The herald. [volume] (New Orleans, La.) 1905-1953, 1913-05-22
OF CHARTER
OF SLIDELL PINE PRODUCTS COMPANY
STATE OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.

OF SLIDELL PINE PRODUCTS COMPANY
STATE OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
Be it known, that on this 10th day OF the
month Of March, in the year OF our Lord,
one thousand nine hundred and thirteen, and
of the independence Of the United States OF
America. the one hundred and thirty-Sev-
enth, before me, Meyer 5. Drefus, a notary
public in and for the parish Of Orleans.
state of Louisiana. duly commissioned and
qualified and in the presence Of the wit.
nesSeS hereinafter named and undersigned.
personally came and appeared +. X. Du-
mont, vice president Of and +. W. Salmen,
secretary Of the Sliden Pine Products Com
pany, which said appearers declared that
by virtue of a resolution OF the StockhOld-
ers' meeting of the Slideil Pine Products
Company held at the Offices OF the company
on March Il, 1913, the following resolu-
ton was unanimously adopted, viz:
Whereas, the Slidell Pine Products Com
pany has sold all Of its assets 10 the Forest
Products Company for the sum Of So, 900
preferred stock of the Forest Products Com
pany said Forest Products Company as
stunning all OF the liabilities of said Slidell
Pine Products Company: and
Whereas, said preferred stock has been
distributed among the stockholders of the
said Slidell Pine Products Company, in ac-
cordance with an agreement satisfactory to
the said stockholders;
Therefore, be 1t resolved. that the char
ter OF the Sidell Pine Products Company be
dissolved, and the company cease to be from
and after this date.
Be it further resolved. that the president
and secretary take such measures as may
be necessary to legally effect the objects of
this meeting and TO dissolve the company"
And now said appearers declared that
pursuant to the said resolution, they do
by these presents declare the Slidell Pine
Products Company, a corporation organized
under the laws of the state OF Louisiana.
dOmcied and doing business In the city OF
New Orleans, created by act OF incorpora.
ton before me- notary on the ninth day OF
April, 1912, which said charter Is recorded
In the mortgage Office for the parish Of Or
leans In book 1865, folio %, to be dissolved
and its charter to be terminated from and
after the date of March II, 1913, and that
no person or persons, firm or corporation
from and after date of March II, 1918. shall
have any power or authority to act for or
In behalf Of the said corporation or Its
agents or employees In any capacity what
soever. and all OF the officers elecS6i or ap-
pointed under the said charter are without
authority or power to act as such from and
after the date Of March II. 1913.
Thus done and passed In my notarial Of
flee on the day. month and year first above
written In the presence of Olivia Cochran
and Azelie Bennett, competent witnesses.
who have signed these presents, together
with the said appearers and me, notary,
after due reading Of the whole.
Original signed: z. R. Dumont, F. W.
Salmen. Olivia Cochran, Azelie Bennett.
MEYER s. DREIFUS. Notary Public.
l, the undersigned recorder of mortgages
In and for the parish OF Orleans. state OF
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
Slidell Pine Products Co. was dissolved and
was this day duly recorded, In my Office In
book loss, folio 323. New Orleans, April
4, 1913.
(Signed EMILE LEONARD. D. R.
I hereby certify that the foregoing Is a
true and correct copy of the original act
on file and of record in nv notarial office.
MEYER s. DREIFcS, Notary Public.
apr II "a may S Is % 1913