The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-13
AMENDMENT TO CHARTER OF FARM
AND INDUSTRIAL IMPLEMENTS
CO., INC.

State of Louisiana, Parish of Orleans
City of New Orleans. Be it known, that
on this 10th day of the month of October
In the year of Our Lord, One Thousand
Nine Hundred and Nineteen Q9l9), and
OF the Independence of the United States
of America, the One Hundred and Forty
Fourth, (l44), before me, Warren V. Mil
ler Notary Public, duly commissioned
and qualified in and for the Parish and
State aforesaid, and in the presence of
the witnesses hereinafter named and IN
dersigned, personally came and appeared
Il. Otway Denny, President and j. G
Menefee, Treasurer, of the Farm and In
dustrial Implements Co.. Inc, who, pur-
suant to the authority granted them by
resolution of the stockholders of the Farm
and Industrial Implements Co., Inc.
adopted at meeting of said stockholders
held at the office of said company, in the
CITY OF New Orleans, on the 2lst day of
October, 1919, for the purpose of cOnSid-
ering the amendment of Article of its
charter, declared
That at said meeaing held as aforesaid
and at which meeting all of the stOckhold-
ers of the said Corporation We're present or
represented, Article of the Charter of
said Corporation, being an act passed be-
fore Charles Rivet Notary Public for
the Parish of Orleans, on the Goth day
of March, 1919, was by unanimous vote of
all said stockholders amended and re-
adopted so as to read as follows: {:
ARTICLE 4-The capital stock of this
corporation is hereby fixed at the sum
OF @DUUUU.UO, divIueu into and represented
by 900 shares of the par value of $1,000
each.
All of the capital stock is to be common
stock ana eacn stockhoIder shall be en-.
titled to one vote for each share of stock
registered in his name.
The capital stock of this corporation
may be increased to $1O0,0O00O.
No transfer of the stock of this cor
pOration shall be admitted or held valid
or binding, so far as the corporation is
concerned, unless made upon Its books
Appearers further declare that at the
salu meeting all OF the stockholders of the
said corporation jointly and severally
waived all notices, delays and other for
mallties for the holding of the said meet
ing and Tor the action taken thereat.
Appearers further declare that they now
deposit duly certified copy of the min
utes of said meeting of the stockholders
or the said Corporation to be annexed to
this act and TO be preserved Tor use as
occasion may require, and that they make
the present declaration for the purpose
OF promulgating and rendering authentic
the said amendment of the said charter. the
whole as will more fully appear by refer
ence to the said copy of the said minutes
Thus done and passed, at my office
in the City of New Orleans, on the day
month ana year first above written, al
the presence of C.. ". Sperier, and L. r.
Hoover, competent witnesses, VINO have
hereunto signed their names with said
appearers and me, Notary, after due read
ing of the whole.
Witnesses: c. o. Sperier, l.. r. Hoover
Original Signed) +. Otway Denny
j. {. Menefee.
(SeaD
WARREN V. MILLER,
Notary Public.
a true copy from the original on file in
my office.
WARREN V. MILLER,
Notary Public
/, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify
that the above and foregoing Act Oh
Amendment to the Farm and Industrial
implements Co., Inc, was this day duly
recorded in my office, in Book 1871
Folio 62S.
New orleans, November Sth, 1918.
(Signed) EMILE J. LEONARD, by. r.