St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1913-09-13
AMENDMENT
to the Charter Of the
SUN LUMBER COMPANY, LTD.
United States e America. State OF
Louisiana, Parish Of Wash
ington.

Be It known that before me, Bas-
com D. Talley, q Notary Public, duly
commissioned and sworn and quail
fed in and for Washington parish,
Louisiana, personally came End ap-
peared w. Z. 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
ed at meeting called in accordance
With THE the provisions Of the charter
nf the .aid Hum Lumber Company,
Ltd, by adveTtiisement. ETC., accord
ing to law, ct which said stockhold-
ers meeting oil 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 I'M behalf Of the said
Sun Lumber Company, Limited,
in pursuance Of the said authority
vested in him, hereby executes the
following amendment to Article ~ OF
the Charter Of the Sun Lumber Com
pany, Ltd, % that It shall hereaf-
ter read as follows:
'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 Ia 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 busi-
ness and shall become q going con
Germ as soon 10 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 gdetermine how much
stock shall b issued after the first
Five Thousand Dollars OF Its cepita]
stock shall have been issued.
Thus done and passed ut Bogalusa
narish, Louisiana, in the
presence of ]. b. Purvis, Jr.. and
j. F. Jackson, two regal 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.
w. =. McCRARY,
Witnesses:
]. B. Pury1s, Jr.
J. F. Jackson.
BASCDM D. TALLEY,
Notary Public.
STATEOF LOUISIANA,
Pariah Of st. Tammany.
l, E. J. Frederick, Clerk and Elk
Officio Recorder 81 ST. Tammany Par
ish, 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 rocord In Charter Book
No. 1, page Is, Of the records OF my
office.
This the 27th day Of August, A. D.,
1913,
". q. BLossMAN,
Clerk of Court and Ex-OMcio Re
corder St. Tammany Parish, La.
sep6-oc1 1-6t