The herald., 1913-05-08
April 18th, 1913.

=
Of SALMEN BRICK n LUMBER COM
PANG, LIMITED.
United States of America, State of LOuiSi
ana, City of New Orleans, Parish Of Or
BE it known. that on this 2jth day OF
April, in the year of our Lord one thousand
nine hundred and thirteen, and of the in
dependence of the United States of America
the one hundred and thrty-Seyenth. before
me, Arthur A MOrnO. a notary public duly
commissioned and qualified in and for this
city and the parish of Orleans therein re
siding, and in the presence of the witnesses
hereinafter named and undersigned, person
ally came and appeared: ]. \. Salmen and
q. B. Baldwin, who declared that at n gen
eral meeting Of the stockholders of the
Salmen Brick X Lumber Company, a corpOr
alton organized by act passed before Mich
Olas Browse Trist, notary public, on August
10th, 1895, recorded in mortgage office book
JIG, folio III, held at the office of the said
Salmen Brick K Lumber Company Limited
on the 10Th day of April, 1913, they were
elected respectively president and secretary
of the said stockholders meeting, as will
appear by certified copy of the minutes
annexed hereto for greater reference. anC
that the said j. y. Salmen as president anC
q. Il. Baldwin as secretary of the said stock
holders meeting were authorized and EN-
| powered to appear before me for the purpOS,
| of amending the said charter of the SalmcI
| Brick X Lumber Company, Limited. And the
| said appearerS, as president and as secre
| tary respectively of the said stockholders
| meeting and acting in said capacities ant
on behalf Of said corporation by virtue of ~,
authority conferred upon them at the gen
| cral meeting of said stockholders. decla rec
! that the charter of the said Salmen BricI
x Lumber Company. Limited. passed befOr,
| Nicholas Browse TriSt, notary, on the 16tf
day of August, 1895. has been changed al
| tered and amended so that Article Five in
its entirely shall read as follows:
Article N.-All the corporate powers OF
said corporation shall be vested in and exer
cised by board of directors composed OF
| five stockholders, to be elected annually on
the first Monday of November. The elec
tiOn shall be held at the place of domicile
of said corporation. and shall he by ballot
each stockhOlder shall be entitled, in per,
son or by proxy, to one vote for each share
held by him. Notice of such election shall
be given by ten days written notice imme-
diately preceding such election, and ad-
dressed TO each of the said stockholders
through mail.
At their first meeting after their election
the said board of directors shall elect from
among its own members a president, vice
president. secretary and a treasurer.
The officers as presently constituted shall
remain the same until the first meeting of
the board of directors after the election TO
be held in November 1913, except that the
said board of directors shall immediately
choose q secretary and a treasurer at n
meeting to he called for that purpose, and
the board of directors shall make and adopt
such bylaws as may be necessary for the
proper management and regulation of the
affairs and business of the said COMPANY
and shall appoint such agents. general man
ayers, clerks, etc, as they may deem proper,
and fix their compensation and powers. All
officers or directors shall hold Office until
their successors shall be elected and quail
fed and the board of directors shall fill all
vacancies occurring among their own num-
Der or among the officers.
All contracts. obligations and checks of
the said corporation shall be signed by two
nff 10 ha snI h. h.
directors.
And the said appearers moreover declared
that in consequence of the foregoing and
pursuant 10 the authority in them vested
by the stockholders of said company they
do hereby formally declare publicly and
make known that in the manner prescribed
by law and agreeably to the provisions of
the charter Of the said Salmen Brick &
Lumber Company, Limited, the charter of
the Salmen Brick & Lumber Company, Lin
tied, passed before Nicholas Browse Trist
notary public, has been changed. altered
and amended as herein above set forth and
written, and they do hereby direct and re-
quire that the above stated changes and
amendments of the charter of the Salmen
Brick & Lumber Company, Limited. be re-
corded and published in the manner pre-
scribed by law, to the end that the said
changes and amendments hereafter and at
all times be as hereinabOve set forth, as
regards all persons that are now or NAV
hereafter become stockholders of the afore-
Sald company.
Thus done and passed at nv Office, In
the city Of New Orleans. on the day, month
and year herein first above written in the
presence of Gustave Lemle and W. Catesby
Jones, competent witnesses, who hereunto
sign their names with the said appearers
and me, notary after a reading Of the whole.
Signed: ]. a. Salmen. G. b. Baldwin.
witnesses: Gustave Lemle. W. Catesby
Jones. A. A. MORENO. Notary Public
CERTIFICATE.-I, the undersigned re.
corder of mortgages in and for the parish
OF Orleans, state Of Louisiana, do hereby
certify that the above and foregoing amend
ments to the charter of the Salmen Brick
Lumber Company, Limited. was this day
filed and recorded in the mortgage office
for the parish of Orleans in book 1888, To-
lio 3S6. New Orleans, April 90. 1913
EMILE ]. LEONARD, Dy. Recorder.
l hereby certify the foregoing to be a
true and correct copy Of the original now
on file in my Office
A. A. MORENO. Notary Public.
NAV 1 15 i,Ypa