The herald., 1920-07-15
AMENDMENT TO CHARTER OF VI. u
MARINER INCORPORATED

STATE of Louisiana. Parish OF Orleans
city of New Orleans. Re 10 known. thar
on this twenty third day of june. "a Inc
year ON" thousand. min" hundred ami
twenty. before me. William Waller Dung.
- Notary Public. in AMI for TIA" Parish 81
Orleans Stat, OF Louisiana. duly commits
stoned and qualified. and in the prcS"uc"
of the witnesses hereinafter named ami
undersigned. personally cam" and an
prarcd Robert y Warmer and John :.
liEer~pd wp. both above the tUll az" OF ma.
iurity and residents Of this city. the said
Robert \. WarTiUrr herein acting in the
capacity Of President aud the said John
e. Livcr>"dg" herein acting in the capac-
ity of Secretary Of VI. " Il. Warrn"r. In
cOrpOratcd. "a corporation organized under
the laws of the stat" of Louisiana, doinl-
cilcd in this city. instituted 10y ga act
PASSED before me. ia" undersigned Notary
Public. on the 18th day of december, 1915.
and recorded in the Mortgage office of the
Parish OF Orleans. in Book 1901, Folio t96,
hy virtue OF a resolution adopted AT a
general meeting Of the stockholders Of said
corporation. held at its office. No. 80
Till" guarantee building. this city. on the
BIRD day of june. 1870. "a certified extract
Of the minutes of said meeting i hereto
annexed aud made part hereof. And the
said apprarrrs declared that at said meet
ing of the stockholders of the said cor
pOratiun the charter of ~" said VI. \ X.
Warrinrr. Incorporated. was amended 10y
increasing the capital stock of said corpor-
alton to the sum of one hundred thousand
tSlOO. OWOOl dollars. and III" amount to
ton may h" iHcr"aS fixed at fiN" hun
drrd thousand $500 Oot.OOI dollars, and
that they, said appearcrs, were duly au-
thuriz"d and empowered to cause said
amendment 10 tn" charter of the said VI.
X X. Warrin"r. Incorporated, to hr em1
bodied in nOtarial act. Now. therefore.
in accordaHC" with said resolution. they,
the said app"arcr>, acting in their aiOrr
said capacities. having appeared before
me-. Notary, for Ia" purpose Of placing
said amendment to the charter of the said
VI. & X NarrHrr. Incorporated. in au-
thrntic form by notarial act. do now de
clare that Article ~ of said corporation
he. and the same i hereby amended, 50 a.
hereafter to be and read a. follows. to
wit:
ARTICLE IV.-The capital stock Of
this corporation il hereby fixed al the
sum of one hundred Thousand (SlW.OOOUul
dollars to be divided into and represented
by one thousand O.OOOl shares in the sum
of one hundred dollars (SlUOO0D each; said
stock shall Toe paid for in cash. The cap
ital stock Of this corporation may he in
creased To the sum of five hundred thOuS-
and $500. OOO.O0l dollars
Said appearcrS further declare that they
do hereby authorize and require said
amendment to he duly Incorporated into
notarial shape aud to be recorded and pub
li>hed according To law. to the end that
the same may be operative and binding
on all persons whom SOevcr.
Thus done and passed in my Notarial
office. in the City of New Orleans afOre
said. in the presence of Frazer l.. Rice
and Thomas Joseph Dobbns, competent
witnesses, of lawful age. and residing in
this city. who hercunto subscribe their
names. together with said parties and nae.
Notary. on the day and date set forth in
the caption hereof.
Original signedD X y Warriner
President. J. &. LivcrSedge, Secretary.
Witnesses: Frazer J.. Rice. ThOs. J.
DObbinS.
W. W. YOUNG. Notary Public.
/. the undersigned, Recorder of Mort
Cages, in and for the Parish of Orleans
State of Louisiana. do hereby certify that
the above and foregoing amendment of in
corporation of the NJ. n. X. Warrner. In
cOrporated, was this day duly recorded in
my office. in Book 900. Folio 800.
New Orleans, June 23rd, 1870.
(Signed) EMILE J. LEONARD. by. X.
\ true copy. (Sgned.J
W. W. YOUNG, Notary Public.
July 1-Aug =