The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-10

ence of George st. Paul and lid.
| Meunler, competent witnesses who hav,
signed their names hereunto. together
with the said Messrs. James +. TurnbnIl
Joseph G. Nicely. and Miss Beulah NJ
lsOm, incOrpOratOrs herein, and me, No
tary. after due reading of the whole.
| Original Signed
| Jas. +. Turnbull, "a shares; Beulah NJ
Isom. l share; Joseph c. Nicely, - shares
| Witnesses: Geo. st. Paul, Hilda Meunier
| ROGER MEUNIER.
Notary Public.
A true copy Of the original on file and
Of record in my office.
ROGER MEUNIER.
Notary Public.
AMENDMENT TO CHARTER OF
THE ALDEN MILLS
United States OF America, State OF
| Louisiana, Parish Of Orleans civ of
New Orleans. BE it known that on TIN,
eleventh day OF July, III the year OF
our Lord, one thousand nine hundred
ana twenty-five, and of the indepcnd-
ence of the United States of America.
the one hundred and forty seventh be.
fore me, William Mcclellan Fayssoux
| a 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 cam.
and appeared Asahel W. Mcclellan. pres
ident, and Arthur ID. Parker secretary
treasurer of the Alden Mills, residents
OF the city OF New Orleans, state of
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 Puig.
Notary Public. in and Tor the parish
or orleans, dated September % 1913
and recorded in Mortgage Office book
1853, folio 523 and said charter was
amended and re-enacted by an act be-
fore Felix Joseph PUG, Notary Public.
nf nrI.4
January 70, 1914, and recorded in Mort
gage Office book 1l9, folio -, held at
the donicile and office of the said The
Alden Mills on the 18th day of June
49,, 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 of
amending the charter of the said The
Alden Mills.
And now the said appearers. AsaheI
W. Mcclellan, president, and Arthur ID.
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 "
~ of the charter of the said The Alden
Mills as passed before Felix Joseph PUG.
Notary Public. on the 10th day of jan
uary, 1914, has been changed and amend
ed TO read as follows:
ARTICLE ~. The capital stock Of
this corporation Is fixed at the sum of
Seven Hundred Thousand and 90 100
Dollars (SiOO,OOOOO). Five Hundred Thou
sand and % 100 Dollars $500, 900 0OJ
represented by five thousand q, 900,
shares of the par value of one Hundred
and % 100 Dollars (SlOO.OO) each. and
Two hundred Thousand and 20 100 Dol
iars H2OoOOOOV represented by five
OF Forty and % 400 Dollars (s4O.O) each
Which said capital stock may be in
creased or decreased 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 snail be divided and composed as
follows, namely:
(2,5oO) shares of accumulatiye preferred
STOCK OF par value of One Hundred and
w IiOo Dollars $4,000 per share, car
rylng with 1t cumulative dividends of
seven per cent per annum.
u, second, Two thousand five hundred
IZ'oool shares of first common stock of
par value Of One Hundred and 90 400
sand 10000 shares of second common
ST. Stoc G1o Of 9th. the par value of Forty and
salu cumulatlve-preferred stock
snail De preferred over the common
stocks, both first and second, in diyi-
uehds, and in any distribution of the
assets and said cumulative preferred
81 soock snaH be limited in annual dividends
10 seven per cent per annum. said
cum ulatlve-preferred stock to have equal
voting power in all corporate interests
and all of said stock shall be full paid
Inc SAID hrst common stock of the
par value OF One Hundred Dollars per
snare shall, after the payment of The
aIvldend hxed and determined upon for
dividend of eight per centum per annum
before any dividend shall be declared
or PAID on the second common stock.
h an an OF the first common stock shall
De iuil paid and worcestershire
The second common stock of the mar
saIue or Forty Dollars per share shall,
ar,er the payment of the dividend fixed
n nrofo determined upon for the cumulative
mon STOCK, receive and be paid a diyi-
dend of Eight Dollars (SS.O6l Der share
OF SO much thereof as the net profits
permit, and thereafter shall participate
with the first common stock in ali divi.
dends and said stock shall participate
IN the liquidation of the assets of the
G;orporation to an amount of not exceed
ing Sixty Dollars per share, after the
pay meht or the cumulative preferred
stock at par, with all dividends which
may nave matured and are unpaid. and
at par. 'iiion StocA
Thus done and signed in nv office at
!ne city or New Orleans, state of Louis
ldha, on the day and date herein first
aDoVe written, in the presence of Nessrs
Lh0mas j. Martin and Edmund R
Maory, competent witnesses, who here
unto sign their names with the said
appearers and me: Notary, after due
original signed: A. w Mcclellan.
treasurer iS anu
Witnesses:
THOS. J. MARTIN,
L. r. MABRY.
w. Mel. FAYSSOUX,
the undersigned Deputy Recorder Of
mortgages, in and for the parish of
orIeans, state of louisiana do hereby
certify that the above and foregoing
TO the charter of The Alden
VI IliIs was this day duly recorded in the
mortgage Office of the parish of Orleans
In book 126S, folio |
New Orleans, La, July IL, 1922
Noished)' j. NJ. SEEMAN, |
Asst. by. Rec. of Mort. |
i, the undersigned Notary Public. in |
ana Tor the parish of Orleans, hereby |
true and correct copy of the original
, ,fn,nenument to charter of The Alden
Wills, ana OF the certificate of the Re- |
order OF Mortgages for this parish. |
,9eto appended and of record in nv |