The herald., 1921-06-16
CHARTER.

tiou aforesaid, as will more fuily aPPeai
from a copy of said resolution heTeto an
upNrd and made part OF TINS act lh"s id
meeting of the Board OF DlreCloiS % -
rornoration held Oh April /, III IhI So 90
directors approved and conilrIheu Lne
artiou of the said stockholders anu du
thorized the increase OF sald tdPA.dI -
and declared "A stock dividend OF wv Hu ~
dred and fifty (2J0D shares OF the PdL
Inc of one Hundred Dollars each OF
, total of Twenty-Five Thousand bollat'
TO he issued and delivered 10 lhe sI"5n stU
hoIders of record on December o. I'-O
in full paid and non-asstssaole, d. sn 81 One
tho rapitaI stock of the par value OF One
Hundred Dollars each in the proportion l "a Di
tNyenty-f five one hundredthS OF a. y
for each share of the capital st0ch VI - -
said corporation heretofore lSSueu ,, aiiu .ha
/ .Tnndiur: and authorized and dlrecItu tio
President and Secretary OF sald corPoiH
! tion TO do all acts and thlngs heCessai "
! nroper to carry out the objects anu Pu.
poses of the foregoing resolutions trn an ~
make and execute all such acts, ihstlu-
mants and certificates as may be re-
ouired to enforce the same 81, .to
! Whereupon. and in accordance Win ~ tHo
said resolutions and the authority tneIer n
veseed in appearerS' tne Hnearsd Saau ar before
mo Notary for the purpose OF aihehuiie >
| fhe said charter of the sald corpoLa' 'loi On
and 10 embody in formal shape tat the a.
tions of the said stockholders at tHe , 40
cIared that the first sentence OF Artlyir aIi'
Three of the charter be and II Is hereo!
amended to read as follows. to-"It. -,
| ARTICLE III.-The capital stooH ~
mis- corporation is hereby fixed at s tnt
sum of one Hundred and twenty nv nv
Thousand Dollars, divided into tweiNt
hundred and fifty shares OF the par ttdut nadutt
of one Hundred Dollars each, one @ @lnou
sand shares whereof have been heretol1r'
issued and paid in cash under suDscrdp ar
tons tn the originaI charter OF TINS Cor
lnoration. and two hundred and liits
shares whereof shall be issued uhuer tnts
amendment of said ,, charter uf record as on De
dividend TO stockholders VI ieNo
cember 81. 1920. ~ ,.o,oroJ
And the said appearers further declare,
that save and except as herein anlehleH oo;i
the remainder of Article Ihree oi 'nS Sorta
charter and the remainder Oh sara . Sh9I a. .o .o
Shall remain unchanged and in tuli IorC'
and effect And they have caused ny
Zotarv- 10 cause this amendment 10 TN
said charter to be duly RECORDED, puoiish III
cd and filed as required by law. 10 IN
; end that the same may be operative an
I binding on al persons who now or ma,
bereofter become stockholders of sald cor
poration, or otherwise lhleresIeu '
, or affected thereby - ss;oo (;
5 New Orleans, on the day, month ana yea
Z herein above written, IN tne PIesenO lI,,
of b. f. O'ConnOr, and Louis Guldry' coIn %
y netpnt witnesses who have hereunto slgI
I "a thair names with the said appearer
7 and me, Notary, after reading Oh u
= whole. o.o rori
: witnesses: B. Z. oConnor' Lou
. Guidry. c,,,in,
: ha'i'' ~ % HENRY P. DART, JR
n Notary Publ
: I. the undersigned Recorder OF Nor
e cages, in and for the Parish OF Orieah
IS state of Louisiana, do hereby Certliy tn'
IS tbe above and foregoing Act of lncorpor
: tion. of the Mississippi shipping &C
u u Inc. was this day duly recorded III III
q office in Book 1858. Folio al
New orleans. April 18th, 1921;
IS (Signed) ROBERT SCOTT.
e, Dy. elk.
Ie certify that the foregoing copy.
e: Amendment to Charter of the Misslsslp
't shipping Co, Inc, dated April 8, W
, is a true and correct copy OF the origin
!: on file in my notarial records.
New orleans. Ia. May IL. 192l. =,
/; HENRY p. DART, Jf
/; Notary Publ
l. Nav 1o-June %.