The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-25
CHARTER.

tirement or redemption Of the issued and
outstanding preferred stock. as evidenced
by the following preamble and resolutions
adopted at said stockholders meeting.
whereas, under the provisions OF Ar
tirIa ~ of the charter as presently consul
,utad the capital stock Of the corporation
= uSed at 500, 10000, divided INTO "Vc
shares OF the par value OF $1,000 tach,
whereof $3.50 10000 is preferred, and SOD
10000 is common stock. all OF MAich mas
been issued and paid fOr'
Whereas. under the provisions Of Articl"
" of the charter, the preferred STOCK ia
whole or in part, may be relr'u OF re
deemed at any time by vote OF three quar-
tiers of all Of the outstanding Soln" ION
p3rt value thereof, with all accrued di'l-
h.nd. and when thus retired the sam"
may be held In suspense in the treasury
subject TO re-issuance, II IL De so Htslr'"'
by the Board of Directors:
Aud whereas IL is deemed to be 10 the
hest interest of the corporation ana 10 inc
evident advantage of the ho!ders OF IN,
rommou stock to retire the preferred
sock i'm its entirety. the Corporat" indebt-
adnpss permitting it to be done now
Re il resolved, by the holders Of all Of
the common stock, exercising the rsn'
and prcrogative conferred upon thtm IN
dpr the provisions OF Article ~ or the
charter aforesaid, that all of the preferred
stock heretofore issued ana Outstanding
.tysrrEHutlUU NI.bb,VbO.NV III dlhOuHA' " ~
tired or redeemed; and, for that purpose.
that the holders of such preferred sto'k
Ice paid the par value thereon, win an
dividends To date: that when thus retired.
the preferred stock be held IN snsprhse IN
m. trra Sury. subject to its re Issuance, AZ
nr less than par. if it be so desired by the
Board of Directors.
Ha IL further resolved, that except for
the retirement or redemptionN OF the pre-
frrrpd stock herein and hereby authorized,
the provisions Of Article " OF the charter
i'm All other respects shall remain IN.
changed and continue in fun force ana
effect"
pro,eedings had and conclusions reached.
As evidenced by the vote taken az such
Stoc khOldcrS' meeting, are correctly shown
by the minutes of said meeting. copy
whereof duly certified, Is attached TO ana
made part hereof
Said appear,rs further declared that. as
viii APPEAR from the aforesaid minutes or
the meeting of stockholders OF Sald cor
uoratiou. they We're Severallv authorized 10
appear before n notary public for IN" pur-
pose of executing IN authentic form the
amendment to Article " aforesaid, ana
they do now appear before me, Sald no
tary for the purpose of carrying out ana
giving effect to the proceedings had and
resolutions adopted ut said meeting in the
particulars hercinbefore mentioned ana set
forth. and to cause said amendment 10
the charter to be recorded and published
as required by law. to serve and avail as
the future may or shall require.
Thus done and passed. at my office. in
the City of New Orleans. on the day,
month and year first hereinhefOre written.
in the presence of Philip 4. BOdet. JT.. and
of Andrew +. BUTLER, competent witnesses,
who hereunto sign their names together
with said appearerS. and me, the notary,
after due reading of the whole.
(Original signed Jos. A. Airey, Chair
man: ThoS. \. Parker. Secretary.
Witnesses: Z. 4. BOdet, Jr, Andrew +.
BUTLER.
CTIAS. F. FLETCHINGER.
Not. Pub.
I. the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana. hereby certify that
the above and foregoing Act of Amendment
to the charter Of Jno. NJ. Parker Co, was
this day duly recorded in my office in
Rock 1853 folio --. New Orleans, La
July II. 1921.
(SicneD ROBT. SCOTT. by. r.
\ true copy.
CHAS. F. FLETCHINGER.
Notary Public.
July o1-Aug. %