St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1913-09-20
AMENDMENT
to the Charter of the
SUN LUMBER COMPANY, LTD.
United STATE, e America. State Of
Louisiana, Parish of Wash
ingtOn.

Be it known that before me, Bias
com d. Talley, Notary Public, dull!
commissioned and sworn and quail
fed in and for Washington parish
Louisiana, personally came snd ap
peared w. L. McCrary, Secretary Of
the Sun Lumber Company. Ltd, act.
ing and appearing herein by virtue
of a resolution of the stockholders
of the said Sun Lumber Company
Ltd, passed August 5th, 1913, adopt
ed at a meeting called in accordance
with THE the provisions of the charter
of the said Sun Lumber Company,
Ltd, by advertisement, ETC., accord
ing to law, at which said stockhold-
ers meeting all the stockholders were
present or represented, and which
resolution was unanimously adopted.
authorizing and empowering the said
w. L. McCrary, Secretary Of the Sun
Lumber Company, Ltd, to execute the
amendment to the charter of the said
Sun Lumber Company, Ltd, as here.
matter set forth, as will fully appear
by reference to said resolution, here
to annexed and made part hereof;
and the said w. L. McCrary acting
for and in behalf of the said
Sun Lumber Company, Limited,
in pursuance Of the said authority
vested in him. hereby executes the
following amendment to Article Nv Of
the Charter of the Sun Lumber Com
pany, Ltd, so that it shall hereaf-
ter read as follows:
1.-THE capital stock of this corpora
ton shall be Thirty Thousand $780,
OOO) Dollars, divided into and rep
resented by Three 5000 Hundred
shares of stock, of par value of one
hundred dollars each; said sock shall
be paid for in cash at the time Of
subscription, or as the same is issued
for not less than par, or in payment
of exchange for property actually re
ceived or purchased by this corpora |
ton, or for work or other services &C
tually rendered. Any stakeholder !
may sell, assign or transfer his stock |
In this corporation. No transfer OF |
stock shall be made unless the same
Is transferred on the books of the !
corporation at it's Office. This cor
pOratiOn may commence doing bust
ness and shall become going con
Germ as soon as Five Thousand Dol
lars Of its capital stock shall have
been subscribed for and paid In.
The Board of Directors shall have
the right to determine how much
stock shall be issued after the first
Five Thousand Dollars of its cepita]
stock shall have been issued"
Thus done and passed at Bogalusa
parish, Louisiana, in the
presence of J. B. Purvfs, Jr., and
J. F. Jackson, two segal witnesses
who signed these presents with sale
appearers and me, said Notary, after
due reading of the whole, on this the
26th day of August, 1913.
". L. McCRARY,
Witnesses:
]. B: Purvis, IT:
j. r. Jackson. +
BAsCOM D. TALLEY,
Notary Public.
STATE OF LOUISIANA,
Parish of st. Tammany.
I. E. J. Frederick, Clerk and Ex-
Oficio Recorder Of st. Tammany Par-
.sh, Louisiana, hereby certify that the
above and foregoing is true copy
Of the amendment to the charter of
the Sun Lumber Company, Ltd. as
It appears of record In Charter Book
No. 1, page Is. Of the records of my
office.
This the 9th day Of August, A. D.,
1913, -
W. E. BLOSSMAN, d
Clerk Of Court and Ex-OMet0 Re I
corder st. Tammany Parish, La. Il
sep6-oc11-6t
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