The herald., 1920-10-28
AMENDMENT TO CHARTER OF THE
SOUTHERN COFFEE MILLS,
LIMITED.

! United States Of America. State Of Lon
/ isiana Parish of Orleans. city OF New or
/ l'ans. BE il known. That on this day the
/ the year OF our Lord one thousand nine
hundred and twenty, and Of the Indcpcn-
dence of the United States Of America. the
one hundred and fOrty-flffh. before ne.
! EuSSirrr Rouen, a Notary Public in and
/ for the Parish Of Orleans. State Of Louis
lana. duly commissioned, sworn and quail
| fled. and in the presence of the witnesses
hereinafter named and undersigned. per
soually came and appeared. Mr. Gustave
SOniat, herein acting in the capacity a.
the duly authorized Secretary of the
southern Coffee Mills, Limited" duly
incorporated institution. domiCiled in New
Orleans. and created under the laws Of
Louisiana. as per an Act OF Incorporation
passed before me, the undersigned Notary.
on the Goth day OF July. 1907 and re-
corded in the Mortgage office for the Par
ish Of Orleans. in Book No. ISL. Folio III 4.
which original act OF incorporation was
amended by act passed before me. Notary
on the first day OF March. 1912, and re
corded in the Mortgage office for the
Parish Of Orleans. in Book No. 1851 Folio
$50. which said appearer declared that, at
q meeting Of the stockholders Of the said
Corporation held on the thirty first day
Of August. 1920, by consent Of all the
stockholders. representing the entire cap
ital stock of the Company, certain changes
in. and amendments to. Article " of the
Charter of said Corporation, were adopted ::
which Article was amended and changed
as to read as set forth below the whole
as shown by a duly certified extract Of
the minutes of said meeting of StOCkhOld-
erS. which is annexed hereto and made a
part hereof: and the said appearer further
declared that, acting as aforesaid. and in
order to place same of record. the said
Article " Of the said Act of Incorporation
and amended act. of the said southern
Coffee Mills, Limited, is hereby declared
to be amended and TO read as follows:
ARTICLE IV.-Thp capital stock Of
this corporation shall he SeventyfOur
thousand eight hundred dollars. divided
into seven hundred and forty eight shares
of one hundred dollars each; said shares
shall be paid for in cash. or its equivalent
NJ such time and in such manner as the
Board OF Directors may determine No
certificate shall be issued until the stock
it represents has been fully paid for"
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 Henry l.. Ham
NETT and Samuel Manfre, witnesses OF
lawful age, residing in this city who
hereunto sign their names together with
the said appearer and me. the said No
tary. after due reading of these presents
(Original signed) G. SOniat.
Witnesses: Henry l.. Hammett, 8. Man
FIRE.
BUS. ROUEN. Not. Pub.
/. the undersigned. Recorder Of Mort
cages in and for the Parish o. Orleans,
State Of Louisiana, do hereby certify that
the above and foregoing amendment to the
Act of Incorporation of the Southern Cof-
fee Mills. Limited. was this day duly re-
corded in my office, in Book J246, Folio
30.
New Orleans, September Goth 1920.
(Signed) EMILE J. LEONARD.
Deputy Recorder.
/, Bussiere ROuen, a Notary Public for
the Parish of Orleans, Louisiana, do here
by certify the above and foregoing to be q
true copy Of the amendment to the Act
Of Incorporation of the Southern Coffee
Mills, Limited, and of the certificate OF
the Recorder of Mortgages. thereto at.
tached; the whole, e1tant and of record
in my Current NOtarial Register.
In faith whereof, 1 grant these presents
under my signature and the impress of my
seal of office.
New Orleans. Louisiana, September oath,
A. ID. 1890.
(SeaL BUS. ROUEN, Not Pub.
Sept 30 Nov. 4.
.