The herald., 1921-02-24
CHARTER.
ORLEANS GRAVEL COMPANY,
INCORPORATED.

United States Of America, State Of Lou
lslana, Parish of Orleans, City of New Or
leans. BE it known, That on this TWEEN
tieth day of the month of January, in the
year of our Lord, one thousand, nine hun
Fdred and twenty-one 192D; Before me-
Charles Theodore Starkey, a notary public,
duly commissioned and qualified, in and
for this City and the Parish Of Orleans
therein residing, and in the presence of
the witnesses hereinafter named and un.
dersigned; personally came and appeared
George h, Force, and Mrs. George X:
Force. both residents of the Parish of
Orleans, of the full age Of majority, here
in appearing in their capacity as, respec-
lively, the president and secretary of the
New Orleans Gravel Company, Inc, ap-
pearing by virtue of a resolution adopted
by the stockholders of said company. JAN
uary Ii, 1921, certified copy of which is
hereunto annexed in the margip for ref
erence; who declared. that at a meeting
of the stockholders of the New Orleans
Gravel Company, Inc, duly held on jan
uary 18th, 1921, at which meeting the
entire body of stockholders of said COM
pany was present, il was unanimously
voted TO amend Article " of the charter
OF the company as established by Act
passed before Charles T. Starkey, notary
public, June 23rd, 1919, and recorded in
the Mortgage Office of the Parish of Or
leans in book 1919, folio "a. SO that said
Article " shall hereafter read and be as
follows, to-wit:
ARTICLE IV-The authorized capital
stock of this corporation is hereby de-
clared to be the sum of seventy-five thOus-
and ($75,OOO.OO) dollars. which capital
stock may be increased in the manner pro-
vided by law to the sum of one hundred
thousand ($1O00O0.O0) dollars. The present
ly authorized capital stock of this cor
pOration shall be represented by seven
hundred and fifty $500 shares of the
par value of one hundred (S100.OO) dollars
each. The capital stock shall be repre-
scented by certificates and shall be per-
sOnal property. No transfer or sale of said
capital stock shall be binding upon this
corporation unless made in accordance
with its charter and by laws and recorded
on the books thereof
And the said appearerS declare that they
appeared before me- Notary, in accord
ance with the authority, extended to them
at the said meeting for the purpose of
having said amendment placed in authen-
tic form in order that the same may be
recorded as required by law.
Thus done and passed, at the City of
New Orleans, on the day, month and year
hereinabove first written. in the presence
of Lee Jackson and Milton L. Schaefer,
competent witnesses who hereunto sign
and me, Notary, after reading of the whole.
(ORIGINAL SIGNED:
GEO. X. FORCE. President.
NJ. \. FORCE, Secretary.
Witnesses: l.. Jackson, NJ. f. Schaefer.
c. T. STARKEY.
Notary Public.
!. the undersigned Recorder of Mort
cages, in and for the Parish of Orleans,
| State of Louisiana. do hereby certify that
| the above and foregoing Act of Incorpora-
| ton, of the New Orleans Gravel Co, Inc,
was this day duly recorded in my office, in
Book 1858, folio 54 New Orleans, January
| %. 1921.
(SIGNED) ROBT. SCOTT,
by. Rec.
l. hereby certify that the above and fore
| going is a true and correct copy of the
| original on file and of record in my Office.
c. 7. STARKEY,
Notary Public.
Feb. I0-Mar. IL.