The herald. [volume] (New Orleans, La.) 1905-1953, 1911-09-14
AMENDMENT TO
CHARTER
ARTICLE OF THE CHARTER OF
SUWANEE LUMBER COMPANY.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF
ORLEANS, CITY OF NEW
ORLEANS

BE 1T KNOWN that on this second (2ndD
day of the month of August, in the year
of Our Lord, one thousand nine hundred and
eleven (1911), and OF the independence or
the United States of America the one hun
dred and thirty-sixth (136th), before me,
Henry Leon Sarpy, notary public, duly
commissioned and qualified in and for the
Parish of Orleans, State OF Louisiana, and
in the presence of the witnesses hereinafter
named and undersigned, personally came and
appeared Alexander 5. Hinton, the First
Vice President, and j. Numa JOrdy, the
Secretary treasurer, of the SUwANEE LUM-
Der COMPANY, who declared that, pursuant
to the provisions of Article vi of the char
ter of the SUwANEE LUMBER COMPANY, a
corporation organized under the laws of the
State of Louisiana by an act of incorpora-
ton executed before me. notary, on the 10th
day of June, 1911, and duly recorded in
the Mortgage Office Of the Parish Of Or,
leans, in Book 1918, folio 737, a general
meeting of the stockholders of said cor
poration was held on July %, 1911, at the
office of the Company; No. pos Hl9ernia
La, after thirty days previous notice there
of had been mailed to each stakeholder at
his last known address at which meeting a
resolution was adopted amending Article /
of the Charter of said Corporation, and au-
thorizing the said appearers herein to sign
all necessary proceedings In furtherfnce OF
said amendment before me, notary; that
now, therefore, In order to carry out the
intent and purpose Of said resolution adopt
ed at said stockholders meeting, certified
copy of which is hereto annexed, and in or
der to clothe the same with the proper
form, and to give it legal form and effect,
the said Alexander s. Hinton, First Vice
President, and the said ]. Numa Jordy, Sec
rotary Treasurer, do hereby formally declare.
publish and make known that Article l OF
the original act Of Incorporation OF said
SUwANEE LUMBER COMPANY has been amend
ed modified, changed and altered so as to
read as follows:
ARTICLE /.
The name and title Of this corporation
shall be SUwANNEE RIVER LUMBER Com
PANY, and by that name ii shall have and
enjoy succession for q period Of ninety-nine
(995 years it shall have power to receive,
accept, hold, purchase, acquire possession,
lease, improve, cultivate, convey mortgage
and hypothecate under Its corporate name,
property, both real and personal to borrow
and lend money and to give and receive Sc
curity therefor; to issue bonds or other evil
dences of debt; to name and appoint such
managers, directors and Officers as its inter
ests and convenience may require; to name
and establish such bylaws as may be neces-
sary and proper, and to do all other things
| needful to its purposes, and to have and
| enjoy all other power and authority vested
| in, or granted, by law, to such corporations.
Thus done and passed at my office. In
this city, the day, month and year first
above written, In the presence OF Messleurs
william Morgan Harmon and Ambrose G.
| LaPice, competent witnesses, residing In this
city, who have hereunto signed their names,
with appearers and me, notary, after due
| reading Of the whole.
Original signed:
| A. s. HINTON,
First VicePresident.
| J. NUMA J0RDY,
| Secretary-Treasurer.
W. NJ. HARMON
| A. G.. LAPICE.
| HENRY L. SARPY,
| Notary Public.
I, the undersigned Recorder Of Mortgages
| In and for the Parish of Orleans, State o.
Louisiana, do hereby certify that the above
| and foregoing amendment of Article l o.
| the charter OF the SUwANEE LUMBER Com
PANY has been duly recorded in my offic'
In Book 1851, folio :.
New Orleans, La, August 4, 1911.
| (Signed) EMILE LEONARD,
| Deputy Recorder.
/, the undersigned notary, do hereby Ger
tify that the above and foregoing is a tru
and correct copy Of the original act of rec
| ord in my office.
In faith whereof l have bereunto set m
hand and have affixed the impress Of m
| official seal, on this fourth (4th
(SeaD day of the month OF August
Il 1911.
HENRY L. SARPY,
Notary Public.
Aug. 10, IT, "a, 81; Sept. Z, IA, 1911.