The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-11
CHARTERS.
.XyyDMENT TO CHARTER
ROSE HILL, INC.
e..,.s Of America, State OF Lou
tied o'S'p parish of Orleans.

me month VehhoEssnd nine hundred and
Lord one "a of the Independence OF the
r dghtesesS: ,stes of America the one nuhureH
rnneeSo rty second, before me- heiIA d
/ preyfus: and for the City of New Or
. stoned IN he Parish of Orleans, therein
leans IN and I'm the presence OF the VIII
4 residing ,.reinafter named and Undersigned
pesssss came and appeared'
pers r. de MOutluzin and Michael
kppssrceich, herein appearing IN tnedr re,
A. bac eanacjties as the duly authorized
\ specuie and Secretary of Rose hin,
Preslaeh,c ornoratiOn organized by act be
Inc "a undersigned notary on the 9TH
fore ~ October, 1917. recorded IN the Mort
day " nfice of the Parish OF orleans, IN
Book i-l,;,n9 of the stockholders of Rose
(. 81 nv held on June II, 1918, pursuant
BILL, ~ 81 the Board of directors, ana 10
% car attic published in the Daily states,
n s.iIy newspaper published IN the tarlsn
oay once a week during the thirty
q Of..acsding said meeting, and to notice
az "a each stakeholder at least hfteen
palr'a ,Ior 10 the meeting, at which meet
tNs pare than twO-thirds OF the entire
blending capital common STOCK OF the
saIssnv was present or represented, IL
eonpanss nimousiy voted by vote of all the
ss . 'nresent and represented at the meet
aeet psmend Article " of the charter of
hg psse Hill, Inc. so that it shall here
-, read and be as 1OIIOWs'
's,,,,ele Iy.-"The capital stock of this
.narstIsn is hereby fixed at seven hun
md ffty thousand tSI5O,OOOW) dol
efee S,yided into or represented by seven
hfs hnndred (7JO0) shares of one hun
w" SiOO OOl dollars each; said stock
dsun consist of two different classes OF
.A,ss one thereof to be known as the
srsferred stock and the othcr as the COM
mon stock
~ "a f;xed at the sum Of two hundred
sstv thousand (S2Je, OO0OO) dollars, di-
~ sS into or represented by twenty-five
,nsdred (2JO0) shares OF one hundred
an dollars each. The preferred cap
" stock shall be entitled by preference
- carnoratiOn to dividends in each and
~ wear at the rate of eight per cent
snnum. payable out of the profits
n dividends shall be cumulative and
limited to eight per cent per annnm, and
Ia nreferred stock shall be entitled TO
n.ther or further share of the profits.
~ Siyidend shall be declared or paid on
a. cannon stock in any year until all
~ nreferred stock, together with all cum
listed dividends thereon shall have been
"a IN full and retired. The whole or any
~ of said preferred stock may be called
"a retired at par, plus Cumulated divi-
Sends 10 date of payment, at any time,
rroyided that in case part only OF said
reek Is called for retirement, the part so
"a 10 retired shall be determined by lot.
4 number shall be placed in the allOt
1ent for each outstanding share of pre-
isrred stock and from the total numbers
ans collected number or numbers equal
"a the number of shares to be retired
ALI he drawn by lot. In the event of
nv HouidatiOn, or dissolution, or winding
10 Of this corporation, whether voluntary
AZ Involuntary, the holders of the pre-
tsrred stock shall be paid in full the par
aue of their shares, together with all
4 r9mnlated dividends thereon, at the rate
eight per cent per annum to the date
said nQuidatiOn; after payment to the
ialders of the preferred stock of its par
niue with cumulated dividends, the re-
naming assets and funds shall be diyid-
d and paid to the holders of the common
sock ratably according TO their respective
shares. The preferred stock shall be with
out voting rights of any kind.
section 1.-THE common stock of said
| urporation Is hereby fixed at the sum Of
/ I've hundred thousand $500, 0O0.0O) dollars,
divided into or represented by five thou
and $4,000 shares of one hundred ($1OO.-
o) dollars each, and shall be entitled to
nch dividends as may be declared by the
bard of Directors, subject to the provi-
SONS of section l hereof, and shall be
entitled to share in the assets and funds
n the corporation only in the manner pre-
Rribed In section ] hereof, and in no 9TH
~ existing laws or laws hereafter enact
ID which may constitutiOnally be retro
stiye. All voting rights of every kind
hsll be exclusively vested in the holders
Il the common stock, each holder being
entitled to one vote for each share regis
tered In his name at the date of the clos
| iig OF the books for election purposes
Which vote may be cast either in person
w By proxy.
Separate stock books and stock regis
tn shall be kept for each class of stock
The whole of said stock or any part
| hereof may be issued and delivered t.
any person, firm or corporation for the
Equirement of the rights, privileges, per
Nus franchises, property, seryitudes
kzses. or any part thereof, owned or con
feied BY said person or corporation; al
IN payment, settlement and adjustment
q the costs fees, charges and expenses
incurred for services rendered in the for
nation and organization of this corpora
uon and In acquiring and bringing about
ns purchase Of the property, rights, per
nits and franchises aforesaid; also fol
ash or In installments of such amount.
the Board of Directors may determine
zso TOR property received or services act
sally rendered to this Company. Tn,
Board OF Directors herein created is spe
mly authorized to dispose of the stOcl
any part thereof for any or all of tn,
purposes above stated, and il is particu
nfy authorized to dispose of said stool
any part thereof to the London Devel
4ment Company, or its assigns, in ex
gange for the land, or any part thereof
said Company, with or without a per
ny 70 use said premises as a cemetery
Al Will more fully appear by refer
- 70 the certified copies of the proceed
su OF the Directors of Rose Hill, Inc.
= meeting held on May 8, 1918, and thu
gveeedlngs OF the stockholders of saiC
zoe Hill, Inc, at their meeting of Jun,
nie, which are hereto annexed auG
made part hereof
And the said appearers declared tina
~ appeared before me, the undersigned
rvafy, IN accordance with the authOrit,
sss ea IN them by the directors and stock
sseers at their meetings aforesaid, 70
ne purpose Of having the amendment o
nn en- Nv OF the charter of said Ros
aA Inc, established and recorded IL
manner required by law.
thes done and passed in my office, a
~ Sny OF New Orleans, Louisiana, Of
aay, month and year first above writ
saa Louise Tujague, component wit
ns,s who have hereunto subscribe
names together with me, Notary
a. , ss,a appraisers, after due reading
Original signed).
= a. baccich, r. K. 4. de Montluzin.
7naesses: j. l.. Weiss. Louise Tujagu,
FELIX J. DREYFOUS, Not. Pull
~. me Undersigned Recorder of Nor
Ior the Parish of Orleans, State {
ana, do hereby certify that tn
ana foregoing amendment to III
=. Incorporation of the Rose Hill, In
sns gay duly recorded in my offic
oook l2e2, folio 200.
Aev Orleans. July /, 1918.
neo EMILE ]. LEONARD, D. R. \
true copy from the original act.
FELIX j. DREYFoUs, Not. Pul
nly tiilszs,Aus. is.