The herald., 1921-08-18
AMENDMENT TO CHARTER OF SOUTH.
ERN INVESTMENT COMPANY, INC.

United States of America, State of Louis
lana, Parish of Orleans, City of New Or
of the month Of July, in the year Of our
Lord One thousand. nine hundred and
twenty and of the Independence of
the United States Of America the one hun
dred and forty fifth, before me. Arthur A.
Moreno, notary public, duly commits
stoned and qualified. in and for this city
and the Parish of Orleans, therein residing,
and in the presence of the witnesses here
matter named and undersigned, Personally
came and appeared: Leon Irwin. who de-
clared that a general meeting of the stock
holders of the Southern Investment Com
pany, Incorporated, a corporation organ
lied by act passed before me, the under
signed notary, on the 18th day of January,
1920, recorded in the Mortgage Office of
this Parish In Book 1898, folio 2S6 and
amended on the 23rd Of August, 1920, by
act before me, recorded in the Mortgage
Office Of this Parish In Book 1916, Folio
POS. and again amended on the 9Th of Oc-
| tober, 1920, by act before me, recorded in
the Mortgage Office of this Parish in Book
1246, Folio 81. held at the office of the
said company on the 5th day Of Deem
| Der. 1920. he was elected secretary Of the
said stockholders meeting, as will more
| fully appear by certified copy of the
minutes Of the meeting annexed hereto for
greater reference, and he, as secretary of
| the said meeting, was authorized and en-
powered to appear before me for the pur-
pose Of amending the said charter of the
said southern Investment Company, In
eorporated.
And the said appearer, as secretary of
| said stockholders meeting and acting in
said capacity and on behalf of said corpo-
ration by virtue Of the authority conferred
upon him at the general meeting Of the
said stockholders, declared that the char.
ter Of the Southern Investment Company,
Incorporated. passed before me, the under
signed ,o notary. on the 18th day Of Jan:
amended SO that Article ~ Of said original
charter shan read as follows:
The capital stock Of this corporation
consist % TSo d.Isl. and nifty
stock Of the par value Of One Hundred
l$l00.oO) Dollars per share. divided into
Twenty hve hundred (2500l shares. and
Five h hundred thousand $500 oooool dol.
thousand 5000 shares, Of the par value
Of one hundred ($100.00) dollars per share
The common stock may be increased ia
nv ,. HUNDRED S,nis thousand ts5oo.ooo oO dol,
shares Of the par value Of one hundred
Cs100O0) dollars per share. Each share OF
common stock shall be entitled to one vote
either IN person or by proxy, at all general
elections or meetings Of the stockholders
The preferred stock shall have no voting
power, but there shall be paid on the pre-.
ferred stock 10 per annum. which shall
De accumulative, and the preferred stock
shall be entitled to one-fourth (A) Of the
earnings Of the corporation after there
has been paid out Of said earnings in any
one year on both the common and pre-
ferred stock dividend Of TO"
AND the said appearer moreover de-
cared that In consequence Of the forego-
ing and pursuant to the authority in him
vested by the stockholders of said COM
pany, he does hereby formally declare and
publicly make known that in the manner
prescribed by law and agreeable to the
| provisions Of the charter of the said
Southern Investment Company, Incorpor-
ated. passed before me. the undersigned
notary, has been changed, altered and