The herald., 1920-02-12
AMENDMENT TO CHARTER OF THE
LIGHTNER PUBLISHING COR
PORATI0N.

AMENDMENT TO CHARTER OF THE
Li"hTNER Publishing COR
PORATION, INC.
United States of America State of Lon
islana. Parish of Orleans, City of New
Orleans. BE il known that on this ood
day OF the month of January, in the wear
OF our Lord one Thousand nine hundred
and twenty and of the Independence OF
the tnited States Of America. the one hun
dred mad forty fourth; before me Conrad
q. Collins, n Notary Public. dnIy cor
missioned and qualified in and for the
Parish OF Orleans. State of Louisian,
therein residing and in the presence OF
Ihe witnesses hereinafter named and un-
ueIsighed personally came and appeared
OTTO I. Lightner, President and Archie ID
I'airymple, Secretary, respectively of the
Llghtner Publishing Corporation. Incor.
," corporation created under the
laws OF the state OF louisiana by act be-
fore w. j. Carmouche. Notary PubIrr
In Crowley. Acadia Parish, State Of Louis-
laha, on the 3lst day of May, 1918. duIv
reeordcd In the office Of the Clerk Of the
nistrict Court and Ex-Officio Recorder of
Mortgages for Acadia Parish, State a,
ia. NJ roho
And the said appearers acting in their
said capacities and In behalf of said
corporation by virtue of the autborjty
conferred on them by the stockholders OF
sald company, on the 30th day of Decem
oer, ieI?' as will more fully appear by a
400ntlh
at said meeting of all the stockboIder,
which Is annexed hereto declared that
a general meeting of all the stockholders
OF the Lfghtner Publishing Company, In
at the office of the said Comnapy In ~
CITY or New Orleans. on the Both dav NJ
i,ecember. 1913, for the purpose of CON
sidering the making of certain changes
anu amehdments to the charter of said
company and that at said meeting All
the stockholders unanimously voted 70
amend the charter thereof and 70 an
thorize the said appearers to come before
me. the undersigned Notary Public, to
preserve and embody I'm due legal form
the said action Of the stockholders.
Inc said appearers declared that they
na.e appeared before ME, the undersigned
Notary Public, under the authorization
aforesaid. for the purpose Of emhod vine
In authentic form the action of the stocrs
holders In altering and amending Articles
IL, Nv and V Of the charter OF said
company. so that the said articles shall
hereaIter read and be as follows:
ARTICLE 1.-The domicile of th,s
oooirporati1n shall be in the City of New
orleans. Parish Of Orleans. State of
Louisiana. Citation and other legal pro-
cess shall be served upon the President
or or IN MS absence upon the Vice. President
ARTICLE Iv.-The Capital Stock Of this
corporation is hereby fixed ut the sum
OF two Hundred and Fifty Thousand Dol.
Th ho N.~v1U) represented by Two
Thousand Five Hundred Shares (25OO)
each. D"harS
OF. the capital stock hereinabeve nro-
slaed lot; the sum Of Two Hundred Thou
sand Dollars. represented by two tbonsand
snares, shall be Common stock ana tba
sum OF FIFTY Thousand Dollars Represent
ed by five hundred shares shall he ns ri.
1 Ths and cumulative preferred stock.
Inc capital stock may be increased nm
70 the sum of Three Hundred and Fifty
Thousand tx3J0,0O0) Dollars
Inc holders OF the said preferred stock
snaIl De entitled TO receive, and this
corporation shall pay, cumulative prefer
entail dividends at the rate of eight rer
cent per annum ON the par value thereof
payable annually from profits. and the
aoiders thereof; shall on liquidation or
dissolution Of this corporation he entitie,.
10 receive by preference over ali other
stock any accrued and unpaid dividends
ana the distributive share of the sssets
up 10 the extent of the par value of
such preferred stock held by them The
preferred stock shall not have votine
power which power to vote is alone vest
ed IN the common stock.
Safd capital stock shall be paid for I'm
I ,ass or the same may be issued at not
less than par value for labor actually
performed, or for property actually re-
ceIVed and acquired by the Corporation.
NO transfer of stock shall be binding
tpo" .ne corporation unless made upon
endorsed. Piopery
ARTICLE VAN the corporate powers
OIL THIS corporation shall be vested in and
eAercIseu by a Board OF Directors to ne
composed OF Seven (O stockholders. who.
H snai De elected annually on the Second
uesoay, or the month Of January In
s h",1 year. by a vote Of the common stock
noiders. at general meeting convened
Ior that purpose, after such notice given
MS IN provided for. in Section Ten f1Il ~
ACT NO 26I, of the General Assembly, NJ
me sass Ssa.e or Louisiana, for the year 1914.
stockhoider. shall be entitled to one vote
.of each snare OF common stock standine
IN MS name upon the books of tbe cor,
poration. and which vote or votes may be
FORE an officer authorized to sdmin,ster
oatns. The election shall be held urder
such rules and regulations as the Ras,d
OF Directors shall fix
Inc Board OF Directors shall have fuly
power and authority to make ana snsnt
tne necessary bylaws. rules and reguia-
s sns TOT the proper conduction of the af-
lars lars or the corporation and the same t0
az them ro vain amea nd to employ and dismiss
agents and employees as may be neces.
sary Tor the proper conduction of the
business OF the corporation, fix the term
OF OF employment and the compensa don
The newly elected Board of Directors
siter each annual election, shall Mt their
Iirst meeting, elect from among .thsir
number, President, Vice Presjdent n
treasurer and Secretary. The Secre.
tary shall furnish bond In 'sucb amour,
as snail be fixed by the Board Of Dire.
,o a majority Of the Board Of Direc-
lots snail constitute a quorum for the
transaction Of all business Of the corrora
lon. The Board Of Directors sbsIi bs~s
ausnority and power to I'LL, for the mn,
eApIred term, any vacancy which NAV
occur among their number
,ha ~ done and passed. In my office in
the City OF New Orleans, State Of I,outs.
iana, ON the day, month and year frs,
1 ns written, in the presence Of N. n.
nps ana L. Collins, competent wit
nesses VINO have signed their names will
ana io appearers and me. Notary, after
nue. reading Of the whole
witnesses: NJ b. Phillips q. Cabins
Inc original act is signed. Otto n
6cigntnef. President; A. ID. DaIrympie
| CONRAD G. COLLINS.
4, the undersigned, Recorder o. Mat
gages' IN and for the Parish Of OrIes ne
State OF Louisiana. do hereby certify The,
me amendment to the Charter of the ideht.
uonsning Corporation. Incorporsted
-, Of my current records. N"'i'
view Oriean- January ed. 1921.
EMILE J. LEONARD.
4 Dy. Recorder Mortgages.
New Orleans, January oath. 1oao
i CONRAD q. COLLINS.
true copy Of the original On fiI e" and
Of record IN my Office. -''' anu
4 Jan 90