The herald., 1921-07-28
AMENDMENT TO CHARTER VICTORIA
LAND AND CANAL co. INC,

United States of America. State or Louis
lana, Parish of Orleans. City Of New or
leans BE 1t known. that on this Ith day
of the month of July, in the year OF oar
Lord, One Thousand. Nine Hundred and
Twcnty-One. befoTe me. Herman l.. Ear
nett. notary public, duly commissioned
and qualified. in and for the city of N1'w
Orleans state of Louisiana. therein rcStd-
ing. and in the presence Of the witnesses
hereinafter named and undersigned, per-
SOually came and appeared l.. Carroll Root,
Of this city. and Of the full age of majority,
which said appearer declared:
That he is the Secretary Treasurer Of the
Victoria Land & Canal 90. Inc. a corpora
tiou duly organized under the laws of tn"
State of Louisiana. domiciled in TINS city
and parish. created 10y an act passed be
fore Watts h. Leverich notary public.
dated the l4th day of p~tohgr. I9l9' re
corded in the Mortgage Onice for the
Parish Of Orleans. State Of Louisiana, III
Book 1921. Folio
The said appcarcr further declared that
ut a meeting of the stockholders OF the
said Victoria Land * Canal Co, Inc, held
at the Office of the corporation. New Or-
leans Louisiana, on Thursday, June duth'
1921. at which meeting the entire out
standing capital stock of the corporation
was represented 1t was unanimously voted
upon motion duly made and seconded that
Article " of the charter of the Victoria
Land x Canal Company be amended 10
read rs follows:
ARTICLE IV-"The capital stock OF
this corporation is hereby fixed at the sum
of Three Hundred Thousand Dollars tS3m,
OOOl, divided into thrye thousand lS"gnol
shares of the par value Of One Hundred
Dollars (SlOO.0O) per share. The amount
of stock may be increased to One MllhoI
(SLOOO0OW Dollars. The whole or any
portion of said stock may he issued ana
delivered to any person. firm or corpora
ton for the acquisition of the rights. priv
lpges or property owned or controlled by
such person. firm or corporation. Tor IN,
| fair value thereof as appraised by the BOARD
| of Directors; and the Board "I lnre'iori
hereinafter created is specially authorized
| to issue and dispose of the stock Tor any
| and all purposes as in its judgment may
seem fair and proper
Said appearcr further declared that he 4
authorized and instructed to effect IN
amendment to the charter herein st out
and that he authorized to appear before :
| notary public, in and for TINS parish aht
state. for the purpose OF executing lhii
| amendment in authentic form, as provided
nv law. and that he does now appear be
| fore me, notary. in order TO make proper
uotarial record of the said amendment and
| to have the same recorded. as required bA
| law. all of which will fully appear by re
| ference. to Il certified copy of an extract
from the minutes of the said stockholders
meeting. attached for reference to the OrigI
nal of this Act of Amendment.
| And the said appearer further declared
that the reduction OF lne Cdpltdl SUN y
| the CORPORATION effected by this amend
ment to its charter will not operate to re
duce the capital stock of the corporation
| TO an amount less than the corporate in
| detaedncss.
Thus done and passed, at my Office. il
| the City of New. Orleans, on the day. month
and wear first above written. in the pres
| euce of Paul f.. ClaseZ and \. Holland
| competent witnesses, who have hereunt'
| signed their names, together with the sane
| appearers and me, notary, after due read
| ing of the whole.
ORIGINAL SIGNED: 70
| L. CARROLL ROOT.
Witnesses: Paul T.. ChaSeZ. y. Holland
| SEAI) HERMAN l.. BARNETT Il
| Notary Public
Recorded in Mortgage Office Book 1888
| Folio Ill.
| \ true copy: -,,-.-.,,,r,
4 HERMAN L. BARNETT.
| Notary Public
L InIv 01-Anr oI