The herald. [volume] (New Orleans, La.) 1905-1953, 1921-12-01
CHARTER.
AMENDMENTS TO CHARTER OF THE
GREAT NORTHERN GRAVEL
AMI SAM IN INC


United States of America, State OF
Louisiana. Parish Of Orleans. Be il
known, That on this 18th day of the
month of November. in the year of our
Lord, One Thousand Nine Hundred and
Twenty one (192D, and of the Independ-
ence Of the United States of America, the
One Hundred and Forty third, before
me, WATTS X. LEVERICH. a Notary
Public. duly commissioned and qualified,
in and for the aforesaid Parish and State,
therein residing, and In the presence OF
the witnesses hereinafter named and
undersigned, personally came and APP
CREMER, herein appearing in their
spective capacities as President and
GRAVEL AND SAND COMPANY. INC.
corporation organized by act before
Henry p. Dart, Jr., Notary Public for
the Parish of Orleans, under date OF
August %, 1919 trecorded in the Mort
gage Office of the Parish Of Orleans in
Book 1881, folio 219), and likewise as
Chairman and Secretary of the meeting
of the stockholders Of said corporation,
held at the domicile Of the company In
the city Of New Orleans on the 10th day
of September. 1921, as will more fully
appear by reference to a resolution
! adopted by the stockholders at said meet
| ing. duly certified copy OF which is
annexed hereto for reference, together
with certified copy of resolution
at an earlier meeting on the same date,
who declared that at meeting of the
stockholders Of said GREAT NORTH
ERN GRAVEL AND SAND COMPANY,
INC, held at the domicile Of the com
pany in the City of New Orleans on the
; 10Th day Of September, 1921, pursuant to
due call of the Board Of Directors. 1t was
unanimously resolved by the entire body
or stockholders Of said corporation. all
Of whom were present and represented
that Att toll md 90
the Charter of said corporation be and
they are hereby amended so as to here
after read and be as follows, to-wit:
ARTICLE 1.-The name and title of
this corporation shall be JENKINS
GRAVEL AND SAND COMPANY. INC,
have and enjoy existence and succession
for the term Of one hundred years from
this date, and all the rights, advantages
and privileges granted by law to cOrpor-
atoms, including power TO contract, sue
and be sued in its corporate name; to
make and use n corporate seal, and the
same to break and alter at pleasure; to
hold, receive, purchase, convey, mortgage
hypothecate and pledge property, real
and personal: to issue bonds, notes and
other obligations; to have and employ
managers, directors, officers, agents and
other employees. as the interests and
convenience Of the corporation may re-
quire: and to make and establish such
committees and to create such bylaws,
rules and regulations for the corporate
management and for control Of the affairs
Of said corporation as may be deemed
necessary and expedient"
ARTICLE 4-The capital stock of
this corporation shall be Twenty Thou
sand Dollars (s20.O0OOO), divided into
Two Hundred (20O) shares Of the par
value Of $4,000 each, which said stock
shall be paid for in cash. The capital
, stock may be increased to Fifty Thou
sand Dollars (s5O0OO.00) by vote Of
/ two-thirds Of all of Its stock at a meet
ing of the stockholders called for that
purpose"
And said appearers declared that they
appeared before me, Notary. In order that
| the said amendments might be put into
authentic form and recorded as provided
/ by law.
| Thus done and passed IN my office at
/ New Orleans, Louisiana, on the day
month and year herein 6rst above writ
ten. in the presence Of MINNIE DRYER
and NELLIE DILLON, competent wit
| nesses. who have hereunto signed theii
names, together with the said appearer'
and me, Notary, after due reading OF tn
whole.
'' 90 NJ ]. MCMAHON.
J. c. CREMER.
witnesses:
MINNIE DRYER.
n DILLON.