The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-22
AMENDMENT TO CHARTER OF VI. *
MARRINER. INCORPORATED.

State of Louisiana. Parish OF Orleans.
city of New Orleans. Re IL known, lhal
on this twenty third day of June. IN the
year one thousand. min" hundred anu
twenty. before me. William Waller young,
Notary Public. in and for the Parish OF
orleans state of Louisiana. duly commits
stoned and qualified. and in the presence
Of the witnesses hereinafter named ana
undersigned. personally came ana al-
pcarcd Robert \. Nurrin"r ana Johh -
l.iNrrSpd-p. both abON" the fuIl age OF ma
iority and residents Of this city, the sald
Robert y. Warriuer herein acting IN me
capacity of President aud the >ald JohH
e. Livcr~rdgc herein acting in the capar-
ity of Secretary Of NJ. y Il. Warrincr. In
r0rpOratrd. "a corporation organized under
the laws of tn" state Of Louisiana, doml-
cilcd i'm this city. instituted by an dCi
passed before me the undersigned Notary
Public on the 18th day of December. 1910.
and recorded in the Mortgage nffirc OF the
Parish of Orleans, in Book l2Ul. Folo "'h'
by virtue of resolution adopted dl Il
general meeting of the stockholders II Sald
corporation. held at its office, No. 80
Title Guarantee building, this city. on the
Ord day of June. 1920. q certified extract
of the minutes OF said meeting j. hereto
annexed and made part hereof. Una IN"
said appparcrS declared that at said meet
ing of the stockholders of the SAID cor
pOration the charter of the said NJ. \ Il.
Warrincr. Incorporated. was amended bF
increasing the capital stock OF said "Orpor-
alton 10 the sum OF ON" hundred Thousand
ClOOOOU.OOl dollars. ana the amount 10
which the capital stock of this corpora
ton may hc increased fixed at tlve nun
dred thousand tSiupOO0OW dollars. and
that they. said uppcarcrS. were duly an.
thortZrd and empowered 10 cause said
amendment To the charter of the said VI.
X X. Warrincr. Incorporated, to be en-
bodied in q uOtarial act. Now. therefore.
i'm accordance with said resolution. they,
the said appcarcr>. acting in their afore-
said capacities. having APPEARED heiOr"
me. Notary. for the purpo>" Of placing
said amendment to the charter of the said
VI. 4 Il Warrincr. Incorporated. in al
thcntic form by notarlal act. DO now de
clare that Article " of said corporation
be, and the same i hereby amended. 80 rs
hereafter to be and read as follows: to
wit:
ARTICLE IV.-The capital stock of
| this corporation il hereby fixed nj the
sum of one hundred thousand t$lOoooool
/ dollars. TO be divided into and represented
| by one thousand G.OOOI shares in the sum
| of one hundred dollars tSlOOOOl each said
stock shall he paid for in cash. The cap
| ital stock of this corporation may he IN
| crca Sed TO the sum of five hundred thouS
| and $500 100000 dollars
| Said appearrrs further declare that they
| do hereby authorize and require said
| amendment TO he duly Incorporated into
! notarial shape and 10 be recorded and pub
| liShed according to law. 10 the end mat
the same may be operative and binding
| on all persons whOmSoryer.
! Thus done and passed in my Notarial
| Office. in the city Of New Orleans afOre-
/ said, in the presence Of Frazer /. Rice
and Thomas Joseph DObbinS, competent
witnesses. of lawful age. and residing in
! this city. who hereuntO subscribe their
names together with said parties and me.
! Notary. on the day and date set forth in
| the caption hereof.
| (Original signcd0 r. = Warriner,
| President. J. &. LivcrSedge. Secretary.
| Witnesses: Frazer l.. Rice, Thos. J.
| DObbinS.
W. W. YOUNG, Notary Public
| !. the undersigned. Recorder of Mort
| cages. in and for the Parish of Orleans.
| State of Louisiana. do hereby certify that
the above and foregoing amendment of in
corporation of the VI. x. X. Warriner. In
cOrporated. was this day duly recorded in
my office. in Book $50, Folio 800.
New Orleans. June 23rd. 1920
! (SignedD EMILE J. LEONARD. by. X.
\ true copy. tSigned.)
w. W. YOUNG, Notary Public.
| July 1-Aug. ,.