The herald., 1920-07-01
AMENDMENT TO CHARTER OF Ores
CENT COTTON CO., INC.

United States of America, state of Lou
isianH. Parish of Orleans. city of New Or
leans. BE il known, that on this the 2lSi
day of the month of june IN the year one
thousand nine hundred and twenty. before
me, Fred pribcl. a Notary Public. III and
for the Parish of Orleans, State of Louis
lana. duly commissioned and qualiiled, ana
in the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Jack BOrnemann. President.
and II. L. Niuct, Secretary. of the Crc>-
cent Cotton Co.. Inc, corporation organ
lied and created under the laws OF III"
State of Louisiana, by act passed before
ChaS T. Fletchinger. Notary Public. for
the Parish of Orleans, State of Louisiana.
who declared that they appear herein Tor
the purpose of amending the charter OF
said corporation. particularly Article ~
of said charter, acting in accordance win
a resolution of said stockholders set out in
the attached certified copy of the minutes
of meeting OF the said stockholders held
in the city of New Orleans. of date Of
September Is 1919, which said certified
copy of said minutes is made part here
of: which said meeting was held for the
purpose of increasing the capital stock OF
said corporation from the amount therein
authorized. tO-wit, forty thousand tSIu-
OOOl dollars. TO an authorized capital in
the sum of one hundred thousand (SlOO.-
OO0) dollars: that proper notices were sent
out to all stockholders of said meeting, in
accordance with the provisions of the SAID
charter and the general law. Now there
fore in order to carry out the intent and
purposes of the stockholders of the said
corporation for the amendment of the
charter of the said corporation of the
Crescent Cotton Co. Inc. said corpora
ton being organized as above mentioned
by act before ChaS. +. Fletchinger. Notary
Public, on January ,. 1919. recorded i'll the
Mortgage office, in Book l222. Folio .....
January 3, 1919, and under the power ANA
authority vested in us by the said reSO-
luton, we do hereby declare that said
charter is hereby amended. altered and
| Cd Tod hat nf ia
ter will be changed so as to read as fol
lows:
ARTICLE IV.-The authorized capital
stock of this corporation is hereby fixed
at the sum of one hundred thousand $780,
| 900 dollars, divided into one thousand
shares of the par value of one hundred
! ($1OOJ dollars each; the said stock shall
| be issued for cash, services rendered OF
value received in equivalent. as the law
and constitution of this State provides
! the said stock shall he fully paid up al
| the time of its issuance and be non-asses'
| sable"
! That as thus amended. the provisions
of said Article ~. not in conflict there
with be adopted and transcribed in said
charter. as if written out herein in full
! Thus done and passed before me, tn,
undersigned Notary Public. on the da!
and in the month and year first hereiI
before written, and in the presence o
Messrs. Joseph Rosenberg and q. V. W
| LyHah' DOlh vi id"iui age anu resiuihS
this parish, competent witnesses, who hav
| signed these presents together with tn
appearers and me, notary, after due read
ing of the whole.
| COriginal Signed) Jack Bornemann
President; ii. Z. Vinet, Vice President an
/. Secretary.
Witnesses: G. V. W. Lyman, JOSEF
Rosenberg.
FRED DEIBEL, Not. Pub.
| l. the undersigned Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana. do hereby certify tina
the above and foregoing act of incorpors
, ton, amendment of the Crescent COttO
: Co. Inc, was this day duly recorde,.
my office, in Book 1241, Folio 491.
2 New Orleans. June %, 1920.
( (Signed) EMILE J. LEONARD, by II.
2 \ true copy. (Seall
. FRED DEIBEL, Not Pub.
e July 1-Aug. 3