The herald., 1920-07-29
AMENDMENT TO CHARTER OF OR
LEANS COTTON MILLS. INC.

United States of America state of Lou
i~iauu Parish of Orleans. city of New Or
leans. T." IL known. that on this 10Th dan
of th" month of July. iu the year OF our
Lord on" thousand nine hundred and
twenty. aud of IN" Independence of tn,
United States of America. the one hun
drrd and torrN-itth. hcfor" me. Alfred
Charles Hammer, a Notary Public. duly
rummi ~~iuu"d. sworn and qualified ia aud
for th" Parish of Orleans. STATE of Louis.
lama. therein residing. and iH TIA" presence
of the witnesses hereinafter named and
Undersigned. personally cam" and Ip.
prar"d. W. LOrhcr Landau. President of
orleans Cotton Mills. Inc. who declared
unto me-, Notary. that meeting of the
Stockholders of orleans Cotton Mills. In,..
was held on III" 10Th day of July. 1920. AZ
eleven O'Clock a. m, at the office of the
Company. in the city of New orleans. Lii.
pursuant to a resolution of the Board of
Directors of said Company. passed al 20
meeting of said Board on tn" eth DAY of
July. 1870. and pursuant To Il waiv,~ of
motto" executed by every stakeholder uf
ia" Company. said stockholders meeting
having been called for the purpose Of
amending the charter of said ComIauv ="
as to increase it, capital stock. That ~
said meeting Of stockholders 81 held uu
the 10Th day. of July. 1920. it eleven O'Clock
~. m. II WAS resolved by thu. unauiIlru~
vote of all of the stockholders prescott
and represented AT said meeting. Their, me
in" present and represented at said meet
Ing the total issued and outstanding cap
llal stock of said company Ca certified COPY
Of tn" minutes Ot which stockholders
meeting j. hereto annexed and made part
h"r"ofD. that the charter of this Coml..,uy
b" amended a. hereinafter set forth. And
tn" said ". LOchrr Landau. the President
of said Orleans Cotton Mills. Inc. further
declared unto me. Notary. that under due
authority Of said Stockholders meeting
held on July 10Th. 1870. he APPEARS before
me-. Notary. for TIA" purpose of rmbodNiu..
IN" amendment of the charter of Orleans
Cotton Mills. Inc. in nOtarial form and
h" now declares unto M" Notary. thai Nr-
ticle " Of the charter of Orleans Cotton
Mills. Inc. shall b" amended 80 ~ iu read
49, follows. tU-wit
The capital stock of this corporation
j hereby fixed At two hundred and fifty
thousand dollars $3.50. 900. 10 he divided
into twenty-five hundred (2JOOD shares. of
III" par vain" of one hundred dollars
tSlOOOOl each. Said shares shall be- paid
for in cash or property or services rem
drred and shall he fun paid aud non-;S-
>c>Sable."
And the said apprarrr further declared
unto me-. Notary, thar the original charter
of Orleans Cotton Mills. Inc. WAS created
by an act of incorporation passed bcfor"
Charles ROSen. Notary Public. on the nh
day of January. 1901 recorded in the Office
of the Recorder of Mortgages for the Par
lSh of Orleans. in Book GI6. Folio 3.;5 as
'kohlmann Cotton Mill N Manufacturing
CO. and that the charter of said Com
pany was thereafter amended changing its
name from kOhlmann Cotton Mill and
Manufacturing Co. to Orleans Cotton
Mills. Inc"
Thus done and passed. at my office. in
the city of New Orleans, on the day
month and year herein first above written
in the presence of Joseph \. y. Barry and
Jacob +. Baer. competent witnesses. who
have hereuntO signed their names. to
gether with the said appcarer. and mo. No
tary. after due reading of the whole
Original signed: W. Locbcr Landau
President
Witnesses: Joseph \. ). Barry. Jacob
+. Barr.
Al. &. HAMMER. Not. Pub.
!. 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 26. 1920.
(SignedD EMILE !. LEONARD. by. Il.
! hereby certify that the above and fore
going il true and correct copy of the
amendment to the original act of inCOrpOr-
alton of Orleans Cotton Mills. Inc. on file
and of record in my office, together with
the certificate of the Deputy Recorder Of
Mortgages thereto attached.
Witness my hand and seal of office at
1920. tSeal)
Al. &. HAMMER. Not. Pub.
July Sept. =.