The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-03

I TSOTI, THTOTUUTdIOfS UFTtIH, m
tary, after due reading Of the whole.
! Original Signed):
Jas. f. TurnbuIi, "a shares: Beulab NJ
Isom. l share; Joseph G.. Nicely, % share,
| 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.
July 13-Aug. II.
AMENDMENT TO CHARTER OF
THE ALDEN MILLS
United states of America. State Of
New Orleans. BE it known that on this
eleventh day OF July, in the year OF
our Lord, one thOtsand nine hundred
and twenty-five, and of the independ-
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 came
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 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 for the parish
OF orleans, dated September %. 1913,
1855, folio 528 and said charter was
amended and re-enacted by an act be-
fore Felix Joseph PUG, Notary Public
in and for the parish of Orleans, dated
gage Office book ll9. folio -, held at
the domiciie and office of the said The
Alden Mills ON the 10Th day Of June
1922, they were authorized as president
pfar u -trAa
of The Alden Mills, as will appear and
be shown by 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, as NEUTRALITY-SUSPICIOUS., 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-
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
Dollars (s1OO,UO.Oo). Five Hundred Thou
sand and w 400 Dollars $500 900 OO)
represented by five thousand (5.OOOJ
shares Of the par value of One Hundred
and 90 400 Dollars ($l00.O0) each, and
Two hundred Thousand and 90 400 Dol
lars CS2OO,OOO.OO) represented by five
thousand t5,oOOl shares of the par value
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
stock of par value Of One Hundred and
W 100 Dollars (S1OO.OO) per share, car
rying with it cumulative dividends of
seven per cent per annum.
Second. Two thousand five hundred
l2,oVO) shares of first common stock of
par value of One Hundred and 90 400
Dollars $4,000 per share. Five thou
stock q the par value Of Forty TH aDd
oohioo Dollars ($iOOO) per share.
Inc said cumulative-preferred stock
snail be preferred over the common
dends, and in any distribution Of the
assets and said cumulative preferred
stock shall be limited in annual dividends
cumulative-preferred stock to have equal
voting power in all corporate interests.
and all of said stock shall be full paid
and worcestershire.
par value Of One Hundred Dollars per
share shall, after the payment of the
dividend liked and determined upon for
the cumulative-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 fuii paid and worcestershire.
The 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
mon stock, receive and be paid a divi-
dend Of Eight Dollars $500 per share,
or so much thereof as the net profits
permit, and thereafter shall participate
with the first common stock in all divi-
dends and said stock shall participate
In the liquidation of the assets of the
iG COZ to an amount of not exceed
payment OF the cumulative preferred
stock at par, with all dividends which
may have matured and are unpaid and
after payment of the first common stock
Thus done and signed in my office at
the city of New Orleans, state of Louis
lana lana on the day and date herein first
Thomas J. Martin and Edmund r.
Mabry, competent witnesses, who here
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
Witnesses:
THOS. j. MARTIN,
e. X. MABRY.
w. Mel. FAYssoUX,
Notary Public.
i, the undersigned Deputy Recorder of
Mortgages. in and for the parish of
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. M. SEEMAN.
Asst. by. Rec. of Mort
l. the undersigned Notary Public, in
ana Tor 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
Mills, and of the certificate of the Re-
corder of Mortgages for this parish
office.
In faith whereof. 1 have hereunto set
m han