The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-27
AMENDMENT TO CHARTER OF IN
PERTINENT LAND AND IMPROVE
MENT COMPANY, LIMITED.

United states of America. State of Louis
lana Parish of Orleans, city OF New Ut
leans lie ii known. that on this day
the tenth of the month OF Aprp. IN the
year of our Lord one thousand niue nun
dred and twenty; and of the Independence
of the United States of America the one
hundred and forty fourth; before me,
Eussiere Rouen, a Notary Public in and
for the Parish of Orleans, State or Louis
lana duly commissioned, sworn ana quail
fled, and in the presence OF the witnesses
hereinafter named and undersigned; per
sonaIIy came and appeared: MI James
| Wallace Alexander. of the age of ma
| jority and a resident of Alexandria, LOUIS
iana and Mr.. James j. McLOughlh; vi
| the age of majority and Il resident OF New
| Orleans Louisiana; herein acting In their
| respectiye capacities as President and Sec
| Rotary Treasurer of, and representing the
! Experiment Land and Improvement Com
| pany, Limited" { Il 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 llth, DAY OF
December 1900, and duly recorded In the
Mortgage Office for the Parish OF orleans
in Book No. 6I6, folio 1922 under and
by virtue of n resolution adopted unanl-
mously by all the stock of the said Cor
pOratiOn at the annual meeting OF the
stockholders held on the 9Th day or the
. month of March, 1920; duly certified
extract of the minutes of the said meeting
b being annexed hereto and made part
5 hereof: at which meeting certain changes
in, and amendments to, the said Original
p act of Incorporation were unanimousl!
adopted;
Now Therefore. the said appearers de-
clare that they do now appear before me
70 Notary, for the purpose of carrying Ou
n the said Resolution and of placing th'
4 said amendments and changes In due lega
: form in order that the same may be re
i corded and published according to law
i and they declare also that Article Six O
:. the said Original Act of Incorporation wal
j. amended so aS to read as follows, to-wit
| ARTICLE NI.-The annual meeting o
. stockholders shall be held on the SECOND
a Monday of March Of each year. and ut sai'
: meeting shall be elected the Board of hi
>. rectOrS for the ensuing year; said cleo
n ton shall he by ballot, and "A majOrit!
. of the votes cast shall be necessary t
/ elect and each share shall be entitled &
% one vote, and the shareholder may yot
in person, or by written proxy. And onl!
shareholder shall be eligible to be
= director. Notice Of the annual meetin,
' 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 II
le the City of New Orleans, aforesaid, tn
lr day, month and year herein first abOy
b, written, in the presence of Lionel c. Dure
and Oscar Schneider, witnesses of Lawful
,f age, residing in this City; who hereunt
N appearers and me, Notary, after due read
r ing of these presents.
,fl Original SgnedD J. W. Alexander
p James J. Mclaughlin.
" Witnesses: Lionel e. Durel, OSca
in Scheiber.
r BUS. ROUEN.
~ Notary Public.
n l, the undersigned. Recorder of Mort
10 cages, in and for the Parish Of Orleans
State Of Louisiana, do hereby certify this
=. the above and foregoing Act Of IncorpOrs
~ ton (Amendment of the Experiment Ian
Improvement Co., Limited. was this da
a. duly recorded in my office in Book 124
" Folio 1876.
y (Signed) EMILE J. LEONARD.
!. by. Recorder.
W | hereby certify the above and foregC
!, ing to he true copy of the Original AZ
~ and of the certificate Of the Recorder {
~ Mortgages for the Parish of Orlear
thereto attached: the whole, cxtant in IN
to Current NOtarial Register.
= In Faith Whereof. l grant these pre-,
he ents under my signature and the Impre.
m of my Seal of Office.
p New Orleans, Louisiana. April the 3Ot
es 4. ID. 1890.
he BUS. R0UEN,
Sc Notary Public.
ne May 6-13- 2O-27-June $40.