The herald., 1913-05-29
April 18th, 1918.


PANY, LIMITED.
United States of America, State of Louisi-
ana, City OF New Orleans, Parish of Or
leans.
April, in the year Of our Lord one thousand
nine hundred and thirteen, and of the in
dependence of the United States OF America
the one hundred and thirty-seventh, before
me, Arthur A. Morno, a notary public duly
commissioned and qualified in and for this
city and the parish of Orleans, therein re-
siding and in the presence of the witnesses
hereinafter named and undersigned, person
ally came and appeared: ]. A. Salmen and
q. B. Baldwin, who declared that at a gen.
eral meeting of the stockholders OF the
Salmen Brick & Lumber Company, corpor-
alton organized by act passed before Mich
olas Browse Trist, notary public, on August
10th, 1895. recorded in mortgage office book
SIG. folio III, held at the office Of the said
Salmen Brick Lumber Company Limited,
on the 18th day Of April, 1913, they were
elected respectively president and secretary
of the said stockholders meeting, as will
appear by a certified copy Of the minutes
annexed hereto for greater reference, and
that the said j. A. Salmen as president and
holders meeting were authorized and en-
powered TO appear before me for the purpose
OF amending the said charter of the Salmen
Brick K Lumber Company, Limited. And the
said appearers as president and as Secre-
tary respectively of the said stockholders
meeting and acting in said capacities and
on behalf Of said corporation by virtue or We
authority conferred upon them at the gen.
eral meeting of said stockholders, declared
that the charter Of the said Salmen Brick
X Lumber Company, Limited, passed before
Nicholas Browse Trist, notary, on the 10th
day of August, 1895 has been changed al
tered and amended so that Article Five In
its entirely shall read as follows:
Article V.-All the corporate powers OF
lid corporation shall be vested in and eXer-
cised by a board of directors composed OF
q IL I'D liz m
the first Monday of November. The cleo
tion shall be held at the place OF domicile
OF said corporation, and shall be by ballot ;
each stakeholder shall be entitled, in per
son or by proxy, to one vote FOR each share
held by him. Notice of such election shall
be given by ten days written notice imme-
diately preceding such election, and adj
! dressed to each Of the said stockholders
through mail.
At their first meeting after their election
| the said board Of directors shall elect from
among its own members president, vice
president. a secretary and treasurer.
The officers as presently constituted shall
| remain the same until the first meeting of
the board OF directors after the election to
| be held in November, 1913, except that the
said board of directors shall Immediately
choose a secretary and treasurer at a
meeting to be called for that purpose, and
the board OF directors shall make and adopt
such bylaws as may be necessary Tor the
proper management and regulation or the
| and shall appoint such agents, general man
ayers. clerks, ETC., as they may deem proper,
| and fix their compensation and powers. All
| officers or directors shall hold office until
| their successors shall be elected and quail
| fed and the board Of directors shall fill all
| vacancies occurring among their own num-
Der or among the officers.
All contracts, obligations and checks of
| the said corporation shall be signed by two
officers to be designated by the board Of
directors.
And the said appearers moreover declared
that in consequence of the foregoing and
pursuant to the authority In them vested
by the stockholders of said company, they
do hereby formally declare publicly and
make known that in the manner prescribed
by law and agreeably to the provisions OF
the charter OF the said Salmen Brick &
Lumber Company, Limited, the charter Of
the Salmen Brick & Lumber Company, Linn
tied, passed before Nicholas Browse Trist.
notary public, has been changed, altered
and amended as herein above set forth and
written, and they do hereby direct and re-
quire that the above stated changes and
amendments OF the charter of the Salmen
Brick & Lumber Company, Limited, be re-
scribed by law, to the end that the said
changes and amendments hereafter and at
all times be as hereinabove set forth, as
regards ali persons that are now or may
hereafter become stockholders Of the afore-
said company.
Thus done and passed at my Office. In
the city Of New Orleans, on the day, month
and year herein first above written in the
presence OF Gustave Lemle and W. Catesby
Jones, competent witnesses, who hereunto
sign their names with the said appearers
and me, notary, after a reading of the whole
Signed: ]. A Salmen. G. B. Baldwin.
witnesses: Gustave Lemle, W. Catesby
Jones. A. A. MORENO. Notary PnhIic
CERTIFICATE.-I, the undersigned re-.
corder Of mortgages in and for the parish
OF Orleans, state of Louisiana, do hereby
certify that the above and foregoing amend
ments to the charter Of the Salmen Brick
Lumber Company, Limited, was this day
filed and recorded In the mortgage office
for the parish Of Orleans, in book loss. To-
Ito $50. New Orleans. April 90, 1919
EMILE J. LEONARD. by. Recorder.
/ hereby certify the foregoing to be a
true and correct copy Of the original now
on file in my Office
A. A. MORENO. Notary Public.
may 1 s Is % 20 june 5