The herald., 1919-11-06
CHARTER.

bred and twelve, duly recorded in the Mort.
gage Office for the Parish of Orleans, in Book
No. loss folio $50 and in the Office of the Sec
rotary of State of the State OF louisiana, in
book Record OF Charters" No. 79.
Which said appearers declared that, at
general meeting OF all the stockholders of
the said Corporation held at the domcile
thereof, on the 24th day of September 1919;
without notice, all the stock to wit: One
Thousand shares of One hundred dollars each,
aggregating One Hundred Thousand Dollars
being present or represented by duly author
lied agents, as viii appear by reference 10 the
hereto annexed certified extracts of the min
utes OF the said meeting, certain changes n
and amendments to the said original charter
Of the said Corporation were unanimously
adopted
And the said appearers further declare that
they were directed to appear before a Notary
Public for the Parish OF orleans to execute the
proper N0tarial Act stating and setting forth
the said changes and amendments; Now
therefore, the said appearers declare that:
First: The name OF the said Corporation was
changed to "AllgeyCr Cotton Company, In
corporated, under which name the said Cor
poraton shall be hereafter known and shall
do business. Second: The Capital Stock of
the said Cooperation was increased to the
] SUM- of Two Hundred Thousand Dollars, divId-
ed into, and represented by Two Thousand
shares OF One Hundred Dollars each, pay
able IN cash. or its equivalent, at the time Of
subscription.
And the said appearers Furthermore declane
! that the said increase OF One Hundred
Thousand Dollars has been fully subscribed
and paid for in cash by the following parties,
/ TO wit; as declared, under oath. by the said
| appearers herein: Ernest Siegfried. %
| shares $6DO0O, residence lie Harve, France,
| Chas. Emile Ailgeyer 50 shares $4,000, resi-
dence Corner of St Charles Ave, and Soniat
Street, New Orleans, Louisiana, Olivier Sem
/ 6l0 shares 100000, lie Harve, France; {. Deg
ermann, 10 shares, $4,000 lie Harve, France,
] ii IN eI, M
/ Texas A. Ruycr. 50 shares, $4,000. lie
| Iiarye. France. Total 1000 shares 100000
And at the said meeting the amount at
which the said Capital Stock may be increas-
ed later was fixed at Five Hundred Thous-
! and Dollars (S5o0OoOOO) also TO be divided
I in shares OF $OO each.
! The said appearers do execute these pre-
/ sentS for the purpose of placing the said
! changes in and amendments to the original
charter, on record, that the same may
| recorded published and filed in the Office
OF the Secretary of State Of Louisiana accord
| ing to law.
! Thus done and passed, in my office, at
! the City of New Orleans aforesaid the day,
month and year herein first above written,
/ III the presence of Messrs. Oscar Schneider
and Samuel Manfre, both witnesses of law
| full age, residing in this City who hereunto
sign their names together with the said ap-
of these presents.
! Original Sgned:) Charles f. Allgeyer,
President, II. Burghard Secretary Treasurer.
| Witnesses Oscar Schneider S. Manfre.
/ BUSSIERE ROUEN,
Notary Public
l, the undersigned. Recorder of Mortgages
for the Parish of Orleans State of Louis-
ana, do hereby certify that the above and
foregoing Act of Amendment of Incorporation
of the "Allgeyer Cotton Company" was this
day duly recorded in my Office, IN Book 1881
Folio Az
New Orleans September 10Th, 1919.
Signed; EMILE J. LEONARD, by, r.
/ hereby certify the above and foregoing
20 be true Copy of the Act of Amendment
to the original Act of Incorporation of the
Allgeyer Cotton Company, CHOW the "Allgey-
er Cotton Company, lncorporatedD, and of
the certificate IF recordation thereof by the
Recorder of Mortgages for the Parish of Or
leans the whole, extant in my Current No
tarial Register In faith whereof, / grant
these presents under my signature and the
Impress of my Seal of Office.
New Orleans, October the End, A. D. 1919.
Oct, 9-Nov.,-l2.
BUSSIERE ROUEN,
Notary Public.