The herald., 1918-08-01
CHARTERS.
.ENDMENT TO CHARTER
ROSE HILL, INC

,hs month OF "a31d nine hundred and
Lord one "a of the Independence OF ths
eighteen, ,stes of America the one nunurrI
United sSt,y.second, before me- rem .
anSa,fSs, Notary ~. hGot Ti,tv uo of New Or
stoned ID ,ha parish of Orleans, therein
leans, III md In the presence OF the VIII
residlns ,,sinafter named ana uhueFSiS heu'
nessessliy came and appeared
per'0r Il. de MOntluzin and Michaei
ksSsccich, herein apPtSariaGsS hi u ,ntboriled
4 bseo capacities as the uuI! autn'i M III
spective pnd secretary of Rose hlll'
President rnoratiOn organized by act be
Inc, "a undersigned notary on thS otn
fore w ctober, 1917, recorded III thS MOI
day q t,fice of the Parish OF UL.eSHs hat ar
Book LII of the stockholders OF Rose
at held on June Il, 1913, pursuant
Hill ~ lnC ~ the Board OF directors, ana 10
70 can .;ne published in the ba!iy states
az s.iIy newspaper puDiiSheu ~ t tpo tbirtX
Dan; once week during the lhlrtS
Of Oreannoding said meeting, and to notice
days aacR stOckhOlier at least hfteen
naileo Tor 10 the meeting. at when meet
days Pa W., than twO-thirds OF the entire
su;standing capital oG common nr rcnreScnted il
company ;monsiy voted by vote of all the
was unnSant and represented 1T the meet
siock amend Article " OF he charter OF
ing pose Hill, Inc, so taat II shali mere
STU lad and be as follows
s,.,,c,e Iy-"The capital stock OF TINS
Arup.Ion is hereby fixed at seven hun
eerpolsI sfty thousand tSiJoOOOOO) dol
dred an nid into or represented by seven
hrs hnndred $500 shares OF one nun
Wv S1OOOO) dollars eacA Said STOCK
e ,sn consist Of two different 'ldSstS ol
shan one thereof 10 be known as the
ISSUES stock aud the other as the com
nOh The amount of said preferred
- fixed at the sum ~ TWO hundred
VI sftv thousand tS2JeOOO.VU) dollars il-
ah slt into or represented by twenty-five
hundred (2JOO) shares Oh onS I'LL nI"I aan
N".,oet shall be entitled by preference
Nl s;ority over the common STOCK OF
az .pprnoration to dividends IN each ana
us year at the rate OF elght per cent
osr annum, payable OUT OIL MA ppon ana
SUI i,oS IN eight per cent per annum, and
bn'e n,sferred stock shall be entitled TO
sa o,bsr or further share of the prOhtS.
p yssidend shall be declared or paid on
aammon stock in any year until all ,
ne eonxarrad stock, together with all cum |
ue d;vidends thereon shall have been
snei An fnll and retired. The whole or any |
~. sss If said preferred stock may be called |
"a retired at par, plus cumulated dlFl- !
Sepds to date OF payment, at an! tliht;
s.avised that in case part only or SAID |
Pop a. called for retirement, the part so |
= no retired shall be determined by lot
number shall be placed in the allOt-
mt for each outstanding share OF pre-
sl..sS stock and from the total numbers |
AL collected, a number or numbers equal
- the number of shares TO be retired
%%.,I he drawn by lot. In the event of |
nv Ioujdation. or dissolution, or winding
N of this corporation, whether voluntary /
:, Involuntary, the holders of the pre-
ss,,ed stock shall be paid in full the par
ssus Of their shares, together with all
semulated dividends thereon, at the rate
a eight per cent per annum TO the date
a uId liquidation; after payment TO the
halders of the preferred stock of its par
sine with eumulated dividends, the re-
naming assets and funds shall be diyid-
4 and Maid to the holders of the common
s.k ratably according to their respective
slares The preferred stock shall be with
sut yoting rights Of any kind.
section 1.-THE common stock of said
eorporation Is hereby fixed at the sum of
I've hundred thousand (Sj00, 0O0.00) dollars,
divided into or represented by five thou
s,nd 5000 shares Of one hundred (SlOO.-
Dol dollars EACH and shall be entitled to
sch dividends as may be declared by the
Board Of Directors, subject to the provi-
spns Of section / hereof, and shall be
entitled to share in the assets and funds
q the corporation only in the manner pre-
snbed In section hereof, and in no 9TH
q way, except when provided otherwise
q which may constitutiOnally be retro
sefive All voting rights of every kind
shall be exclusively vested in the holders |
q the common stock, each holder being |
atitied to one vote for each share regis
ured In his name at the date of the clos
hg Of the books for election purposes,
With vote may be cast either in person
o. By proxy.
Separate stock books and stock regis
trs shall be kept for each class of stock.
The whole Of said stock or any part
hereof may be issued and delivered to
any person, firm or corporation for the
squirement Of the rights, privileges, per-
uifS franchises, property, seryitudes,
kzses, or any part thereof, owned or con-
nsled BY said person or corporation; al
. u payment, settlement and adjustment
the costs, fees, charges and expenses
incurred for services rendered in the for
nation and organization of this corpora
uen, and In acquiring and bringing about
ne purchase Of the property, rights. per-
nits and franchises aforesaid; also for
osh or In installments of such amounts
me Board Of Directors may determine;
ens Tor property received or services act
nhy rendered to this Company. The
beard Of Directors herein created is spe-
mig authorized to dispose Of the stock
my part thereof for any or all of the
Eipeses above stated, and 1t is particu-
MY authorized to dispose of said stock
any part thereof to the London Devel-
Ynen company. or its assigns, in ex-
gAge Tor the land, or any part thereof,
ua company, with or without q per-
IN 70 use said premises as a cemetery"
Al will more fully appear by refer
- me certined copies Of the proceed
~ the Directors of Rose Hill, Inc,
nseting held on May 8, 1918, and the
Seellngs OF the stockholders of said
~. III, Inc, at their meeting of June
ne which are hereto annexed and
Aaa me said appearers declared that
Vpeared before me. the undersigned
snfy, In accordance with the authority
NJ them BY the directors and stock
their meetings aforesaid, for
S5.ys afpvse OF having the amendment of
m ~ q the charter of said Rose
| II ns,e.. es.apIsned and recorded In
nshnef required by law.
ass done and passed in nv office. at
nv Of New Orleans, Louisiana. on
~ nentn and year first above writ
- IN me presence of Joseph i. Weiss
-. 'alse Tu1ague, component wit
- have hereunto subscribed
n "a together with me, Notary,
= - appraisers. after due reading of
Original sisned).
nseeieh. X. f. Z. de Montluzin.
=. L. weiss, Louise Tujague.
FELIX J. DREYFoUS, Not. Pub.
- e. Undersigned Recorder of Mort
ISsis,.ooss me Parish of Orleans, State of
ere 20. 20 hereby certify that the
4 y ~. foregoing amendment to the
y a. ~ oration Of the Rose Hill, Inc.
u - ~ aaiy recorded in my Office,
. 0fieens, July 1. 1918
EhiLE J. LEONARD, d. R. NJ.
eopy from the original act.
n. .FELfX I npEyunr,e y. -,
~ fiisSAug Is JUS No'' ruo
ArzHDHRSr TO CHARTER
49, or