The herald., 1913-09-25
AMENDMENT TO
HIIA nrnEn

IFACIl RING COMPANY.
state of Louisiana, Parish Of Orleans. City
Of New Orleans.
BE il known. that on this fifth day OF
! September, nineteen hundred and thirteen
tl9l3), before me, George Montgomery, a
notary public. duly commissioned and quali-
fed in and for the parish of Orleans and
city of New Orleans, therein residing. per
SOnally appeared Mr.. Philip FOrschler and
Mr.. William ReGaudin, both OF the full age
OF majority and residents of this city. here
In acting as president and secretary respect
lively Of The Consolidated Realty and Man
ufacturing Company, Limited" a corpora
ton domiciled and doing business in this
city, and organized under the laws OF this
state by act passed before William Renau-
din, notary public, on December 3. 1912. re-
corded In mortgage Office book 1888, folio
III, and by virtue Of resolutions adopted by
the stockholders Of said corporation at a
meeting held on September 3, 1913, a certi-
fed copy whereof Is hereto annexed and
made part hereof; which appearers acting
as aforesaid, declared that:
whereas. at meeting of the stockhOld-
ers OF said corporation held on September
3. 1913 at its office In this city, the neces-
sary amount Of stockholders being present
or represented, amendments TO the Preamble
and TO Articles !, ii, III and OF the char
ter as below shown were adopted by the
unanimous vote OF all the stockholders pres
ent or represented at said meeting. and
Whereas, appearers were authorized BY
said resolutions to appear before the under
signed notary public and embody the de-
slfeu amendments 10 said charter In q no.
tarial act so as 10 conform TO the law and
TO serve as in justice may appertain, or &C.
casion may require
Now therefore the said appearers, acting
as aforesaid, have requested me, notary TO
promulgate said amendments and make them
part OF the charter OF said corporation to
the end that said amendments shall hence
forth have the same force and effect as IL
the original articles of Incorporation had
read as they will read as now amended:
|, said notary, have accordingly promul-
gated said amendments and do by these
presents make them part of the original
articles OF Incorporation TO serve as in law
and Justice may appertain, or occasion ma
require to the end that said original arti-
cies OF Incorporation, as now amended, shall
hereafter read as follows. to-wit:
PREAMBLE.
BE 1t known that on this 3rd day OF
December in the year one thousand nine
hundred and twelve, before me, William
| Renaudin, notary public In and for the
| parish OF Orleans, state of Louisiana, duly
| commissioned and qualified. and in the pres
| ence of the witnesses hereinafter named and
undersigned, personally came and appeared
| the persons whose names are hereunto sub
| scribed. all above the full age of majority
and residents of this city; who severally de
| clared that ailing themselves of the pro
| visions of an act Of the legislature of thi.
state known as act No. as of 1904, as wei
| as of those of the general laws Of this stat,
| relative to the organization of corporations
| they have formed and organized, and do b,
1
| constitute a corporation for the objects anC
| purposes and the stipulations and agree
| ments hereinafter set forth and expressed
which they hereby adopt as their charter
| to-wit:
Article 1.-The name and title OF thi
corporation hereby formed is declared (,
be The Consolidated Realty and Manufac
| turing Company" Its dOmicile shall b,
in the city Of New Orleans. state of Louisi
| ans, and II shall have and enjoy succession
| by Its corporate name for period Of ninety
| nine years from and after the date thereof
| All citations or other legal process shall
| be served upon the president and in tn,
| event OF mis- absence or inability to act from
| any cause, the same shall be served upor
either the vice-presldent or manager OF tn
| corporation.
Article 1.-THE objects and purposes 70
| which this corporation is organized and tn
| nature Of the business TO be carried on by 1
| are hereby declared TO be the purchase an,
sale, either for cash or on terms, of improved
| and unimproved real estate In the city o
| New Orleans or elsewhere and the erection
of buildings for dwellings, store or othe
| purposes the erection by general contrac
| or otherwise OF any and all kinds Of build
| ings; TO sell real and personal property 70
| its own account or on commission and [,
| borrow or lend money on real estate or othe
| collateral: to manufacture, purchase an'
| sell building materials OF all kinds 10 cree
| buildings, warehouses, etc, and install there
| in all necessary machinery necessary In tn,
| furtherance of its business and to own an,
L
| craft for the transportation OF its materials
| to buy, sell, take, own, hold and deal II
| shares Of stock Of this and other corpora
| lions, bonds, mortgages, pledges, chooses II
| action, judgments, etc, the same to sell o
| hypothecate at pleasure; to buy and other
| wise acquire, TO hold own. manage, operate
| improve, develop and sell timber lands AM
| other real estate and to buy, build, con
| struct, own, operate and lease sawmills ant
| planning mills, and to manufacture and pre-
pare for market, transport, import. export
| deal In any article or product incident {,
the character of the above business, II beinj
thereby intended 10 acquire by purchase .
manufacture or otherwise all supplies an,
materials necessary or convenient for us
| In connection with and In accomplishing tn
| objects above mentioned and every par
| thereof.
| Article III.-The capital stock Of thi
corporation is hereby fixed at the sum o
two hundred thousand dollars 1920 900 OO)
represented by eight thousand shares $1,000
OF the par value of twenty-five dollars 1925
each, which shall be paid for in cash Il
such amounts and manner and at sue
times as the board OF directors may deter
mine, or the same may be Issued for prop
erty actually received by or services actu
ally rendered to the corporation.
I OF such total authorized capital stOc
two thousand shares amounting to fft
ferred stock and six thousand shares amount
ing to one hundred and fifty thousand do
lars $3.50 900 00) shall be common stocl
u The preferred stock shall be entitled on
of any and all surplus net profits, wheneve
declared by the board OF directors TO cunt
lative dividends the right OF, but not el
, ceeding seven per cent per annum for tn
Der, 1913, and for each and every fiscal yea
beginning Januarv 1at 1914 tharaa flor ma