The herald., 1922-07-20
CHARTER.

of Orleans. dated September %, 1913,
and recorded in Mortgage Once book
| 1853, folio j23 and said charter was
amended and re-enact.d by an act be-
fore Felix Joseph PUG, Notary Public.
in and for the parish Of Orleans, dated
January 20. 1914. and recorded III Mort
gage Office book ll9, folio -. held al
| the dOmiCile and office of the said The
Alden Mills on the 18th day Of June
1922, they were authorized as president
and as secretary treasurer, respectively
Of The Alden Mills as will appear and
| be shown by a certified copy of the said
| resolution adopted at said meeting.
which is hereto annexed and made part
| hereof, to appear for the purpose Ot
amending the charter of the said The
Alden Mills.
| And now the said appearers, Asahel
W. Mcclellan, president, and Arthur ID.
Parker, as secretary-treasurer, reSpec-
lively, of the said The Alden Mills. and
acting In the capacities aforesaid and on
| behalf of the said corporation by virtue
and in conformity with authority con
ferred upon them at the aforesaid
special meeting of stockholders of The
Alden Mills, do declare that Article "
| a. of the charter of the said The Alden
| Mills as passed before Felix Joseph Puig.
| Notary Public, ON the 10th day of Jan
uary, 1914, has been changed and amend
ed to read as follows
this corporation is liked at the sum of
Seven Hundred Thousand and % 100
Dollars tS1OOO0O.0O). Five Hundred Thou
sand and % 100 Dollars $500 900 Om
represented b., five thousand 5000,
shares of the par value of One Hundred
and 90 100 Dollars 100000 each, and
Two Hundred Thousand and % 100 Dol
lars (S2OO,OO0.OO) represented by five
thousand 10000 shares of the par value
of Forty and 90 100 Dollars $500 each
Which said capital stock may be in
creased or decreased as permitted by the
statutes of this state, and the said capital
stock may be issued for cash or for
property received. or for services actually
rendered, but said stock shall not be is
sued for less than par. The said capital
stock shall be divided and composed as
follows, namely:
First. Two thousand five hundred
C2,JoO) shares of accumulative preferred
stock of par value of One Hundred and
90 100 Dollars 100000 per share. car
rying with it cumulative dividends of
seven per cent per annum.
Second. Two thousand five hundred
l2'ooOl shares of first common stock of
par value of One Hundred and 90 100
Dollars $4,000 per share. Five thou
sand (oOOOl shares of second common
stock of the par value of Forty and
The said cumulative-preferred stock
shall be preferred over the common
stocks. both first and second, in divi-
dends' and in any distribution of the
stock shall be limited in annual dividends
to seven per cent per annum. Said
cumulative preferred stock to have equal
voting power in all corporate interests
and all of said stock shall be full paid
and worcestershire.
The said first common stock of the
par value of One Hundred Dollars per
share shall after the payment of the
dividend fixed and determined upon for
the cumulatiye-preferred stock, receive a
dividend of eight per centum per annum
before any dividend shall be declared
or paid on the second common stock,
and all of the first common stock shall
De full paid and worcestershire.
Inc second common stock of the par
value of Forty Dollars per share shall
after the payment of the dividend fixed
and determined upon for the cumulative
preferred stock and for the first com
dend S of Eight fce ne,a and be paid diyi
or SO much thereof as the net profits
permit, and thereafter shall participate
with the first common stock in all diyi-
bends and said stock shall participate
In the liquidation of the assets of the
corporation to an amount Of not exceed
ing Sixty Dollars per share. after the
stcck at n OF the cumulative preferred
may have maturcd and are unpaid. and
after payment of the first common stock
at par.
Thus done and signed in nv office ar
the city of New Orleans, state of Louis
lana, on the day and date herein first
a1ove written, in the presence Of Messrs
N Nn6mas j.; Martin and Edmund R.
unto sign their names with the said
appearers and me. Notary, after due
reading of the whole.
Original signed: A w Mcclellan.
president; A. ID. Parker, secretary and
treasurer.
Witnesses:
THOS. J. MARTIN
+. X. MABRY.
W. Mel. FAYSsOUX.
Notary Public.
/, the undersigned Deputy Recorder of
MOrtRaRpS n
orleans, state of Louisiana. do hereby
certify that the above and foregoing
amendment to the charter of The Alden
Mills was this day duly recorded in the
Mortgage Office OF the parish of Orleans
In book 126S, folio
New Orleans, La, July IL. 1922
(Signed): j. NJ. SEENAN
and for the parish of Orleans hereby
certify that the above and foregoing is |
true and correct copy Of the original
amendment to charter of The Alden
NILS, and of the certificate of the Re-
corder of Mortgages for this parish.
office. =" my
In faith whereof. I have hereunto SET
Of July, 1922 1"'
(SeaD W. Mel. FAYssOUx.
July 13-Aug. II.