The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-13
CHARTER.
..~DxrNT TO CHARTER OF THE
As InsrI~rNrAL CONSTRUCTION co.

$1,000 States of America, state Oh Louis
parish of Orleans. Be 1t known, ihas
una .h;s twenty-fifth day Of the month "a
~sv In the year of our Loru, one 1s
aay' hrndred and twenty, and OF the inue
nine nun ~ the United States OF America
pehs nas hundred and forty fourth, beioTe
ING W. W.,ts Leyerich, notary pupHc
me, onmmssioned and Qualihed IN ana Ior
eenosagoing Parish and State, therein re-
Is,ny and in the presence OF the MlsnesS
ss.snsfter named and underslgheu PC
soaslly came and appeared Mehse ~, On
sonaag and walter ]. SuthOn, Jr., herein APP
nsna IN their respective capacities as
pgssirmsu and secretary. duly authorlIeu y!
u...aa ~ resolutions of meeting Oh the
lsrh oIders of Continental CONSTRUCTION
Samnsny. Inc, corporation organlLeu uh
~, the laws OF the State OF Loulsiana anu
Cancelled at New Orleans, La, duiy in roIe
ssrsted on the 10th day OF NovemDeS, 80
~ act before the underslshet Ho az.
prnSe and recorded in the MortgaSe W, VI
A. ~ this Parish in Book 12Ol, folio HOY,
"a N The (lfice of the Secretary Oh Stale
s ~ rouisisna In Record of Charters NO:
~ eartiaed COPY of which minutes OF
"a stockholders meeting is hereto an
nexed:
WIN declared. that at a meeting OF the
s,artholders of said company, held at rev
s,lears. La, on the eighth day OF May,
Ise0 pursuant to due call OF the boaIo VI
nirectors IL was unanimously resolved U!
,hs vote Of the entire outstanding capital
stock At the said company to amend Article
~ ~ the charter of the said company SO
that II should hereafter be ana reao as
fellows, to-wit:-
ARTICLE Iy.-The capital stock Of this
CORPORATION is fixed at the sum OF Slo,Voo.
aviSed into and represented by 10O shares
Al The par value Of $4,000 each, all Oh
which Is subscribed for, and paid Tor IN
essh At the execution hereof. Said capital
stock may be increased to the sum Oh
SDO,000.0O Of which increase not more thah
slO,000.0O may, at the option OF the stock-
holders, expressed by two-thirds anlrma
tjys vote be non-cumulative preferred
stock. All shares Of stock are fully PAID
and worcestershire. All stock shall De
transferable only upon the books OF th'
company and In accordance with its Dy-
laws and regulations.
That they appeared before me, Notary
In order that the said amendment mlght
be put In authentic form and recorded Ne
required by law.
Thus done and passed in my office In
City OF New Orleans, La, on the DAY
month and year first hereinabove written
In presence Of Ralph Carroll and George
Hun, competent witnesses, who have here
unto signed their names together with the
aid appearers and me, Notary, after dut
reading Of the whole.
ORIGINAL SIGNED):
MONTE NJ. LEMANN.
WALTER J. SUTTON, JR.
Witnesses: Ralph Carroll, George Huff
WATTS b. LEVERlCH,
Notary Public.
l the undersigned Recorder Of Mort
cages, In and for the Parish Of Orleans
State Of Louisiana, do hereby certify tina
TIE above and foregoing Act Of Incorpora
ton and Amendment Of the COntinenta
Construction Co., Inc, was this day dull.
recorded In my Office In book 1246, folio 81
New Orleans, May 10Th, 1920.
SlGNED) EMILE J. LEONARD,
by.
A true copy.
WATTS K. LEVERICH,
Notary Public.