The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-06
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; and OF the independence
of the United States of America, the one
hundred and forty fourth; before me.
Bussere Rouen, a Notary Public In ana
for the Parish of Orleans, State or Louis
lana. duly commissioned, sworn and quail
fled and in the presence OF the witnesses
hereinafter named and undersigned per
sOuaIly came and appeared: Mr.. James
Wallace Alexander. of the age of ma
iority and a resident of Alexandria, Louis
lana. and Mr.. James j. McLoughlln: OF
the age of majority and a 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, dOmiciled in the city OF New
Orleans. created under the laws OF the
| State of Louisiana, as 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 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 or the
month of March. 1920; duly certified
| extract of the minutes of the said meeting
| being annexed hereto and made a part
] 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,
and they declare also that Article Six of
| the said Original Act of Incorporation was
amended so as to read as follows. to-wit
| ARTICLE VI.-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 Di-
rectors for the ensuing year; said elec-
ton shall be by ballot, and majority
of the votes cast shall be necessary to
elect and each share shall be entitled 10
one vote. and the shareholder may vote
in person, or by written proxy. And only
| n shareholder shall be eligible to be a
director. Notice of the annual meeting
shall be given to each stakeholder by writ,
ten notice deposited in the mail addressed
| to his last known address ten days be-
fore the date fixed for the meeting.
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 Lionel c. Dure
and Oscar Schneider. witnesses of Lawful
age. residing in this City: who hereuntC
| sign their names together with the said
appearers and me, Notary, after due read.
ing of these presents.
| Original Signed) j. W. Alexander
| James J. Mclaughlin.
Witnesses: Lionel G. Durel. Oscai
| Scheiber.
BUS. ROUEN.
Notary Public
| /, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act of IncorpOra
ton (AmendmenD of the Experiment Lane
Improvement Co., Limited. was this DAY
duly recorded in my office in Book l242
Folio 1876.
(Signed) EMILE J. LEONARD.
| by. Recorder.
/ hereby certify the above and fOrego
ing to be true copy of the Original Ac
and of the certificate of the Recorder o
Mortgages for the Parish of Orlean
! thereto attached; the whole eXtant in IN,
Current NOtarial Register.
In Faith Whereof, | grant these pres
ents under my signature and the Impress
of my Seal of Office.
/ New Orleans, Louisiana, April the Both
A. II. 1920.
BUS. ROUEN.
= Notary Public.
May 6-l3-2O-27 -June $40.