The herald., 1920-05-13
AMENDMENT TO CHARTER OF EN-
PERTINENT LAND AND IMPROVE
MENT COMPANY, LIMITED.

| United States of America. State of Louis
| lana, Parish of Orleans. city of New Or
| leans. BE il known. that on this day.
| the tenth of the month of April in the
| year of our Lord one thousand nine hun
dred and twenty; aud of the Independence
of the United States of America the one
hundred and forty fourth before me-
| BuSsiere ROuen, Notary Public in and
for the Parish Of Orleans. State of Louis
lana, duly commissioned. sworn aIrd auali-
fled, and In the presence of the witnesses
hereinafter named and undersigned: per
SOnally came and appeared Mr.. James
Wallace Alexander. of the age of ma
jOrity and a resident of Alexandria Louis
lana, and Mr.. James J. Mclaughlin. of
the age of majority and resident of New
Orleans, Louisiana; herein acting in their
respective capacities as President and Sec
rotary Treasurer of, and representing the
Experiment Land and Improvement Com
pany, Limited" { "A duly Incorporated in
StitutiOn, dOmicied in the City of New
Orleans, created under the laws of the
State of Louisiana, per an act passed
before me- Notary. on the 18th. day of
December 1900. and duly recorded in the
Mortgage Office for the Parish of Orleans
in Book No. $40. folio 1922 under and
by virtue of a resolution adopted unani-
mOusly by all the stock of the said Cor
pOratiOn at the annual meeting of the
stockholders held on the Sth day of the
month of March, 1920; duly certified
extract of the minutes of the said meeting
hereof; at which meeting certain changes
in, and amendments to. the said original
act of Incorporation were unanimously
adopted;
Now Therefore. the said appearers de
clare that they do now appear before me.
Notary, for the purpose of carrying out
the said Resolution and of placing the
said amendments and changes in due legal
form in order that the same may be re-
corded and published according to law
a hay "A. f.l.a.n
the said Original Act of INCORPORATION was
amended so as to read as follows, to-wit
ARTICLE NI.-The annual meeting of
stockholders shall be held on the second
Monday of March of each year and at said
meeting shall be elected the Board of Dj-
rectors for the ensuing year: said eIec-
non shall be by ballot, and a majority
OF the votes cast shall be necessary to
elect and each share shall be entitled TO |
one vote and the shareholder NAV vote |
In person, or by written proxy. And only
shareholder shall be eligible to be a |
director. Notice of the annual meeting
shall be given to each stakeholder by writ
zen notlce deposited in the mail addressed |
10 ms last known address ten DAYS be- |
Tore the date fixed for the meeting
Thus done and passed in NV office in
the city OF New Orleans. aforesaid. the
DAY, month and year herein first above
written, IN the presence of Lionel c. Durel
and Oscar Schreiber witnesses of I,wfnI
age residing in this City; who hereunto
sign their names together with the said
appearerS and me, Notary, after due read
ing of these presents.
Original SignedD J. w AIexander
James j. Mclaughlin.
witnesses: Lionel e. DureI. Oscar
Scheiber.
BUS. ROUEN.
Notary Public. Ii
l. the Undersigned, Recorder of Mort
cages. IN and for the Parish of Orleans
state OF Louisiana. do hereby certify that
ne above and foregoing Act of Incornora-
lon (Amendmen) of the Experiment Land
' Improvement Co. Limited, was this dav II
luiy recorded in my office in Book 1870
(Signed) EMILE J. LEONARD.
~, by. Recorder II
hereby certify the above and forago- !
nS 10 De true copy of the Original Act lc
,hd OF the certificate of the Recorder of I
Mortgages for the Parish of Orleans d
hereto attached: the whole eXtant in INV | 5
urrent NOtarial Register Il
IN Falth Whereof. | grant these nres- :
nus under my signature aud the ImnreSs u
u my Seal Of Office. I
New orleans, Louisiana. April the 2Otb \
|. ID. 1920. '' '"e "o'n' i
Bus. ROUEN.
A.. , 80 o., -. Notary Public