The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-19
AMENDMENT TO CHARTER OF Or
LEANS COTTON MILLS, INC.

United States of America. State of Lou
isiana, Parish of Orleans. City of New Or
leans BE it known. that on this 26th day
of the month of July. in the year of our
Lord one thousand nine hundred and
twenty, and of the Independence of the
United States Of America. the one hun
dred and forty fifth. before me. Alfred
Charles Hammer. 4 Notary Public, duly
commissioned, sworn and qualified in and
for the Parish of Orleans. State of Louis
lana, therein residing. and in the presence
of the witnesses hereinafter named and
undersigned, personally came and ap-
peared. W. LOeber Landau. President of
Orleans Cotton Mills. Inc, who declared
unto me, Notary. that a meeting of the
stockholders of Orleans Cotton Mills. Inc.
was held on the 18th day of July. 1920 at
eleven O'Clock a. m, at the office of the
Company. in the City of New Orleans. La.
pursuant to resolution of the Board Of
directors of said Company, passed at a
meeting of said Board on the 18th day of
July. 1920. and pursuant TO a waiver of
notice executed by every stakeholder of
the Company, said stockholders meeting
having been called for the purpose of
amending the charter of said Company so
as TO increase its capital stock. That at
said meeting of stockholders held on
the 10Th day of July. 1920. at eleven o'clock
vote of all of the stockholders present
and represented at said meeting, there be-
ing present and represented at said meet
ing the total issued and outstanding cap
ital stock of said company Ga certified copy
of the minutes of which stockholders
meeting is hereto annexed and made part
hereof), that the charter of this Company
De amended as hereinafter set forth. And
the said W. Loeber Landau. the President
of sale Orleans Cotton Mills Inc, further
declare unto me. Notary. that under due
authorhY OF said stockholders meeting
held on .'uly 18th, 1920. he appears before
me, NOtalT. for the purpose of embodying
the amend uent of the charter of Orleans
Cotton Mills, Inc. in nOtarial form and
ne now decla res unto me. Notary. that Ar
ticie ~ of ti'e charter of Orleans Cotton
Mills. Inc, shall be amended SO as to read
as follows. to-Nit:
The capital 'dock of this corporation
is hereby fixed a two hundred and fifty
thousand dollars $3.50 OOO) TO be divided
into twenty-five hundred (2J0O) shares of
the par value of one hundred dollars
lSlO00O) each. Said shares shall be paid
for in cash or property or services rem
dered and shall be full paid and non-as-
SeSsable."
And the said appearer further declared
unto me, Notary, that the original charter
of Orleans Cotton Mills. Inc. was created
by an act of incorporation passed before
Charles Rosen, Notary Public. on the 4th
day of January, 1901. recorded in the office
or the Recorder of Mortgages for the Par
ism or orleans, In Book $40, Folio 33j as
"hohlmann Cotton Mill & Manufacturing
Co. and that the charter of said Com
pany was thereafter amended changing its
name from kOhlmann Cotton Mill and
M la'tuIiHS 60, 10 orleans Cotton
Mills. Inc"
Thus done and passed. at nv office. in
the City of New Orleans. on the day
month and year herein first above written
In the presence of Joseph \. s. Barry and
Jacob +. Baer, competent witnesses, who
nave hereunto signed their names to-
gether with the said appearer. and me, No
tary, after due reading of the whole
original signed: W. Loeber Landau.
President.
Witnesses; Joseph y S. Barry. Jacob
F. Baer.
AL. c. HAMMER Not Pub.
l, the undersigned Recorder of Mort
cages, IN and for the Parish of Orleans
state OF Louisiana, do hereby certify that
The amendment to the act of incorporation
OF the Orleans Cotton Mills Inc. was this
day duly recorded in my office, in Book
1912. Folio -
New Orleans. July &C. 1920
(Slgned) EMILE J. LEONARD. Dy. r
hereby certify that the above and fore
going is true and correct copy of the
amendment TO the original act of incorpor-
atlon of Orleans Cotton Mills Inc on fiIe
ana OF record in my office together with
me certificate of the Deputy Recorder of
Mortgages thereto attached.
=, Witness my hand and seal of office at
New !ooW orleans, La, this 2Sth day of July,
1920. (SealJ
AL. c. HAMMER, Not. Pub.
July 29-Sept. 3 '0'