The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-13
CHARTER.
AMENDMENT TO CHARTER yERMIL
IAA IARMs EnMpANA INC

United States Of America, State of Lou
isiana, Parish of Orleans BE il known that
on this seventh day of July. in the year of
our Lord, one thousand, nine hundred and
Twenty two and of the Independence OF
the United States of America. the one
hundred and forty-SiXth, Before Me, W
W. Young. a notary public, duly commits
stoned and qualified in and for the Parish
of Orleans. State If Louisiana. therein re-
siding. ana in The presence of the wit
nesses hereinafter named and undersigned,
personally came and appeared: Frank \.
GOdchauN and l.. Carroll Root, appearing
herein In their respective capacities as
vice-president and assistant secretary of
the VermiliOn Farms Company, Inc, a
corporation created and organized under
the laws Of the State of Louisiana, by Act
before MinOs II. GOrdy, notary public.
for the Parish of Vermilion. State of
Louisiana. on the 2lst day of January,
1918. recorded In the Office of the Clerk
Of Court for the Parish of NermiliOn,
State of Louisiana, in Book - folio 100.
herein appearing under and by virtue Of
resolution of authority adopted at a
meeting of the stockholders of said COM
pany held on June oath, 1922. as will more
fully appear by reference to a certified
copy of said resolution annexed hereto
and made part hereof, the same If EN-
bodied herein in eXtensO.
Who declared, That at a meeting of the
stockholders of the Vermilion Farms Com
pany, Inc, held at the office of IsidOre
Newman & Son, No. PIP CarondeIet street.
Of June 1922. whereat the entire body of
stockholders of the company was present,
IL was unanimously resolved by the vote
of the entire amount of outstanding capt
tai stock of the said corporation. that
Article Nv of the original charter of the
said company, as set out in Act before
Minos 7. Gordy, Esq. notary public. on
the 21st day of January. 1918 he amended
so as to be as follows, to-wit:
ARTICLE IV-The capital stock of
this corporation is hereby fixed at the
sum of four hundred thousand $780,
O00.OO) dollars, divided into four thousand
$4,000 shares of the par value of one
hundred ($10O0O) dollars per share. The !
amount of the stock may be increased TO |
five hundred thousand $500 O00OO dol !
lars; The whole or any portion of said |
stock may be issued and delivered TO any |
person. firm or corporation for the acuTi- |
sition of the rights. privileges or property |
owned or controlled by such person. firm
or corporation. for the fair value thereof
as appraised by the board of directors;
and the board of directors hereinafter
created Is specially authorized to issue
and dispose of the stock for any and all
purposes as in its judgment may seem
fair and proper"
And the said appearers further declared |
that they appeared before me. the under
signed notary public, for the purpose of
formally executing and establishing this
the same may be recorded and filed re
quired by law, and Article " of said Yer
million Farms Company, Inc, hereafter
read and be as hereinabove set out.
Thus done and passed in my office in
the City Of New Orleans. Parish of ~
leans, State of Louisiana. on the day.
month and year herein first above writ
ten. In the presence OF John l.. COrcoran
and +. M. Leguenec, competent witnesses.
who have hereuntO signed their Names
with the said appearers and me. notary,
after due reading of the whole.
Witnesses: Jno. l.. CorcOran. F. NJ. Lee
guenec
ORIGINAL SIGNED:
FRANK A. GODCHAUX,
Vice President
W. W. YOUNG, |
(SeaD: Notary Public.
l, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
state Of Louisiana, do hereby certify that
the above and foregoing Amendment to
Charter of vermilion Farms Company
Inc. was this day duly recorded in my
office In Book 126S, folio 415.
New Orleans, July 10. 1922.
(Signed): ROBT. SCOTT.
Deputy Recorder.
1 hereby certify the above and foregoing ,
10 be a true and correct copy Of the Origi-
nal Amendment to Charter together with
the certificate Of the Recorder of Mort
cages on file and of record in my office |
In faith where of, l hereunto set my J
hand and seal this tenth day of July. I
A. ID. 1922. q
w. W. YOUNG, $
(SeaD Notary Public. | ,
July 13-Aug. IL.