The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-20
PERTINENT LAND AND IMPROVE
MENT COMPANY, LIMITED.

United States of America. State Of Louis
lana, Parish Of Orleans, city OF New Or
leans lie it known, that on this day,
the tenth of the month of April. in the
year of our Lord one thousand nine hun
dred and twenty; and of the Independence
of the United States of America. the one
hundred and forty fourth; before me,
Bussiere ROuen, Notary Public In ana
for the Parish of Orleans, State of Louis
lana, duly commissioned, sworn and quail
fled and in the presence of the witnesses
| hereinafter named and undersigned; per
| sonally came and appeared: MIR. James
Wallace Alexander, of the age OF ma
jority and a resident of Alexandria, Louis
| lana. and Mr.. James j. Mclaughlin, OF
| the age of majority and resident OF New
| Orleans Louisiana; herein acting In their
| respective capacities as President and See
| rotary Treasurer of, and representing the
| Experiment Land and Improvement Com
pany, Limited" [ a duly Incorporated in
| stitution, domiciled in the City of New
| Orleans, created under the laws Of the
| State of Louisiana, as per an act passed
before me, Notary, on the 18th, day of
December 1900, and duly recorded in the
| Mortgage Office for the Parish of Orleans
in Book No. $40, folio 1922 under and
by virtue of resolution adopted unani-
mously by all the stock of the said Cor
poration at the annual meeting of the
stockholders held on the Sth day of the
month of March. 1920; a duly certified
extract of the minutes of the said meeting
!
hereof; at which meeting certain changes
in, and amendments to. the said original
act of Incorporation were unanimously
adopted;
Now Therefore. the said appearers de-
clare that they do now appear before me,
Notary, for the purpose of carrying out
the said Resolution and Of placing the
said amendments and changes in due legal
form in order that the same may be re-
corded and published according to law,
and they declare also that Article Six of
the said Original Act Of Incorporation was
amended SO as to read as follows, tO-wit ::
| ARTICLE VI.-The annual meeting of
stockholders shall be held on the second
Monday of March of each year, and at said
meeting shall be elected the Board of Di-
rectors for the ensuing year; said cleo
ton shall be by ballot, and a majority
of the votes cast shall be necessary to
elect; and each share shall be entitled to
one vote, and the shareholder may vote
a shareholder shall be eligible to be a
director. Notice of the annual meeting
shall be given TO each stakeholder by writ
| ten notice deposited in the mail addressed
to his last known address ten days be-
fore the date fixed for the meeting.
Thus done and passed, in my office in
the City of New Orleans, aforesaid, the
day, month and year herein first above
written. In the presence of Lionel c. Durel
| and Oscar Schneider, witnesses OF lawful
age. residing in this City; who hereunto
sign their names together with the said
appearers and me, Notary, after due read
ing Of these presents.
i tOriginal Signed) J. W. Alexander.
James ]. Mclaughlin.
Witnesses: Lionel G. Durel. Oscar
Scheiber.
/ BUS. ROUEN.
Notary Public.
| 1, 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 tAmendmenD of the Experiment Land
Improvement Co, Limited, was this day
duly recorded in my office in Book 1870
Folio 166.
(signed) EMILE ]. LEONARD.
y by. Recorder.
L hereby certify the above and forego-
ing to be true copy of the Original Act
and OF the certificate of the Recorder of
Mortgages for the Parish Of Orleans
thereto attached: the whole, extant in my
} current Notarial Register.
In Faith Whereof. I grant these pres
ents under my signature and the Impress
OF my Seal Of office.
New Orleans, Louisiana. April the 3Oth
A. ID. 1870.
BUS. ROUEN.
Notary Public.