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

r,,,, - Notary Public.
AMENDMENT TO CHARTER OF
THE ALDEN MILLS
United States Of America, State OF
LOUISIANA, Parish of Orleans IIfy nI
New Orleans. BE it known that on I'M,
eleventh day OF July, in tnr yrar AT
our Lord, one thousand n{ne hundred
ana twenty-five, and Of the indeprnd-
ehce Of the United States Of America
Tue one hundred and torty-seventh, be
lore me, William Mcclellan FayssouN
a Notary Public, duly commissioned ana
puaIlhed within ana for the parish OF
orleans state Of Louisiana, and in the
presence OF the witnesses hereinafter
named ana undersigned, personally came
and appeared AsaheI W. Mcclellan. pre-
ldent, and Arthur ID. Parker, secret1ry-
dr Of the Alden Mills, residents
Louisiana, who declared that nj a snaci, Al
meeting of the stockholders of the Alden
MlIiS, corporation chartered and organ
ZEE. Ecu Dy an act before Felix Joseph PUG.
Notary Public, in and for the parish
OF orleans, dated September %. 1912
anu recorded in Mortgage Office book
100, folio 529 and said charter was
amended and re-enacted by an act he
fore Felix Joseph PUG, Notary Public.
ia ana Tor the parish of Orleans, dated
January ~ i9li, and recorded in Mort
gage ofnce book 1l9. folio :, held al
the dOlnlclle and office of the said Tn
Alden Mills on the 18th day of June
~, they were authorized as president
ana as secretary treasurer, respectively.
III a he ine Alden Mills, as will appear and
De shown by a certified copy OF the said
resolution adopted at said meeting
winch Is hereto annexed and made na9t
a hereof 10 appear for the purpose of
Alden Mills. A"e
ana now the said appearers. AsabeI
W. Mcclellan, president, and Arthur ~
ti1ai' as secretary-treasurer, respec-
oi,ety, OF the said The Alden Mills, and
acting in the capacities aforesaid and on
oe1ali OF the said corporation by virtue
anu IN conformity with authority con-
s speria, upon them at the aforesaid
Alden NILS ige'ing OF stockholders of The
" OF the charter of the said The Alden
" NILS as passed before Felix Joseph Pnit |
n NU.ary rubIlc, on the 10th day Of Jan
ed 10 read as follows:
ARTICLE ~. The capital stock of |
ms corporation is fixed at the snm ~
seven hundred Thousand and 90 105
sand and nSd'VV 90 pS5 t hn,f Hundred Thou
ltePresehted by five thousand Is OO0,
'ndres OF the par value of One Hundred
ITu IMEmi9o Dollars ts1OO.OOy each, and
ars CS2OO.O00.O0) represented bv Gro
housand 10000 shares of the MAJ vaI,o
u Forty and 10 400 Dollars Is4o IN aanh
y nien sand capital stock may be in
fhal
tatutes Of this state, and the said c3ni ,n
LUX may be issued for cash or TO-
roPerty received, or for services actuoIIY
uad fa , put said stock shall not be is
80 eu iot less than par. The said canitoI
If, shall be divided and COMPOSED a.
oilOws namely: do
FIRST. Two thousand five bu,d,os
,"py shares of accumulative preferred
D "Ioo VI par value Of One Hundred and :
wing with it cumulative DIVIDENDS Of
yen ven per cent per annum. VI
!. 5oo1 sbar Two thousand five hundred s
AZ value EFF Of One Hundred and 90 400
onars $4,000 per share. Five Ibo avo e
ocL 'o;ooo1 shares of second common n
400 pollars f pa5 oo value of Forty and il
The said cumuIative-preferred stool, Ii
iait De preferred over the comWon a
,nds a Doth hrst and second, in diyi- W
sets and ~ sa any distribution of the d
ock snail be limited in annual diyidands ri
mnI..i, per cent per annum. Said a.
ting no,Ia stock to have equal OF
~ all of said stock shall he fnI esIs;
~ worcestershire. iuh pdio h
= he said hrst common stock of the q
are shall, after the payment os per d.
aiuend hxed and determined upon for o'
6, cuni uIative-preferred stock. receive IN
fore an VI eight per centum per annum IN
6Anl rod |
-, paid on the second common 1919. III
fr an OF the first common stock shall
The e'i sa pald and worcestershire. til
Tue OF Forty Dollars per share sh par m
= er tne pay ment of the dividend f;~a5 tw
ef. rreeerinined upon for the cumukatiye- co
m stock s'G 9ess,S and .n for the first com wi
no Of Eight Dollars $500 Der sS H,ra- th h
SO much thereof as the net n-nst a.
Il hit The ana frs thereafter shall participate St
IDS and s.i common mon stock in all divi- tn
n .ne LIQUIDATION of the assets of the No
Sixtu 70 an amount of not exceed ba
gment" 90 Ioiiars per share. after the as
c - at par, with all dividends wbicb ae tt
y nave matured and are unpaid and WI
en payment Of the first common stoct Oh
'hus done and signed in NV ofsco .. thu
, CITY or New Orleans, state of I'onis IN
=, on the day and date bepein az ito
,mas J. IN the presence of Messrs. a ana
Dry, &c competent witnesses. Who here. VIII
earsrss Incl. their names with the said rec
ling Of d tha me- me- Notary, after due nc not
riginal signed: A. w. No,ouo wit
slaent; A. ID. Parker, secretary ann hol
INF
TH0S. J. MARTIN, tor
Il. X. MABRY. cor
W. Mel. FAYssOUx ter
.,o Notary Public cleo
the undersigned Deputy Recordnr 90 nur
.gages In and for the parish ~ aut
j ifV ,b state OF Louisiana, do hereby nes
ndment to the charter of The sIdass Iiau
oa was 6 THIS day duly recorded in the sha
,eoE ,o Ufnce OF the parish of Orleans him
w orleans, La, July IL, 1922 a
j. NJ. SEEMAN. tion
tba Asst by. Rec. of Mort r.
t se Undersigned Notary Public in NJ.
nor the parish of Orleans berebY re"
~ that the above and foregoing - Mea
ue ana correct copy of the orieinaI Ia;
,umeht to charter of The Alden r.
q ana OF the certificate of the Re- la,
er or Mortgages for this paris5 Graz
sunto appended and of record In nv nv IorI
1aith whereof, l have hereunto 60, seco
hand and official seal this IItb SCI theil
uly, 1922 '"'S iith DAY Al
,aD w Mol. r,vsco
13-Aug. IL. MN
one
lAkTER OF DE LUXE CONFEC- serve