The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-29
AMENDMENT TO CHARTER OF Ores.
CENT COTTON CO., INC.

United States Of America. State of Lou
isiana, Parish Of Orleans, City or New OF
leans Be il known. that on this the list
day of the month of June, in the year one
thousand nine hundred and twenty, before
me, Fred Deibel, a Notary Public, In ana
/ for the Parish of Orleans, State OF Louis
lana duly commissioned and qualified, and
in the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Jack Bornemann; PRESIDENT
and ii. Z. Vinet, Secretary. of the Cres-
| cent Cotton Co, Inc. a corporation organ
lied and created under the laws OF th'
State of Louisiana by act passed before
| ChaS F. Fletchinger, Notary Public, Tor
| the Parish of Orleans, State OF Louisiana
who declared that they appear herein Tor
| the purpose of amending the charter OF
| said corporation, particularly Article ~
| of said charter. acting in accordance with
| a resolution of said stockholders set out III
| the attached certified copy of the minutes
| of a meeting of the said stockholders held
in the City of New Orleans, of date OF
! September Is, 1919, which said certified
! copy of said minutes is made part here
of; which said meeting was held Tor the
| purpose of increasing the capital stock OF
| said corporation from the amount therein
authorized, to-wit, forty thousand CSf0,-
OOO) dollars, to an authorized capital IN
| the sum of one hundred thousand $780,
OOO) dollars; that proper notices were sent
out to all stockholders of said meeting, IN
accordance with the provisions OF the sald
charter and the general law. Now there
fore, in order to carry out the intent and
purposes of the stockholders of the said
corporation for the amendment OF the
charter of the said corporation of the
Crescent Cotton Co.. Inc. said corpora
ton being organized as above mentioned
by act before Chas. +. Fletchinger, Notary
Public. on January ,, 1919, recorded III the
Mortgage Office in Book 1922. Folio ....,
January 3, 1919, and under the, power and
authority vested in us by the said reSo-
luton, we do hereby declare that said
charter is hereby amended, altered ana
modified. so that Article ~ of said char
ter will be changed so as to read as fol
lows:
ARTICLE IV.-The authorized capital
stock of this corporation is hereby fixed
at the sum of one hundred thousand (SlOO,,
O00) dollars,s divided into one thousand
shares of the par value of one hundred
($10G) dollars each; the said stock shal
value received in equivalent as the law
and constitution of this State provides
i the said stock shall be fully paid up at
the time of its issuance and be non-asses
. | sable"
: That. as thus amended. the provisions
r of said Article ", not in conflict there
i with be adopted and transcribed in said
- charter. as if written out herein i'll full
| Thus done and passed before me, the
undersigned Notary Public, on the day
and in the month and year first hereiI
before written, and in the presence o
; Messrs. Joseph Rosenberg and g. Y. W
/ Lyman. both of lawful age and residing il
this parish. competent witnesses, who have
] signed these presents together with tn
: appearers and me, notary, after due read
E. ing of the whole.
p Original signed) Jack BOrnemann
b President; II. Z. Vinet, Vice President anC
{ Secretary.
) FRED DEIBEL. Not Pub.
4 l. the undersigned Recorder of Mort
cages in and for the Parish of Orleans
a State of Louisiana, do hereby certify tina
E the above aud foregoing act of incorpOra
ton, amendment of the Crescent Cotton