The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-01
,Nr>nNE\T TO CHARTER OF GULF
a VALLEY COTTON OIL COM
PANY, LTD.

! Tinted States of America, state or LOUIS
| lana. Parish of Orleans, BE IL khO" H. tnd
on this nth day of the month % Mn,
! in the wear of our Lord one thousahu' NM
! hundred and twenty-one and or the Inue
! beudcnce of the United States Oh AI if-,
| the one hundred ana forty siAtu' ,'hTic
| me- Watts h. Leyerlch, notary PuotI
! duiv commissioned and quallhed, III AM
! far the aforesaid Parish and State, theItii
| residing and in the presence OF the VIZ
\ neSses hereinafter named ana uuueL 81 . ~
! nersonally came and appeared, A + Dan
| Ihpz and A L. Sanchez, herein appeal III
| in fbeir resDective capacities as the dulS
| authorized chairman and secretary Vt
| meeting of the stockholders OF the Gun
| Valley Cotton Oil Company, Ltu'' helu a.
| tbr office of the company at It's dOIhlCll'
| in tho City of New Orleans, on the l2th
| day of July, 1921, herein appearing Dy VII
! tue of resolutions adopted at the sald meet
! ing, certified copy of which is hereto an
neNed for reference, .,o
stockholders of the Gulf & Valley cotton
oil Company, Ltd, regularly held at the
office of the company in the Clty OF view
Orleans its domicilc on the Zoth gay VI
July. 1921 at which the entire BODY OF
stockholders was present or represented,
il was resolved by vote OF the entre oouS
of stockholders of the company, 10 anleho
Article " of the charter OF the coinpah.
so that it will hereafter read ana De as
follows, tO-wit: -.
Article IV.-The capital stock of this
corporation shall be five hundred thousand
.~UOOO.OO) dollars, divided into hve
thousand 5000 shares of the par Value
of one hundred (SlN.O0) 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 or them
to sign the certificates the said certihcates
shall be signed by such officers as the
board of directors shall designate.
The certificates shall be transferable
only on the stock transfer book IF this cor.
pOration. on surrender or proof .of loss of
the certificates; and no transfer of stock
shall be valid or binding on this corpora
ton unless the same shall have been en-
tered on its books.
This corporation shall have a 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 as shall
pe 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
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:
A. p. SANCHEZ,
A. +. SANCHEZ.
illnesses: Robert G. Polack, George
Perez.
WATTS K. LEVERICH,
Notary Public.
\ true copy:
WATTS K. LEVERICH,
Notary Public.
Aup ISeDt &