The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-05
CSeaI)
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 il known, that on this 10Th 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 meeting of the
stockholders of Orleans Cotton Mills. Inc,
was held on the 18th day of July, 1920 at
eleven O'Clock n. m, at the office of the
Company, in the City of New Orleans. LII.
pursuant to n resolution of the Board of
Directors of said Company, passed at
meeting of said Board on the 18th day of
July, 1920, and pursuant to a 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 ut
said meeting of stockholders so held On
the 18th 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 ut said meeting, there ne
| ing present and represented at said meet
| ing the total issued and outstanding cap
ital stock of said company Ga 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 said Orleans Cotton Mills. Inc. further
| declared unto me. Notary, that under due
| authority of said stockholders meeting
| held on July 18th, 1920, he appears before
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
ticle " of the charter of Orleans Cotton
| Mills. Inc, shall be amended so as to read
| as follows. to-wit:
is hereby fixed at two hundred and fifty
thousand dollars $3.50 OO0). to be divided
into twenty-five hundred l2500l shares. OF
the par value of one hundred dollars
| SlOOOO) each. Said shares shall be paid
for 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 befor,
Charles Rosen, Notary Public. on the 4ti
day of January. 1901: recorded in the Offic,
of the Recorder of Mortgages for the Par
ish Of Orleans, In Book 676. Folio 1876, a.
"Kohlmann Cotton Mill & Manufacturing
Co. and that the charter Of said Com
pany was thereafter amended. changing it,
name from Kohlmann Cotton Mill and
Manufacturing Co., to Orleans Cotton
Mills, Inc"
Thus done and passed. at my office, II
the City of New Orleans, on the day
month and year herein first above written
in the presence of Joseph A. S. Barry anC
Jacob +. Baer, competent witnesses. WHIT
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 4. S. Barry, jacob
+. Baer.
AL. G. HAMMER, Not Pub.
i, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the amendment to the act of incorporation
of the Orleans Cotton Mills, Inc, was thi
day duly recorded in my office, in Bool
New Orleans. July 20, 1920
(Signed.) EMILE J. LEONARD. by. r.
| j hereby certify that the above and fore
going is a true and correct copy of tn
amendment to the original act of incorpor
alton of Orleans Cotton. Mills, Inc, on fill
and of record in my office. together wit
the certificate of the Deputy Recorder o
Mortgages thereto attached.
Witness my hand and seal of office q
New Orleans. La, this 18th day of July
1920. (SealD
AL. c. HAMMER, Not. Pub
July 29-Sept. ..