The herald., 1920-07-15
AMENDMENT TO CHARTER OF Cries.
GENT COTTON Co. INC.

United States of America. State of Lou
isiana, Parish of Orleans, City of New Or
leans. BE il known, that on this the 2lst
day of the month of June, in the year one
thousand nine hundred and twenty, before
me. Fred Deibel, Notary Public, in and
for the Parish of Orleans, State of Louis
lana. duly commissioned and qualified, and
in the presence of the witnesses hereinafter
named and undersigned, personalfA came
and appeared Jack Bornemann. President.
and ii. L. Vinet, Secretary. of the Ores
cent Cotton Co. Inc, corporation organ
lied and created under the laws of the
State of Louisiana. by act passed before
Chas. +. Fletchinger, Notary Public. for
the Parish of Orleans, State of Louisiana,
who declared that they appear herein for
the purpose of amending the charter of
said corporation. particularly Article ~
of said charter, acting in accordance with
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 IL, 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 $40
000) dollars, to an authorized capital i'll
the sum of one hundred thousand $780,
OOO) 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 in the
Mortgage Office in Book 1222, Folio ....,
January 3, 1919 and under the power and
authority vested in us by the said reso-
luton, we do hereby declare that said
charter Is hereby amended, altered and
modified. so that Article " of said char
changed
lows:
ARTICLE Iv.-The authorized capital
stock of this corporation is hereby fixed
at the sum of one hundred thousand $780,
O0Ol dollars. divided into one thousand
shares of the par value of one hundred
lSlOO) dollars each; the said stock shall
be issued for cash, services rendered or
value received in equivalent. as the law
and constitution of this State provides;
the said stock shall be fully paid up ut
the time of its issuance and be non-asses-
sable"
That, as thus amended. the provisions
of said Article Nv, 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, the
undersigned Notary Public. on the day
and in the month and year first herein
before written, and in the presence of
Messrs. Joseph Rosenberg and G.. v W.
Lyman, both of lawful age and residing in
this parish, competent witnesses, who have
signed these presents together with the
appearers and me, notary, after due read
ing of the whole.
1Original signed) Jack Bornemann.
President; FL. T. Vinet Vice President and
Witnesses: C. V. W. Lyman, Joseph
Rosenberg.
FRED DEIBEL, Not. Pub
i, 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 of incorpora-
ton, amendment of the Crescent Cotton