The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-17

AMENDMENT TO CHARTER OF
THE ALDEN MILLS
/ United States OF America, State OF
/ Louisiana, Parish of orleans, city Of
/ New Orleans. lie it known that on this
> eleventh day OF July. III III" year OF
I our Lord, one thoisaud nine hundred
aud twenty-five, and Of the indcpend-
ence Of the United States Of America,
the one hundred and torjy-sevcnth' be
! fore me. William Mcclellan FaySsouN,
Notary Public, duly commissioned and
/ qualified within and for the parish OF
Orleans, state of Louisiana, and in the
presence of the witnesses hereinafter
named and Undersigned, personally came
and appeared ASahcl W. Mcclellan. pres
ident, and Arthur u. TarKer, secretary
treasurer of the Alden Mills, residents
: Louisiana, who declared that at a special
meeting Of the stockholders OF the Alden
Mills, corporation chartered and organ
lied by an act before Felix Joseph PUG,
Notary Public. in aud for the parish
of Orleans, dated September p, 1913,
aud recorded in Mortgage Ofhce book
1853. folio J24 and said charter was
amended and re-cnacted by an act be
fore Felix Joseph Puig. Notary Public:
in and for the parish of Orleans, dated
January 70, 1914, and recorded IN Mort,
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, 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 OF
amending the charter Of the said The
Alden Mills.
And now the said appearers, Asahel
W. Mcclellan, president, and Arthur ID.
Parker, SecTetary-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 Nv
(4) of the charter of the said The Alden
: Mills as passed before Felix Joseph PUG.
Notary Public, the 10th day Of Jan
uary. 1914. has been changed and amend
{ ed TO read as follows:
I ARTICLE ". The capital stock OF
this corporation is fixed at the sum OF
e Seven Hundred Thousand and 90 400
Dollars (S7OOOO0OO). Five Hundred Thou
sand and w 100 Dollars (SJ00O00OO)
represented by five thousand 10000
Z shares of the par value of One Hundred
. Two Hundred Thousand and 90 100 Dol
E lars (S2OO,OOO.OO) represented by five
y thousand (5,OO0l shares of the par value
: of Forty and % IiO9 Dollars $4,000 each.
" creased or decreased as permitted by the
!, statutes of this state, n the said capital
:. property received. or To- services actually
;, rendered, but said stock shall not be IS
, sued for less than par. The said capital
Il stock shall be divided and composed as
follows, namely:
First Two thousand five hundred
" (2,50O) shares of accumulative preferred
70 stock of par value of One Hundred and
Al 90 400 Dollars s1oooOl per share, car,
rying with ii cumulative dividends OF
seven per cent per annum.
Second. Two thousand five hundred
l. (2,5O0) shares of first common stock OF
s. par value of One Hundred and 90 1Ot
/, sand 5000 shares of second common
5 90 co. |ioo Dollars $1,000 per Share. A'
% The said cumulative-preferred stock
be Iae GIS
dends, and in any distribution Of the
stock shall be limited in annual dividends
to seven per cent per annum. Said
D. cumulative preferred stock to have equal
voting power in all corporate interests
and all Of said stock shall be full paid
Of and worcestershire.
II The said first common stock OF the
Of par value of One Hundred Dollars pei
7, share shall, after the payment Of the
Id dividend fixed and determined upon fol
s. the cumulative-preferred stock. receive q
is dividend Of eight per centum per annun
I'd before any dividend shall be declared
n or paid on the second common stock
I'd and all of the first common stock shall
e. be full paid and worcestershire.
e. The second common stock of the par
after the payment of the dividend fixed
Of and determined upon for the cumulative
ID preferred stock and for the first com
ID dend Of Eight Dollars $500 per share
L, or so much thereof as the net profits
10 permit, and thereafter shall participate
re with the first common stock in all divi
I'd dends and said stock shall participate
er In the liquidation of the assets of the
u corporation to an amount OF not exceed
n M ms nf a o.
I'd stock at par, with all dividends which
IL may have maturcd and are unpaid, and
ed after payment Of the first common stool
at at par.
Of Thus done and signed in my office a
in the city of New Orleans, state of Louis
=, lana, on the day and date herein frs
k Thomas J. Martin and Edmund r
y, Mabry, competent witnesses, who here
r unto sign their names with the sal,
ed appearers and me. Notary. after du
f; reading of the whole.
Dy Original signed: A. W. Mcclellan
ed PRESIDENT A. ID. Parker, secretary an'
ID Witnesses:
ed o THOS. J. MARTIN,
rs W. Mel FAYssoUX,
Notary Public,
I. the undersigned Deputy Recorder o
SSit Mortgages. in and for the parish o
ne certify that the above and foregoing
RS amendment to the charter of The Aide
go Mills was this day duly recorded in tn
OF Mortgage Office of the parish Of Orlean
10 in book 126s, folio
or New Orleans, La. July II, 1922.
oI (Signed) ]. NJ. SEEMAN,
or Asst. Dy Rec. OF Nor
or /, the undersigned Norary Public, !
10 and for the parish of Orleans, hereb
rs certify that the above and foregoing
us a true and correct copy of the Origina
amendment to charter of The Aide
lat Mills. and of the certificate of the X,
as corder of Mortgages for this parish
ne, thereuntO appended and of record in m
we office.
lid In faith whereof. l have hereunto Sc
all my hand and official seal this 18th da
ter Of July, 1922. -
hid (SeaD W. Mel. FAHSSOUX,
JuIy 13-Aug. II.