The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-20
CHARTER.
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 Both day of the month of October,
in the year of Our Lord. One Thousand
Nine Hundred and Nineteen Q919). and
of the Independence of the United States
of America, the One Hundred and Forty
Fourth, CAD, before me, Warren v. Mil
Ter, Notary Public, duly commissioned
and qualified in and for the Parish and
State aforesaid, and in the presence of
the witnesses hereinafter named and un-
dersigned, personally came and appeared
+. Otway Denny, President, and j.. c
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 21st day Of
October, 1919, for the purpose of consid-
ering the amendment of Article of it's
charter, declared,
That at said meeting held as aforesaid,
and at which meeting all of the stockhold-
ers Of the said Corporation were present or
represented, Article A 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 $50,000.00, divided Into and represented
by 5000 shares of the par value of $1,000
each.
All of the capital stock is to be common
stock and each stakeholder 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 500 10000.
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
said meeting all of the stockholders Of the
said corporation jointly and severally
waived all notices, delays and other for
malities for the holding of the said meet
ing and for the action taken thereat.
Appearers further declare that they now
deposit duly certified copy of the min
utes Of said meeting Of the stockholders
OF the said Corporation to be annexed tC
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 and year first above written, IL
the presence of c. y. Sperier. and L. r
Hoover, competent witnesses, who 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) F. Otway Denny
J. C.. Menefee.
(SeaD
WARREN Y. MILLER,
Notary Public.
A true copy from the original on file in
WARREN Y. MILLER,
a Notary Public.