The herald., 1921-08-25
CHARTER.
AMENDMENT TO CHARTER VICTORIA
LAND AND CANAL CO., INC

! United States Of America, State or Louis
lana, Parish of Orleans, City OF New or
! leans. BE it known. that on this 9TH day
OF the month of July, in the year of 0ul
Lord, One Thousand, Nine Hundred ant
TWenty-one, before me. Herman l.. Bar
! nett, notary public, duly commissioned
and qualified, in and for the City OF Nav
Orleans, State of Louisiana. therein resid
ing and in the presence Of the witnesses
hereinafter named and undersigned, per.
sonally came and appeared l.. Carroll Root
or this city, and of the full age Of majority
winch SAID appearer declared:
| That he is the Secretary Treasurer OF the
victoria Land K Canal Co, Inc. a corpora.
| ton duly organized under the laws of tn,
state OF Louisiana, domiciled in this city
ana parish. created by an act passed be
fore Watts h. Leverich, notary public
dated the l4th day Of October, 1919, re
corded in the Mortgage Office for tn,
! Parish OF Orleans State of Louisiana, IL
Book l23l, Folio
The said appearer further declared that
al meeting Of the stockholders of IN,
said Victoria Land & Canal Co. Inc held
at the Office of the corporation, New Or.
leans, Louisiana, on Thursday. June Both
LH-i, mt which meeting the entire out
standing capital stock Of the corporation
was represented. ii was unanimously voted
upon motion duly made and seconded, thai
Article " Of the charter of the Victoria
Land Canal Company be amended t.
read as follows:
ARTICLE IV--"The capital stock OF
this corporation is hereby fNrd at the sun
OF Three Hundred Thousand Dollars $500
V"l, divided into three thousand $4,000
shdr'S OF Ia" par value of One Hundred
Dollars tSi0OOOJ per share. The amount
OF stock may bs increased to one Million
tSloUouuuJ Dollars. The whole or am
portion OF said stock may be issued and
delivered TO any person firm or corpora.
ton for tn" acquisition of the rights. pr!vi
lc=rS or property owned or controlled by
such person. firm or corporation. for tn.
talr value thereof as appraised by the board
Of Directors. and the Board of Director,
10 issue and dispose of the stock for any
ana an purposes as in its Judgment may
seem fair and proper"
Said appearer further declared that he is
authorized and instructed to effect tn,
amendment 10 the charter herein set out
ana that he authorized TO appear before q
notary public, in and for this parish and
state for the purpOS" of executing thi,
amendment in authentic form, as provided
by law, and that he does now appear be-
fore me, notary, in order to make proper
nOtarlal record Of the said amendment and
10 have-thc same recorded. as required by
law, all Of which will fully appear by re-
ference 10 4 certified copy of an extract
from the minutes of the said stockholders
meeting. attached for reference to the orici.
nal of this Act Of Amendment
And the said appearer further declared
that the reduction Of the capital stock OF
the corporation effected by this amend
Went to its charter will not operate to re-
duce the capital stock of the corporation
to an amount less than the corporate in
debtedHesS.
Thus done and passed, az my Office in
the city Of New Orleans, on the day, month
and year first above written, in the pres
ence of Paul +. ChaSeZ and A. Holland.
competent witnesses who have hereuntu
signed their names, together with the said
appearers and me, notary, after due read
ing of the whole
(ORIGINAL SIGNED:
l.. CARROLL ROOT.
Witnesses: Paul f. ChaSez. a Holland
SEAL) HERMAN l.. BARNETT
Notary Public.
Recorded in Mortgage Office Book 1858.
Folio III.
\ true copy:
HERMAN L. BARNETT,
Notary Public
July 21-Aug. *.