The herald., 1921-02-17
CHARTER.
AMENDMENT OF CHARTER OF NEW
ORLEANS GRAVEL COMPANY,
INCORPORATED.

United States of America. State of Lou
isiana, Parish of Orleans, City of New Or
leans. Be IL known, That on this twen-
tieth day of the month of January, in the
year of our Lord, one thousand, nine hun
dred and twenty-one (1921) 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 I'M
dersigned; personally came and appeared
George X. Force. and Mrs. George II.
Force, beth 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 or the
New Orleans Gravel Company, Inc, APP
pearing by virtue of a. resolution adopted
by the stockholders of said company. JAN
uary Is, 1921, certified copy of which is
hereuntO annexed in the margin 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 Art
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 1870. GO0.O0D dollars, which capital
stock may be increased in the manner pro-
yided by law to the sum OF one hundred
thousand (S1O0, U 0.O0 dollars. The present
" authorized capital stock of this cor
pOratiOn shall be represented by seven
hundred and fifty CIj0l shares of the
par value of one hundred tSloO.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 h'
recorded as required by law.
Thus done and passed, at the City OF
New Orleans, on the day, month and veal
hereinabove first written. in the presence
of Lee Jackson and Milton f.. Schaefer
competent witnesses who hereunto sigI
their names together with said appearer
and me, Notary, after reading of the whole
GEO. X. FORCE. President.
NJ. A. FORCE, Secretary.
Witnesses: l.. Jackson, NJ. +. Schaefer.
c. T. sTARKEY,
Notary Public.
1, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
State of louisiana. do hereby certify tina
the above and foregoing Act of lncOrp0ra
ton, of the New Orleans Gravel Co, Inc.
was this day duly recorded in my office. II
Book 1858, folio "a, New Orleans, January
81, 1921.
(SIGNED) ROBT. SCOTT,
by. Rec.
l, hereby certify that the above and fore
roin, 10 q frna and correct pOnV of TN
original on file and of record in my Office
c. T. STARKEY,
Notary Public.
Feb. l0-Mnr. IL.