The herald., 1920-06-10

United States Of America. State of Louis
lana. Parish of Orleans. city of New Or
leans. he it known, that on this eighth
day of the month of April in the year of
our Lord. one thousand min" hundred and
twenty G92OD, and of the Independence of
the United States of America, the one hun
dred and forty fourth; before me. Leslie
Patton BEARD. "A Notary Public. duly com
miSSiOned and qualified. in and for the
Parish of Orleans. State of Louisiana.
therein residing, and in the presence of
the witnesses hereinafter named and I'M
dersigned; personally came and appeared,
+. ii. Nerlander and ID. +. Nerlander,
both of age and residents of this city.
respectively. President and Secretary
Treasurer of The Central Laundry Com
pany, Limited, corporation created un-
der the laws of the State of Louisiana with
its dOmicile in the City of New Orleans
incorporated by an act passed before
Charles Andrew Butler. Notary Public
on June 9th. 1911. recorded in the Mort
gage office for the Parish of Orleans i'll
Book l0lS, folio $50.
Which said appearers declared that in
accordance with. the act creating said
corporation, a special meeting OF the
stockholders of the above named corpora
ton was held at its office No. 100 South
Liberty Street in this City, after due and
legal notice thereof, on April 9TH, 1920
AT IL o'clock a. M. for the purpose of con
sidering the amendment to the charter in
CreaSing the capital stock of said corpora
|
and outstanding on the books of said cor
pOratiOn was present and represented and
at which said meeting the following resO-
| luton was unanimously adopted: BE
! il resolved by the stockholders of The
| Central Laundry Company, Limited, that
the advisability of increasing the capital
| stock of this Company be given favorable
| action and that in accordance with Ar
| ticle VI of the Act of Incorporation, the
capital stock be increased to the sum of
4 I'M ThnnSanh
l lars (SlJ0,OOO.O0). the same to be divided
| into and represented by fifteen hundred
shares of the par value of One Hundred
| (Sl00.O0) Dollars.
BE it further resolved, that f. H. Yer
lander, President and ID. +. Verlander,
| Secretary Treasurer, be and they are
hereby selected and appointed as represen-
tatiyes of this Company to appear before
for the Parish of Orleans, for the purpose
of effecting the amendment to the charter
| increasing the capital stock as provided
| herein. being delegated with full power.
in the name of this corporation, to do any
and all acts necessary in the premises"
| The whole as will more fully appear by
reference to certified copy of the fore
| going resolution annexed hereto and made
a part hereof.
| Appearers further declared that by the
| foregoing resolution they were empowered
and directed to appear before me, the I'M
| dersigned Notary, and cause an authentic
| act to be drawn Incorporating the fore
| going resolution and carrying same into
effect and that they now, for and in behalf
of said corporation. declare the act of in
corporation passed before Charles Andrew
| Butler, Notary Public. on June 9Th, 1911,
to be amended in accordance with the
| amendments hereinabOve set forth to serve
in law and as justice may be required
| Thus done and passed, in my office
at the City of New Orleans, on the day
month and year first before written, in
the presence of Frank T. Doyle and Charles
Leblanc, competent witnesses above the
age of majority, who have signed these
presents with said appearers and me, No
tary, after due reading of the whole.
Original Signed) +. II. Verlander, d
+. Nerlander.
+. T. Doyle, Chas. Leblanc.
| l.. i. BEARD.
/ Notary Public.
| I, the undersigned Recorder of Mort