The herald., 1919-08-28
CHARTER.

thousand dollars, to be used for additions
alterations and improvements in the plant:
10 acquire necessary real property and to
pay for extraordinary and unforeseen repairs
This fund shall be invested and protected
tor ready use, as required. Whenever it
may be depleted it shall be restored in the
manner here provided When said fund
reaches Ten Thousand Dollars. and so long
a. II remains at SAID figure, the profits may
FORTH
list After providing for the reserve
aforesaid, a cash dividend shall be paid on
the capital stock, not in excess Of eight per
cent per annum.
End. A sum shall be set aside 10 pay off
ana reduce the account now carried as pro
rata profits on the books of the CORPORATION
10 be distributed pro rata to the persons there
named This sum shall be in the discretion
OF the Board, but not in excess of ten per
cent OF the said account as it stands March
hereafter
"5rd. The remainder Of the profits shall
De distributed TO the stockholders doing busi.
ness with the corporation, on a percentage
or pro rata basis the business actually
done by them with the corporation. in m.
period for which said dividend is declared.
save as hereinabove provided, no monies
S"di De PAID on SAID pro rata profits &C
count, or to stockholders doing business with
the corporation as a share or portion OF the
profits thereof, and the liability OF this cor
poration under paragraphs two and three
hereof, IS limited 10 current profits appur-
toned and distributed as therein provided"
The said appearers further declare that
save as hereIuabOve altered, amended re
pealed and re enacted, the said original char
ter shall remain in tull force and effect
And they do by this Act substitute and
replace the original and amended charter bv
inc amendments hercIuabOve recited in the
respects IN which the said new amendments
affect the original charter as amended. all
OF which is in fulfilment OF the authority
and power conferred upon said appearers bv
the Stockholders at their meeting aforesaid.
Appearers further declare that they do
hereby authorize and require the said changes
and amendments to be duly recorded arG
published according TO law to the end tba.
the same may be operative and binding on
all persons who are now or may hereafter
beeome stockholders in the said corpora
ton, or otherwise become interested therein.
Inus done and passed at my notarial Of
f,e on the day and date hereinabove first
wr--ter, IN the presence of J. Sidney Lam
bSr' and Louis J. Gelpi, competent witnesses,
who have signed the same with me, Notary,
after due reading OF the whole.
Witnesses: J. Sidney Lambert, Louis J.
Gcipi.
Original Signed f. H. Wischan, J.
Dan Dies, Matthew Weber.
HENRY P. DART, Jr..
Notary Public.
] hereby certify that the above and fore
going IS true and correct copy of the orr
giral on file in my office.
HENRY p DART, Jr.,
Notary Public
7, the undersigned, Recorder of Mortgages,
in and for the Parish of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing Act of Incorporation of the
Amendment of the New Orleans Butchers
Abbatoir, Inc, was this day
duly recorded in my office, in Book 1928
Folio 7l3.
New Orleans, July 18th 1919
(Signed) EMILE J. LEONARD, DIV. R.
July 4M; Aug. 7.l4.2l.2S