The herald., 1918-05-09

[ L-T-- >----> % AL-r.-e. S-a-- Of Lon
Orleans
b i known caar On til, - dsv o.
My IN -l- year u ol- Lord. one thou
>a-1. Dl-- hundred and -l-ht-~-. before
Ne '~-zr >e1--iu=- a No-s-y Public =
Lo-l>-z-s- 1--y eo---->>lc---- and quail
led clc IN The g-ps---- % III witnesses
Eer-i-zft-r -aC-d ard undersigned I----
sonsl-y cal~ and aVp-zr-c
Marion 7 EVl-y- and CIsrk Y wi~a-r
20 ne personally known N r1e-- esVse-
it, r-~reI-lv-lE a. t1- President and
- re-sry- Ira -re- OF ne PEo-L-X H.
v-logu.-u- Conc .auy. IusN--.o-a--.5 & leg.
: Ilz-1 by at hefo-- re. the undersigned
Nr-ary- OF February : 1915 and 5ulv p
sso-f5-,t IN Mo---s-- 11iee ot til, Parish
WE.sh said spp-a1e-> declare that -ur-
s-s-t - g netting % Jt- Board of Dire
tor o. E-l> COMPANY held on TIE ISM
tay q February. l+l>. wbe--4t the sid
bo-rc o. I'lr- tors Ea>>--l r->siuti'a
submitting 20 re stockholders III Ques-
Iio1 OF changing III laE- % tz- sorrcr-
axiom from the -Pkc@liN Development
Mining Company. Incorporated. fo- IT,
reason that IT, -sE- % P-o-1LI Develop
-L-l- to-FsET- Incorporated had aL-.z1y
ben granted BY the stat of Louisiana .
corporation Organized previously z1G
doing business II rEi> state. and don fril-
- n this city sll a. viii - shown BY
TIE CORES pol1-lc- annexed hereto Snt
rh- v-ri1caTioa thereof by IT, S--s-e-zrv
~ state And in scco-dauc- with -h=
Charter Of this Corporation. Article VIII
thereof. and % Ac- - % 1914 Their was
SIT ttirry-d4y notice 20 each Of The
stockholders % This corporation -tz-
meeting Of the stockholders would D. hsl5
81 The don 5Cil- thereof on March l5-r
l+l> 81 30 r n for t. uury-o>-4 OF
taking into consideration rha Amendment
o. Article ! % the Charter a. recon mend
- by the Resolution q tie Bosrd of ri
re--rors and
Where's a MEETING y H. so khclt.-<
Of he sid Phoenix Develop -e-r Con
Ia1y- Incorporated was duly convened AZ
Tie oilcr % The sid company. a. No. s.s4
H-1u-1 Building in rte CITY OF Nezr ~
l-an>- so the hour 81 30 p n on March
ls;h- 1913 il accordance with TIE rsSolu-
ton Of sid Board OF Directors and TIE
notices Aforesaid that - sid meeting %
IL ~-oc EEolcsrS there Wsr- u-1>srt z1S
REPRESENTED all % TIE capital stock here
tEre-.-fourIh> Of The sid stock both IN
nUUb-- and amount Wher-upo7 -h-
President - Chairman of Ssid netting OF
sI0- k1oidsrs- presented % the stockholf-
~ The situation s. determined by tha
Board OF Directors. Snd after fun Gi>r1S-
sion i vas th@re1pon moved and second
81 and unanimously carried By the SrS-E-
holders meeting convened. that Ariel
o. the said Charter shall BE- amended and
Wit.
Article The name and title Of the
CORPORATION shall D. -Pho1uiT Mining
Company. Incorporated and under @nc1
title II shan have and enjoy succession
and eIi>tsncr for = period Of n!u-rv-ni1--
years from date hereof. II shall hare
the power szd authority 70 contract sue
snd b sued ana make and Ne g cOrpor-
st- seal the same 20 br-zk and alter 81
Pleasure 20 hold. TO purchase ieaS-. sell
mort-aS- hypoth--zTe. o. pledge. proper
y real personal Or mixed Necessary. in
clc-nt6l or proper f0- the earring on %
il business and. 20 that end. 20 further
mortgage all oil or mineral IezS-S grants
o. contracts te+d by r. together with al
buildings constructions and improvements
PLACID and erected on said lands or 20
% placed or erected thereon. a. weiI a.
70 issue bonds secured by such mort
gage such bonds 20 Be issued in such
amounts 81 such rate OF interest and 70
run Tor such length Of tine. aot erel~tir-
the tern 81 said leases a. aid I.zszS o.
guarantees nay cetsrmine- 20 bay and 70
hold Stcck in any other company or con-
p2ni-s that may assist this con psnv in
it, objects and purposes 20 make and !.
sue notes and certificates OF Indebtedness
70 name ei--ct and appoint n.nzze d.
rectors and clerks or Other snpIoye4S 70
properly conduct its corporate business
snc 20 make and establish such bylaw.
n - and regulations a. may D. found
Necessary. or desirable FOR -hs maze
nent Of the business and Affairs OF rhe
corporation AID generally 70 DO eli and
every oIher act matter or thing. ne-~-S-
s@Ey Tor Lhe con pl~tH and prayer carry
ing OFT Of said business
And Ehere1Pon The said Marion J Fp-
ley and Clark v. Wisner Pr-sid@pr ara
>-eretSry Treasurer respectively. have sp-
p-zt "a oeiore ne. Notsry. to perpetuste
IN the public records the results Of The
nesting Of the stockholders Aforesaid ana
did make By these presents a1therric
proof % the Amendment Of aid Arri~Ia
Of the Charter Of said Company 20 Be
spread publicly upon the Parish and state 4
records
thus done and passed. in ny Office. in I
the City Of New Orleans On the dsv
month AID year first above written in 4
he pres~lce Of Henry l. Hamue-t and {
Eliza Pickett competent witnesses Who
aereunto sign their names with the aid
aPpeSrers and ne. Notary. after due rad 4
nz Of TIE whole n
Original signed. III
NJ J Epley. President. g v. wisner. I,
>ecy- Treas n
Witnesses; Henry L HAmmett. Eliza II
Pickett
OSCAR sCHREIBER, Not Pub.