property actually re
ce;yed by the corporation. or TOT service
actually rendered to it; that IN the ever
Of Directors shall provide and fix the TIM,
UI,Irer and amount of deferred payment
thereof
Such stock shall be fully paid and nor
assessable subject only 10 unpaid oalanN
due thereon, If sold on installment payment
herein or that which may heratter be !
sned shall be valid only il signed by u
president or vice president and countersigne
by the secretary.
All transfers of any stock shall be vail
only when made on the books OF inc S'H
many. and no transfers shall be made and
stockholder shall dispose OF his said stoS
bv sale until the same shall be tIrst oitert
TO the stockholders Of this corporation
written notice directed to the secretary tnet
| | Of and the said stockholders shall tor te
DAVIS after the delivery Of such notice
| the secretary have the right 10 acquire SUI
| | stock at its market price, or II there De
| | market price for its book value accordli
| 10 the books Of the corporation.
| And. whereupon the said Ferdinand Ma
l and the said Conrad Buchler, president al
| | secretary. aforesaid. respectively, appear
| before me. notary, to perpetuate into the pu
| lie records the result of the meeting OF Z
| stockholders aforesaid, and to make,
l these presents autrentic proof OF the afor
said amendment to Article Three, OF the cha
: ter of said corporation, to be spread pubic
on the records of this Parish and State.
1 Thus done, passed and amended, in n
4 office at the City of New Orleans, on I
day, month and year herein first befo
written, in the presence OF Mable Comeal
| and Louis F. Sauve. competent witnesses, W
i have signed these presents, together WI
| the said appearers and me, notary, an
reading the whole.
Original Signed
Ferd. Katz, President; c. Buchler, Sect
tary; Mabel Comeaux: L. F: Sauve
| F. D. CHARBONNET,
Notary Public
l. the undersigned Recorder of Mortgag
in and for the Parish of Orleans. do here
I certify that the above and foregoing amer
ment to charter of Riparian Land CO., In
was this day duly recorded in my office
l Book 1906 at folio
| (SigneD EMILE J. LEONARD, D. R.
1 New Orleans, May 2S, 1918.
l A true copy:
F. D. CHARBONNET.
Notary Public
May 30, June 6-l3-2O-27-July 4.