The herald., 1921-09-08

T-ritaJ STATES of America, state or LOUIS
lama Parish OF Orleans, BE II hho" H. -
ON this 27th day Of the mohth ol ~,
ia tn. wear of our Lord one thousand mn
LrrIr.d and tWcuty-Oue ana 81 the liu'
reu,rucr of the United states Oh Aiilr 49, ~,
The one hundred and forty -SlNtn' ,tTic
mo Watts h. Lcverich, a notary PuN,i
frfy commissioned and quallh'u' IN an,
Tor tb. aforesaid Parish and state, thereli
residing and in the presence OF 'hS
nps>eS hereinafter named ana uhdeTsISH'u
perSonally came and appeared, ~ l. osil
chez and y. +. SANCHEZ herein dpp''Li M ~
I'm their respective capacities rs thr ""ll
puthorizcd chairman and secretary OF
meeting of the stockholders OF the Gun
Valley Cotton Oil Company, Ltd' Aciu :; a
fH. office of the company at It's u"III,ti !,
i'm the CITY of New Orleans, on the I-Il
Iav of July, 1921. herein appearing Dy VII
tue of resolutions adopted ut the SaIu meet
ing "A certified copy of which Is hereto an
ncNrd for reference, 81
Who declared, That at meeting 81 -,
Stockholders of the Gulf X valley COttOI
oil Company. Ltd, regularly held at tAe
office of the company in the city OF Ne"
Orleans. it's dOmicilr, on the 2tth DAY OF
Iuiv, 1927. at which the entire Dod! 81
Stockholders was present or represented
II WAS resolved by vote of the entire body
of stockholders of the company, 10 ahehu
Article " of the charter OF the cOlnpdh!
so that it will hereafter read ana De as
follows, tO-wit: ~
\ L
corporation shall be five hundred thousahd
..,uu $4,000 dollars, divided into nNe
thousand (5OoO) shares OF the par EaIus
of one hundred (SlW.0O) dollars per share.
The certificates representing said STOCK
shall be signed by the president or vice.
president and treasurer, or in case or the
inability of said officers, or either OF them
to sign the certificates, the said certificates
shall be signed by such officers as the
board of directors shall designate.
The certificates shall be transferable
only on the stock transfer book Of this cor
poratiOn, on surrender or proof of loss OF
the certificates; and no transfer or STOCK
shall he valid or binding on this corpora
ton unless the same shall have been en-
tered on its books.
This corporation shall have lien and
pledge on all shares of stock to secure any
indebtedness due to the corporation by the
owner thereof.
Any shareholder wishing TO sell his
share or shares OF stock in this corpora
ton. shall give the remaining shareholders
in the corporation, in proportion TO their
respective holdings, the privilege of pur-
chasing the shares, at such prices rs shall
De- bona fide offered therefor by any out
slider; which offer shall be in writing, and
shall be accepted or rejected within three
days by the other Shareholders"
And the said appearers declared that
appeared before me, in accordance
with the authority reposed in them, in
order that the said amendment might be
properly declared and recorded in accord
ance with law.
Thus done and passed in my office in the
City of New Orleans, on the day. month
and year first above written, in the pres
ence Of Robert G. POlack and George Pc
reZ. competent witnesses. who have here
unto signed their names together with me.
notary, and said appearers, after due read
ing Of the whole.
ORIGINAL SIGNED:
y. p. SANCHEZ.
A. +. SANCHEZ.
Witnesses: Robert G. Polack, George
Perez.
WATTS X. LEVERICH,
Notary Public.
\ true copy:
WATTS K. LEVERICH,
Notary Public.
Aug.4Sept. s.