The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-26
AMENDMENT TO CHARTER OF Or
LEANS COTTON MILLS. INC.

United States of America. state of Lou
isiana, Parish of Orleans, City of New Or
leans. BE it known, that on this 26th day
of the month of July, in the year Of our
Lord one thousand nine hundred and
twenty, and of the Independence of the
United States of America, the one hun
dred and fOrty-fifth, before me. Alfred
Charles Hammer, Notary Public. duly
commissioned, sworn and qualified in and
for the Parish of Orleans, State of Louis
lana. therein residing. and in the presence
of the witnesses hereinafter named and
undersigned. personally came and ap-
peared, W. LOeber Landau, President of
Orleans Cotton Mills, Inc. who declared
unto me. Notary, that a meeting of the
stockholders of Orleans Cotton Mills. Inc,
was held on the 18th day of July, 1920 at
eleven o'clock a. m, at the office of the
Company, in the City of New Orleans La.
pursuant to resolution of the Board of
Directors of said Company, passed at a
meeting of said Board on the 18th day of
July. 1920, and pursuant to waiver of
notice executed by every stakeholder of
the Company, said stockholders meeting
having been called for the purpose of
amending the charter of said Company so
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, il 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
ital stock of said company Ca certified copy
of the minutes of which stockholders
meeting Is hereto annexed and made part
hereof, that the charter of this COMPANY
be amended as hereinafter set forth. And
the said W. Loeber Landau. the President
of sale Orleans Cotton Mills. Inc, further
declared unto me. Notary, that under due
authority of said stockholders meeting
held on .'uly 18th, 1920. he appears before
me, NotalN, for the purpose of embodying
the amend uent of the charter of Orleans
Cotton Mills, Inc, in nOtarial form and
a Al AZ IL rnE n NAe.a ek.e
ticle " of tI'e charter of Orleans Cotton
Mills. Inc, shall be amended so as to read
as follows, to-NU:
THE capital stock of this corporation
Is hereby fixed a. two hundred and fifty
thousand dollars $3.50 000). TO be divided
into twenty-five hundred (2J00) shares, of
the par value of one hundred dollars
lSlOO.OO) each. Said shares shall be paid
Tor IN cash or property or services rem
dered and shall be full paid and non as
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 before
Charles Rosen, Notary Public, on the 4th
day of January, 1901, recorded in the office
Of the Recorder of Mortgages for the Par
lsh of Orleans, In Book $40, Folio $50 as
"Kohlmann Cotton Mill & Manufacturing
Co., and that the charter of said Com
pany was thereafter amended. changing its
name from kOhlmann Cotton Mil and
ms W. " oTItduS 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 4. 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 Landau.
| President.
Witnesses: Joseph A. S. Barry. Jacob
F. Baer.
| AL. c. HAMMER, Not Pub.
l. the undersigned, Recorder of Mort
cages, In and for the Parish of Orleans
State of Louisiana, do hereby certify that
the amendment to the act of INCORPORATION
OF the Orleans Cotton Mills, Inc, was this
day duly recorded in my office, in Book
| 1242, Folio -
New Orleans. July 20, 1920.
| (S1gned.) EMILE J. LEONARD, DIV. r.
L hereby certify that the above and fore
| going is true and correct copy of the
amendment to the original act of incorpor-
aton of Orleans Cotton Mills, Inc, on file
and OF record in my office. together with
the certificate of the Deputy Recorder of
mortgages thereto attached.
- witness my hand and seal of office at
New New Orleans, La, this 2Sth day of July,
1870. (Seal)
AL. c. KAMMER Not. Pub.
July 29-Sept. 2.