The herald., 1913-06-05
April 18th, 1918.


OF SALMEN BRICK x LUMBER COM
PANY, LIMITED.
United States of America, State OF Loulsl-
ana, City Of New Orleans, Parish Of Or
leans.
BE ii known, that on this 2jth day OF
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, 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
g. B. Baldwin, who declared that at gen
eral meeting Of the stockholders or the
Salmen Brick & Lumber Company, corpor-
alton organized by act passed before Mich
oas 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 25th 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
G. B. Baldwin as secretary OF the said STOCK
holders meeting were authorized and EN-
powered to appear before me for the purpose
Of amending the said charter OF the Sal linen
Brick & 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 NE
authority conferred upon them at the gen.
eral meeting Of said stockholders, declared
that the charter Of the said Salmen Brick
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
said corporation shall be vested in and exer-
cised by a board Of directors composed OF
five stockholders, to be elected annually on
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 a 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 a 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 for the
proper management and regulation Of the
| affairs and business of the said company,
| 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
ited passed before Nicholas Browse Trist,
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
corded and published In the manner pre-
scribed by law, to the end that the said
changes and amendments hereafter and at
all times be as hereinabove set forth, as
regards all 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 reading Of the whole
Signed: ]. A. Salmen, G. B. Baldwin.
Witnesses Gustave Lemle. W. Catesby
| Jones. A. A. MORENO, Notary Public
CERTIFICATE, 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 Brici
4 Lumber Company, Limited. was this day
filed and recorded in the mortgage Office
for the parish Of Orleans, in book 1885, TO
| Ito $50. New Orleans. April 90, 1913
| EMILE J. LEONARD, by. Recorder.
l hereby certify the foregoing to be
true and correct copy Of the original nov
| on file In my office.
A. A. MORENO, Notary Public.
may Is 90 90 june 5