The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-01
AMENDMENT TO CHARTER OF
THE CENTRAL AMERICAN CATTLE
COMPANY INC

United States Of America. State of Louis
lana, Parish of Orleans, City of New
Orleans.
BE it known. That on this 10th day of the
month cf July, in the year of our Lord, one
thousand, nine hundred and eighteen,
Before me, John Marshall Ouintero, a No.
tary Public, duly commissioned and qualified,
in and for this City and the Parish of Or
leans, therein residing, and in the presence
OF the witnesses hereinafter named and
dersigned,
Personally came and appeared; Oscar R
Whilden and J. F. Aycock, both residents of
this City, and respectively President and
Secretary OF The Central American Cattle
Company, Inc, corporation created under
the laws of the State of Louisiana, domi-
ciled in the City of New Orleans, incor-
porated under act passed before the under
signed Notary, on the 18th day of January,
1915, of record in the of..ce of the Recorder
Of Mortgages for the Parish of Orleans, in
Book ll95, Folio l27, and herein acting in
their said capacities and on behalf of said
corporation, by virtue Of the authority CON
ferred in them by the stockholders of said
Company, on the Sth day of July, 1918, as
will more fully appear by a certified copy
Of resolution adopted at the meeting Of said
stockholders and annexed hereto.
Which said appearer declared that acting
IN their said capacities, a general meeting Of
the stockholders Of The Central American
Cattle Company, Inc, was convened and held
at the office of said Company, in this City,
on the sth day of July, 1918, for the purpose
Of ma king certain changes amendments
IN and to the aforesaid act Of Incorporation
OF said Company, passed before the under
signed Notary, on the 18th day of January.
1915, and the amendment thereto. passed be
fore the same Notary, on the 14th day OF
April, 1910, due written notice of said
meeting having been waived and that il was
decided by the unanimous assent Of the
stockholders present and represented at said
meeting, that the following changes or
amendments should be made in and 10 the
aforesaid charter or act of Incorporation of
The Central American Cattle Company, Inc
Article III thereof being changed and made
to read as follows:
ARTICLE III.-The capital stock Of this
corporation is hereby fixed at the sum OF
One Hundred Thousand Dollars (Sl0OOOOOO),
TO be represented by one thousand 1900
shares of the par value of One Hundred Dol
lars $4,000 each, payable according to law,
thus increasing the capital stock Of the
pOratiOn from Fifty Thousand Dollars $50
10000 to One Hundred Thousand Dollars
CSlOO.OOOO), as provided in the original char
ter of the corporation.
And the said appearers moreover declared
that, in consideration of the foregoing and
pursuant to the authority in them vested by
the stockholders of said Company, they do
hereby formally declare. publish and make
known, that, in the manner prescribed by
law and agreeably to the provisions of the
charter OF said company, the aforesaid Ar
Of The Central American Cattle Company
Inc, passed before J. NJ. Quintero, Notary
Public, in the City of New Orleans, on the
18th day Of January, 1916. has been changed
altered and amended. as hereinabove set
forth and written, and they do hereby d.
rect and require that the above stated changes
and amendments in and to Article III Of the
charter or act of Incorporation Of the afore-
said company be recorded and published in
the manner prescribed by law, to the end
that the said changes and amendments may
hereafter, and at all times, be as is herein
above set forth, regards all persons that
are now or may hereafter be stockholders
Of the said Company
Thus done and passed in my office, az the
City of New Orleans, on the day, month and
year herein first above written, in the pres
ence Of Messieurs. August H. Ritter and Al
bert Ritter, competent witnesses, who here
unto sign their names with the said appear
ers and me, Notary, after reading Of the
whole
Witnesses: A. II. Ritter, Albert Ritter.
Original Signed
o. r. Whilden, President; J. F. Aycock,
Secretary.
J. NJ. OUINTERO,
Notary Public.
/, the undersigned, Recorder of Mortgages,
| in and for the Parish Of Orleans, do hereby
certify that the above and foregoing amend.
Cattle Company, Inc, was this day duly re-
corded in my office, in Book 1922. Folio =
| New Orleans. La, July 10th. 1918
(Signed EMILE J. LEONARD, D. R.
A true copy.
J. NJ. OUINTERO.
Notary Public.
July ll-ls-25-Aug. ISIS