The herald., 1920-11-04
AMENDMENT TO CHARTER OF THE
SOUTHERN COFFEE MILLS,
LIMITED.

United States OF America, State OF Lou
isiana, Parish of Orleans, City of New Or
leans. BE IL known, That on this day, the
twentieth of the mouth of September. in
the year of our Lord one thousand nine
hundred and twenty and of the Indepen-
dence Of the United States of America, the
one hundred and forty-fifth, before me.
Bussiere Rouen, Notary Public, in and
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, Mr.. Gustave
the duly authorized Secretary of the
Southern Coffee Mills, Limited" duly
incorporated institution, domiciled in New
Orleans, and created under the laws of
passed before me, the undersigned Notary,
on the Goth day of July. 1907. and re-
corded in the Mortgage Office for the Par
ish of Orleans, in Book No. SS1, Folio III;
which original act Of Incorporation was
on the first day of March. 1912, and re-
corded in the Mortgage Office for the
Parish of Orleans, in Book No. 1851, Folio
$50; which said appearer declared that, at
meeting of the stockholders of the said
Corporation held on the thirty-first day
of August, 1920. by consent of all the
stockholders, representing the entire cap
ital stock Of the Company, certain changes
in. and amendments to, Article Nv of the
Charter of said Corporation, were adopted (:
which Article was amended and changed
so as to read as set forth below; the whole
as shown by duly certified extract OF
the minutes of said meeting of stockhold-
ers which is annexed hereto and made a
part hereof; and the said appearer further
declared that, acting as aforesaid, and In
order to place same of record, the said
Article " Of the said Act of Incorporation
and amended act. of the said Southern
Coffee Mills, Limited, Is hereby declared
to be amended and to read as follows:
ARTICLE Iv.-The capital stock Of
this corporation shall be seventyfour
thousand eight hundred dollars, divided
into seven hundred and forty eight shares
Of one hundred dollars each; said shares
shall be paid for in cash, or its equivalent,
at such time and in such manner as the
Board of Directors may determine. No
certificate shall be issued until the stock
it represents has been fully paid for"
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 Henry l.. Ham
NETT and Samuel Manfre, witnesses OF
lawful age. residing in this city, who
hereunto sign their names together with
the said appearer and me, the said No
tary, after due reading of these presents.
(Original signed) G.. Soniat.
Witnesses: Henry L. Hammett s. Man.
'ie' BUS. RoUEN. Not. Pub.
L. the undersigned, Recorder Of Mort
| cages IN anu IOT "a OAACahS
| state OF Louisiana, do hereby certify that
the above and foregoing amendment to the
| Act of Incorporation of the Southern Ccf-
fee Mills. Limited, was this day duly re-
corded in my office, in Book 124e, Folio
go.
New Orleans, September goth. 1920:
| (Signed) EMILE ]. LEONARD.
| Deputy Recorder
| /, Bussiere Rouen, a Notary Public fol
the Parish of Orleans, Louisiana, do here
by certify the above and foregoing to be
true copy Of the amendment to the &C
OF INCORPORATION of the Southern Coffe'
Mills, Limited, and of the certificate o
the Recorder of Mortgages, thereto at
tached; the whole, extant and OF recor'
in my Current Notarial Register.
In faith whereof, / grant these present
under my signature and the impress OF m!
seal of office.
New Orleans. Louisiana, September oath
A. ID. 1920.
(Seal) BUS. ROUEN, Not. PUP.
Sept. 30-Nov. 4.