The herald., 1922-07-27
AMENDMENT To CHARTER OF
THE ALDEN MILLS

AMENDMENT To CHARTER OF
THE ALDEN MILLS
nlted states Of America, State a.
/ LOUISIANA. Parish Of Orleans cry .
| New Orleans. Be it known thar on rar
| eleNenth DAY OF July, IN the year o
and twenty-five, and Of the ind,.pru,l
ence Of the United States Of AmarI-,
J the one hundred and fOrty-sryeufh h.
tore me, William Mcclellan Fay,,oU,
Notary Public, duly commissioned ana
quaIined within ana for tu,. parish a.
orleans, state Of Louisiana. and in tn
presence OF the witnesses herpiuIff,r
naIiel ana Undersigned, personally came
ana appeared Asahel W. Mcclellan. pres
ldent, ami Arthur ID. TarKer. secretary
treasurer Of the Alden Mills. resident,
or the city Of New Orleans, state OF
Louisiana, who declared thar AZ \ sn..i.,i
meeting Of the stockholders of the lii
NILS, a corporation chartered ana organ
iZed by an act before Felix joseph Puir
~ Notary Public in and for the parish
OF orleans, dated September % IoIg
and recorded in Mortgage office bonE
IOoo' folio 124 and said charter was
amended and re-enacted by an art n
lore tehX Joseph PUG, Notary Public.
IN ana Tor the parish of Orleans dated
January 20, 1914, and recorded i'm Nor
gage once book 1ly folio = held ar
me dOmlClle and office of the said Tn
Alden Mills on the 18th day of June
~, they were authorized as Dresidanr
ana as secretary treasurer, resD-ctiveIy
OF Ihe Alden Mills, as will appear ana
De shown by a certified copy OF the said
Ye hiaG adopted at said meeting.
mercer, 10 appear for the purpose of
amending !, the charter of the said The
Alden Mills. "e
u, Ah1 now the said appearers. Asahel
D. AcLellah' president, and Arthur ID.
l IAeF' as secretary-treasurer resDec-
uEeIy, OF the said The Alden Mills ana
hots IN the capacities aforesaid and on
aed OF the said corporation by virtue
ferred upon them at the afo-esoiI
special meeting of stockholders of Tn
Alden Mills, do declare that Article ~
" OF the charter of the said The Alden
VI as passed before Felix Joseph PniI
Notafy Public, on the 10th day OF Ian,
nary, 1911, has been changed and aue1d
ed to read as follows: "H'e"u-
ARTICLE ". The capital stock Of
, eis cor RnndL Is tixed at the sum Of
dollars (S'W,OOOOO). Five Hundred TkaU1 |
anu ana w 100 Dollars $500 OOO M, !
-tspresented by five thousand IS O0N |
n ma so Oh IIod the par value of One Hundred
Two Hundred Thousand and 90 Ii00 6niI
drs S-OO.OOOOO) represented bv 6ya
a thousand gi to,oO0l shares of the par value
Which ana W 100 Dollars $500 each.
y nich sald capital stock may be in
Feased or decreased as permitted bv The
tdtutes or this state, and the said c3nitaI
t ronar, may be issued for cash or for
anderaS iseeNeu, or for services actually
,,ni teu' out SAID stock shall NOT be- Is |
ueu LOT less than par. The said canitsI
t Tr shaII be divided and CONFESSED a.
pillows, namely: Dc
FIRST. Two thousand five bund-o.
rocSV shares OF accumulative preferred
1oc ,h Oh par value of One Hundred anJ
hioo dollars (S100.OO) per share car
,rng with 1t cumulative dividends OF
zen per cent per annum VI
SppOnd Tt-,
,'1oVl shares Of first common stock Of
~ ralue OF One Hundred and 90 100
IA Vdars SiVoOO) per share. Five tboH1 {
ock ' o; shares OF second common
100 noll tne par value of Forty and
Inc Inc said cumulative-preferred stool. t
an a De prsferred over the common a
,ndS Doth hrst and second, in diyi- v
sets and said cumuiativel nre 0t me J
ock snail be limited in annual diyidandt 3
mnIs.i, per cent per annum. Said a
ting preferred stock to have equal o
~ all of said stock shall he fniS 80;
"a worcestershire Auh PaIc
r Sa, Said hrst common stock of the .
are shall, after the payment as per d
,iuehd hxed and determined unon fne
{ $; cum uIatlve-preferred stock, receive II
fore VI eight per centum per annum u
paid On nv shal be declared -
an OF the first common stock sb.Ii
rt tuH paid and WORCESTERSHIRE Shall ii
Iua 81 G. common stock of the par Of
q tne pay ment of the dividend 6Tad ~
o ~ ustssrmIned upon for the cumulativa- q,
n REQ, stock and for the first com W
nd of Eio E.ce n and be paid a divi- in
SO much thereof as the uet nrofts a
\, mt, ana thereafter shall particinsts :,
,ds 'n and Irst common stock in all diyi- N
the IiouiSa atd STOCK shall participate d
poration to an amount of nor excaede -
SLY DoIIars per share. after rho os
elk ar n sr v the c1mulative-preferred te
y have matured and are Hppsid "n men "
er payment of the first common stoce OF
nus Gisv done OF and signed in my office at n q,
a, on the day and date berain srst tic
,m.s iieen' IN the presence of Messrs M
brvl com on mns Martin and Edmund r. at at,
o sign fbein witnesses. who here w. w,
earers and me, Notary. aftae s dna no
ding Of the whole. "i'e' oue to
si5 slna! signed; A. w Mcclellan. wi
lsurer. secretary and 90,
Int
3 e Mana 4 MARTIN, toi
W. Mel. FAYssoux. ter
A.. Notary P1bIic ele
= d tne undersigned Deputy Recorder Of nu
ans IN and for the parish of aut
90, seate OF Louisiana, do hereby mes
ny that the above and foreeoiDyy of
: Wss tho 10 the charter of The Alden liq
tgage Office of the parish of orIoa ane hin
IOok los, folio ,
1 !, orleans, La, July IL. 1922. "a a
eHep' j. NJ. SEENfAN 10,
tbo Asst. by. Rec. of Mort T
foe Undersigned n Notary Public. in Nel
~ that the above and foreyojna Met
ue and correct copy Of the originaI 4 La
aunae1t TO charter of Tho Alden Z.
), and Of the certificate Of stbe RaI La.
er or Mortgages for this narisS IRA
sunto appended and of record in nv Jor
faith whereof. have beraunto 80, secC
NAV Ind 1o a1d official seal this 18th day thei
eaD w Mol r,vsso -
13-Aug. IL ~ nnr
one
LATTER OF DE LIKE CONEEr serv
gth