St. Tammany farmer., 1913-10-18
AMENDMENT
to the Charter of the
SUN LUMBER COMPANY, LTD.
United STATE, ci America. State Of
Louisiana, Parish Of Wash
ington.

Be. 1t known that before me, Bas-
com D. Talley, a Notary Public, duly
commissioned and sworn and quail
ned in and for Washington parish,
Louisiana, personally came and san-
peared w. l.. McCrary, Secretary Of
the Sun Lumber Company. Ltd, act
ing and appearing herein by virtue
Of . resolution of the stockholders
of the said Sun Lumber Company
Ltd, passed August 5th, 1913. adopt
cd ati q 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 stockholds
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 ii behalf Of the said
Sun Lumber Company, Limited,
in pursuance of the said authority
vested in him, hereby executes the
following amendment to Article lVso1
the Charter of the Sun Lumber Com
pany, Ltd, SO that it shall hereaf-
ter read as follows:
.sThe capital stock of this corpora
ton shall be Thirty Thousand $780,
.OOO) Dollars, divided into and rep
resented by Three (30O) Hundred
shares Of stock, of par value of ono
hundred dollars each; said stock 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
tion. or for work or other services &C
tually rendered. Any stockholdei
may sell, assign or transfer his stocl
in this corporation. No transfer OF
stock shall be made unless the saInt
IL transferred on the books of tho
corporation at its Office. This cor
boratfon may commence doing buSi-
ness and shall become a going CON
E6fii as soon as Five Thousand Dol
fSrsn bf 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 frs
Five Thousand Dollars of its apital
stock shall have been issued"
Thus done and passed at BOgalusA
Washington parish. Louisiana, in the
presence of j. B. Purvis, Jr., and.
]. F.. Jackson, two Aegal witnesses
who signed these presents with said
appearers and me, said Notary, after
due reading Of the whole. on this the
36th day of August, 1913.
w. L. McCRARY,
witnesses: s
j. B. Purvis, Jr.
J. F. Jackson.
BASCOM D. TALLEY, N
Notary Public.
STATE OF LOUISIANA,
Parish of st. Tammany.
/. E. ]. Frederick, Clerk and Ex-s
Omcio Recorder Of st. Tammany Par
ish, Louisiana, hereby certify that the
shove and foregoing is q true copy
81 the amendment to the charter Of
the Sun Lumber Company, Ltd. -
It appears Of record in Charter Book
No. i. page Is. Of the records of my
oflce. @
This the 27th day OF August, A. d.,
1913,
WE. BLOSsMAN. S
Clerk of Court and Ex-Officio Re 81
corder st. Tammany Parish, La. sa
sep6-oc11-6t T