The herald. [volume] (New Orleans, La.) 1905-1953, 1918-06-06
AMENDMENT TO CHATTER OF
MINING COMPANY, INC

UNITED STATES OF AMERICA
STATE OF LOUISIANA, PARISH OF
Be it known that on This twenty
fourth day of the month % April, in the
year of our Lord. one thousand nine
hundred eighteen Qs1s), and Of the In
America, the one hundred and forty-sec-
ond, before me. Asahel Walker Cooper.
a notary public duly commissioned and
qualified in and for the Parish and State
herein residing and in the presence of
the witnesses hereinafter named and I'M
dersigned, personally came and appear
ed, Messrs. Julius c. Werner and julius
G. Mente, herein appearing and acting in
their respective capacities as president
and secretary-treasurer of Cerralvo Min
ing Company, Inc. corporation or
Louisiana, with it's domicile in the City
of New Orleans, in said State, chartered
by act before the undersigned notary,
under date of April 21st. 1915, and re-
corded in the Mortgage Office for the
Parish of Orleans on April 22nd, 1915,
in Book 1857, Folio 1874; which said ap-
bearers declared that in pursuance to a
resolution adopted at a special meeting
held at its office. No. 903 Hennen Build
ing, in the City of New Orleans, on the
twenty-fifth day of March. 1918, after
written waiver of notice of said special
meeting signed by each and every share
holder of the corporation, as will appear
from certified copy of the minutes of
said meeting hereto annexed and made
part hereof, Article w of the charter
of said company was. by unanimous
vote of all of the shareholders present
or represented, constituting all OF the
shareholders of said company, amended
so as to read as follows:
ARTICLE ".
The capital stock of this corporation
is hereby declared to be the sum ef
one hundred thousand ($100, 000.0O) dol
dixrid in Thousand
shares of the par value or nifty CS5OoOD
dollars each: said stock shall only be
issued for cash or in payment of prop
erty actually received or purchased by
said corporation or for labor, or services
rendered and shall be full paid at the
time of it's issuance and worcestershire
All certificates of stock shall pc
signed by the president, or, in his alb
sence by the vice president. counter
signed by the secretary-treasurer of the
corporation, and there shall be written
cate of stock This certificate is issued
and shall be held subject to the charter
andy bylaws of the corporation"
Said appearers further declare that In
their above respective capacities and
in pursuance to said resolution. they
now execute this act for the purpose OF
amending the article ~ of the charter
of said company, which article as
amended reads as herein above set forth
Thus done and passed in my office in
the City of New Orleans on the day,
month and in the year hereinabove first
written, in the presence of William w.
Westerfield and Olga NJ. Meunier. COM
petent witnesses. who have signed these
present, together with said appearers
and me, notary, after due reading of
the whole.
(Original Signed): ]. c. Werner, pres
ident; ]. c. Mente, secretary treasurer.
Witnesses: VIM. w. Westerfield, o.
NJ. Meunier.
A w. COOPER, Not. Pub.
/, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans.
State of Louisiana, hereby certify that
the above and foregoing act amendment
of Incorporation of the Cerralvo Min
ing Co., Inc, was this day duly record
ed in my office in Book 1919. Folio 674.
New Orleans, La. April Gath, 1918.
(Signed): EMILE J. LEONARD, Dy.R.
A true copy: A. w. COOPER, {
Notary Public.