The herald., 1920-08-12
AMEN DMEST TO CHARTER OP n,
LEANS COTTON MILLS, INC

United States Of America. State o, Inn
| iSiana, Parish of Orleans. City of New n,
leans. BE il known. that on this 18th A.,
| of the month Of July, in the year an an,
| Lord one thousand nine hundred 80
twenty, and of the Independence OF m.
! United States of America. the one hpn.
| dred and forty fifth. before me Aif,A
! Charles Hammer, a Notary Public dnlS
| commissioned. sworn and qualified in sns
| for the Parish of Orleans State OF LoniS
1 lana. therein residing. and in the presenc.
| of the witnesses hereinafter named ana
| undersigned, personally came and an.
! peared. W. LOeber Landau, President a.
| Orleans Cotton Mills, Inc. who declsrsd
unto me, Notary, that a meeting Of Ss
| stockholders of Orleans Cotton Mills Inc
| was held on the 10Th day of July, 1900 :,
| eleven O'Clock a. m, at the office OF IA.
| Company, in the City Of New Orleans Is
| pursuant to n resolution Of the Board 81
Directors Of said Company, passed At
meeting of said Board on the 18th day a,
July. 1920, and pursuant to a waiver q
notice executed by every stOckhoder AZ
the Company, said stOckholders' meeting
having been called for the purpose a.
amending the charter of said Company %
as to increase its capital stock. That At
said meeting of stockholders so held on
the 10Th day of July, 1920. at eleven o'clOck
a. m, ii was resolved by the Unanimous
vote of all of the stockholders present
and represented at said meeting, there be-
ing present and represented at said meet.
ing the total issued and outstanding CAP
ltal stock OF said company Ga certified copy
of the minutes of which stockholders'
meeting is hereto annexed and made nan
hereof), that the charter Of this Comnauy
be amended as hereinafter set forth. And
the said W. Loeber Landau, the President
of said Orleans Cotton Mills, Inc, further
declared unto me, Notary, that under du,
authority said hnI
held on July 18th, 1920 be appears befOt.
me, Notary, for the purpose Of embodying
the amendment of the charter Of Orleans
Cotton Mills, Inc. in notarial form and
he now declares unto me. Notary, that Ar
tlcle ~ of the charter of Orleans Cotton
Mills. Inc, shall be amended so az to read
as follows, tO-wit:
The capital stock Of this corporation
Is hereby fixed at two hundred and fifty
thousand dollars (s25O. OOO). to be divided
into twenty-five hundred (2J0O) shares, Of
the par value of one hundred dollar
t$1OO.OO) each. Said shares shall be paid
Tor In cash or property or services ren-
dered and shall be full paid and non-ss
sessable"
And the said appearer further declared
unto me, Notary, that the original charter
of Orleans Cotton Mills. Inc, was created
by an act OF incorporation passed befor
Charles Rosen, Notary Public on the Hh
day OF January. 1901. recorded In the office
OF the Recorder Of Mortgages for the Par
ish OF Orleans. In Book $40, Folio $685. IS
"Kohlmann Cotton Mill & Manufacturing
Co. and that the charter of said Com
pany was thereafter amended. changing Its
name from Kohlmann Cotton Mil and
Manufacturing Co, to Orleans Cotton
Mills, Inc"
Thus done and passed, at my office, In
the City of New Orleans, on the day,
month and year herein first above written.
in the presence of Joseph A. S. Barry and
Jacob +. Baer, competent witnesses, who
have hereuntO signed their names. To-
gether with the said appearer, and me, No
tary, after due reading Of the whole.
Original signed: W. Loeber Landi',
President
Witnesses: Joseph A. S. Barry. Jacob
4. Baer.
AL. c. HAMMER. Not. Pub
/, the undersigned, Recorder Of Mort
cages, in and for the Parish Of Orleans
State of Louisiana. do hereby certify tnsI
the amendment to the act Of incorporates
OF the Orleans Cotton Mills, Inc- was tins
day duly recorded in my office, In BOOK
New Orleans, July 20, 1920.
(Signed.) EMILE ]. LEONARD, Dy. r.
! hereby certify that the above and fore.
going Is true and correct copy OIL tne
to the original act Of incofpol-
alton OF Orleans Cotton Mills, Inc, on ilie
and of record in my office, together VIE
the certificate Of the Deputy Recorder "
Mortgages thereto attached.
Witness my hand and seal OF Office
New Orleans, La. this 18th day Of !uV'
1920. (Seal)
AL. G. HAMMER. Not Pub
July 29-Sept. 2.