The herald., 1913-10-02
AMENDMENT TO
rTI nTIN.D

AMENDMENT TO
CHARTER
OF CONSOLIDATED REALTY AND MAN
UFACTURING COMPANY.
State of Louisiana, Parish Of Orleans, CITY
OF New Orleans.
BE II known, that on this fifth day OF
september, nineteen hundred and thirteen
tl9l3), before me, George Montgomery, a
notary public, duly commissioned and quail
ned in and for the parish Of Orleans, and
city OF New Orleans, therein residing per,
sonally appeared: Mr.. Philip Forschler and
Mr. William Renaudin, both OF the full ag.
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 thi.
city, and organized under the laws Of thi.
state by act passed before William Renau.
din, notary public, on December 3, 1912 re.
corded In mortgage Office book 1865. folio
III, and by virtue OF resolutions adopted b,
the stockholders of said corporation at 4
meeting held on September 3, 1913, a certi
ned copy whereof Is hereto annexed and
made part hereof; which appearerS acting
as aforesaid, declared that
Whereas, at a meeting OF the stockhold
ers OF said corporation held on September
3, 1913. at It's Office In this city, the neces
sary amount OF stockholders being present
or represented, amendments to the Prea mble
and TO Articles !. III, 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
sired amendments TO said charter In a no
tariaI act SO as to conform TO the law and
to serve as In justice may appertain, or oc.
casion may require
Now therefore the said appearers, actins
as aforesaid, have requested me- notary, to
promulgate said amendments and make them
part Of the charter OF said corporation tc
the end that said amendments shall hence
forth have the same force and effect as II
the original articles of Incorporation had
read as they will read as now amended;
i, 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
require to the end that said original arti
Giles of Incorporation, as now amended, shall
hereafter read as follows, to-wit:
PREAMBLE.
"Be IL 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
scrtbed, all above the full age of majority
and residents of this city; who severaliy de
clared that avsiling themselves of the pro
visions OF an act Of the legislature OF thi,
state known as act No. IS OF 1904, as well
as OF those OF the general laws OF this state
relative TO the organization of corporations
they have formed and organized, and do BY
these presents form themselves into and
constitute corporation for the objects and
purposes and the stipuatiOns 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 tc
be THE Consolidated Realty and Manufsc
turing Company" Its domicile shall bs
in the city OF New Orleans, state OF Louisi
by its corporate name for a 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 upon
either the vlce-presldent or manager of tn,
corporation.
Article 1.-THE objects and purposes fol-
which this corporation Is organized and the
nature Of the business to be carried on by II
are hereby declared to be the purchase anC
sale, either for cash or on terms, of improved
and unimproyed real estate in the city Of
New Orleans or elsewhere and the erection
of buildings for dwellings, store or Other
purposes; the erection by general contract
or otherwise OF any and all kinds Of build
ings; to sell real and personal property fol
Its own account or on commission and tC
borrow or lend money on real estate or Other
collateral; to manufacture, purchase and
sell building materials of all kinds; to cree
buildings warehouses etc. and install there
In all necessary machinery necessary In tn,
furtherance OF its business and to own anC
operate vessels, motor boats, or other watel
craft for the transportation OF its materials
to buy, sell, take: own, hold and deal II
shares of stock Of this and other corpora
TONS 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 GpVelnn m Ia nd M
other real estate and to buy, build, con
struct, own, operate and lease sawmills anC
planning mills, and TO manufacture and pre-
pare for market, transport, import export
deal in any article or product incident Il
the character OF the above business, II bein,
thereby intended to acquire by purchase o.
manufacture or otherwise all supplies ant
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 $4,000
Of the par value Of twenty-five dollars 1925
each, which shall be paid for In cash II
such amounts and manner and at sucl
mine. or the same may be issued for prop
erty actually received by or services actu
ally rendered to the corporation.
OF such total authorized capital stoc
| two thousand shares amounting to ift
thousand dollars (s50, 1000 00) shall be pre-
ferred stock and six thousand shares amount
| Ing to one hundred and fifty thousand do
lars $3.50, 000.00) shall be common STOCK
The preferred stock shall be entitled on
Of any and all surplus net profits, wheneve
declared by the board Of directors to cumu
lative dividends the right of, but not Ell
ceeding seven per cent per annum for tn
year beginning on the fst day of Septen
| Der, 1913, and for each and every fiscal yea
beginning January LIST, 1914, thereafter pay