The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-11

United States Of America, State Of Louis
lana, Parish of Orleans, City Of New Or
leans. Be 1t known, that on this first day
Lord One thousand, nine hundred and
twenty-one and of the Independence of
the United States Of America the one hun
dred and forty fifth, before me, Arthur A.
stoned and qualified, in and for this city
and the Parish of Orleans, therein residing,
and in the presence of the witnesses here
matter named and undersigned, Personally
came and appeared: Leon Irwin. who de-
holders of the Southern Investment Com
pany, incorporated, a corporation organ
lied by act passed before me, the under
signed sign notary, on the 18th day Of January:
this Parish in Book 1888, folio 2S6 and
amended on the 23rd of August, 1920. by
act before me, recorded in the Mortgage
Office Of this Parish in Book 1248, Folio
POS, and again amended on the 9Th of Oc-
tober. 1920. by act before me, recorded in
the Mortgage Office of this Parish In Book
1246. Folio 511, held at the Office of the
said company on the 9Th day Of Deem
Der. 1920, he was elected secretary Of the
said stockholders meeting. as will more
fully appear by a certified copy Of the
minutes Of the meeting annexed hereto for
greater reference, and he, as secretary of
powered to appear before me for the pur-
pose of amending the said charter Of the
said Southern Investment Company, In
| corporated.
And the said appearer, as secretary of
said stockholders meeting and acting in
said capacity and on behalf Of said corpo-
ration by virtue Of the authority conferred
| upon him at the general meeting Of the
ter Of the Southern Investment Company,
| Incorporated. passed before me. the under
signed notary. on the 18th day Of jan
nary. 1920. has been altered, changed and
amended SO that Article ~ Of said original
charter shall read as follows:
| The capital stock Of this corporation
| shall consist Of Two hundred and ffty
thousand $3.50 ,0oo00l dollars Of commol
stock OF the par value Of One Hundred
| Twenty-h five hundred (25O0) shares, and
Five hundred thousand $500 000O0j dol
lars Of preferred stock, divided into fivs
thousand Sns 5000 shares. Of the par value
The common stock may be increased Il
Ave hundred thousand ($50o, 900 0O) dol
lars. divided into five thousand $4,000
| shares Of the par value Of one hundred
common stock shall be entitled to one vote
either In person or by proxy, at an general
elections or meetings Of the stockholders
The preferred stock shall have NO voting
| ferred stock 10 per annum. which shall
be accumulative, and the preferred stock
shall be entitled to one-fourth (A) Of the
earnings Of the corporation after there
has been paid out Of said earnings in any
one year on both the common and pre-
ferred stock a dividend Of 7%."
And the said appearer moreover de-
CARED that In consequence Of the forego.
ing and pursuant to the authority IN him
vested by the stockholders Of said COM
pany, he does hereby formally declare and
publicly make known that in the manner
prescribed by law and agreeable to the
| provisions Of the charter Of the ssid
Southern Investment Company, Incorpor-
ated. passed before me, the undersiened
notary, has been changed, ALTERED sand