The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-25
Open from o A. NJ. to 8 p. NJ.
MARTINEZ DENTAL PARLORS
OpelOusas Ave, Cor. Olivier st.
AMENDMENT TO CHARTER OF SOUTH
ERN INVESTMENT COMPANY, INC.

United States OF America. State of Louis
lana. Parish of Orleans, City of New Or
leans. Be it known, that on this first day
of the month of July, in the year of our
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.
Moreno, notary public, duly commits
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-
clared that general meeting of the stock
holders of the Southern Investment Com
pany. Incorporated, a corporation organ
lied by act passed before me, the under
signed notary, on the 18th day of January,
1920 recorded in the Mortgage Office Of
this Parish in Book 1888. folio 2S6 and
amended on the Ord of August, 1920. by
act before me- recorded in the Mortgage
Ohice of this Parish in Book 1916 Folio
2OS. and again amended on the 9th of Oc-
tober, 1920, by act before me. recorded in
the Mortgage Office of this Parish in Book
1916, Folio 81, held at the office of the
said company on the 9Th day of Deem
her. 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
the said meeting, was authorized and en-
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
Sald capacity and on behalf of said como
ration by virtue Of the authority conferred
upon him at the general meeting OF tho
said stockholders, declared that the char
ter of the Southern Investment COMPANY
Incorporated, passed before me, the under
signed notary. on the 18th day Of Jan
uary. 1920. has been altered. changed and
amended so that Article Nv Of said original
charter shall read as follows:
Inc capital stock of this corporation
s snail consist OF Two hundred and fifty
stock of the par value of One Hundred
GS1OOoO) Dollars per share, divided into
twenty-five hundred (25OO) shares, and
Five hundred thousand $500 600 OO) dol
lars OF preferred stock, divided into five
thousand 5000 shares of the par value
or one hundred (S100O0) dollars per share.
me common stock may be increased to
nve hundred thousand $500, 900 O0) dol
lars. divided into five thousand t5.OOO
shares OF the par value of one hundred
(SlOO.OO) dollars per share. Each share OF
common stock shall be entitled to one vote
e,Iner IN person or by proxy, at all general
elections or meetings Of the stockholders.
Inc preferred stock shall have no voting
power, but there shall be paid on the pre.
terred stock 30 per annum, which shall
De accumulative, and the preferred stock
shall be entitled to one-fourth on 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 dividend of 49,"
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
puollciy make known that in the manner
prescribed by law and agreeable to the
PROVISIONS of the charter of the said
southern Investment Company. Incorpor-
ated. passed before me, the undersigned
notary, has been changed, altered and
amended as hereinabove set forth and
written. and he does hereby direct and re-
qulre that the above stated changes and
amendments Of the charter of the said
Southern Investment Company, Ipcorpor-
ated, be recorded and published In the
ma prescribed by law, to the end that
the said changes and amendments here
after and at all times be as hereinaboye
set forth. as regards all persons that are
now or may hereafter become Stockholders
OF the aforesaid company.
4. Thns done and passed, at my office in
the city OF New CLEANS. on the day. month
and year herein first written, in the pres.
ence OF Ruth NJ. Seller and GLADYS r
Rider competent witnesses. who hereunto