The herald., 1921-01-20
CHARTER.
TO CHARTER OF THE
oowTINENTAL CONSTRUCTION co.

,-.,..a States of America, State OF Louis
parish of Orleans. Be ii Known, 1hat
y. ais twenty fifth day OF the month oi
wav IN the year of our LORD, one thousdhu
a,ns hundred and twenty, ana OF lne ln Iss
nsndence Of the United states VI Wetara
peha nas hundred and forty-fourth; Before
VIZ WATTS X. Leverich, a notary puDlc
% aniv commissioned and qualified in ana 1or
s nn,oragoing Parish and State, therein re-
Ls,n. and in the presence OF the witnesses
ss.a,esf,er named and undersigned, per
ss.slIv came and appeared Monte NJ. Lee
~snn ma Walter ]. Suthon, Jr., herein APP
earring in their respective capacltles az
shairman and secretary, duly authorizes y!
virtue of resolutions OF a meeting vi ;ne
..ssLho,ders ~ Continental CONSTRUCTION
Samnany' Inc, a corporation organized uh,
~. ~ laws Of the State Of Louisiana ana
ss.,c,j.d nj New Orleans, La, duly lncor-
ss.sssd IN the 10th day of November, 1910,
sct before the undersigned Notary
pra,ic and recorded in the Mortgage VI
sss AZ this Parish in Book l2Ol, 1ono fOv'
snd IN the Office Of the Secretary Oh State
AZ Louisiana, In Record of Charters NO:
81. a certified copy OF whlch minutes Vi
said stockholders meeting is here'o an ,
pexed
Who declared, that at meeting Oh tne
stoekholders of said company, held at Ne"
Orleans. La, on the eighth day OF May,
is90 pursuant to due call of the Board OF
directors IL was unanimously resolved o.!
The vote Of the entire outstanding capltal
stock Of the said company TO amend Article
nv. AZ the charter of the said company SO
hat il should hereafter be and read as
follows, to-wit:-
ARTICLE Iv.-The capital stock of this
corporation is fixed at the sum OF SlO,ooO'
divided into and represented by lOO shares
a the par value of $4,000 each, all OF
which Is subscribed for, and paid for In
essh. at the execution hereof. Said capltal
stock may be increased to the sum OF
Soo00O00 Of which increase not more than
sloOO0000 may, at the option of the stock
holders. expressed by a two thirds affirma-
tive vote, be non-cumulauve preferred
stock. All shares Of stock are fully paid
and nom ssessable. All stock shall be
transferable only upon the books Of tht
company and in accordance with its by
laws and regulations.
That they appeared before me, Notary
h order that the said amendment might
be put In authentic form and recorded a.
required by law.
Thus done and passed in my office in I
City Of New Orleans, La, on the day,
neath and year first hereinabove written
IN presence Of Ralph Carroll and George
Huf, competent witnesses, who have here
unto signed their names together with the
aid appearers and me, Notary, after due
reading Of the whole.
ORIGINAL SIGNED):
MONTE NJ. LEMANN.
WALTER J. SUTTON, JR.
Witnesses: Ralph Carroll, George HUFF.
WATTS K. LEVERICH,
Notary Public.
the undersigned Recorder Of Mort
lages, In and for the Parish Of Orleans,
stAfe Of Louisiana, do hereby certify that
me above and foregoing Act Of 1ncorpora-
uoh and Amendment Of the Continental
construction Co., Inc, was this day duly
nsor1d In my once in book LAG, folio 81
new orleans, May 18th, 1920.
sSlGNED) EMILE ]. LEONARD,
by.
true copy.
WATTS K. LEvERICH,
Notary Public.