The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1914-03-07
AMENDMENT
G. HI A n TER
The Albert Hanson Lumber
Company, Limited.

The Albert Hanson Lumber
Company, Limited.
Be it known, that on this Third (3rd)
day of March, A. D.. Nineteen Hun
bred and Fourteen Q914), before me,
Rene H. Himel, Notary Public, duly
commissioned and qualified within and
for the Parish of st. Mary, State OF
Louisiana, and in the presence OF the
witnesses hereinafter named and under.
signed, personally came and appeared
T. Cheney Lawless. appearing herein
in his own behalf and also for the pur.
pose of aiding and authorizing his wife
herein; Mrs. Maggie Hanson Lswless,
nee Hanson, wife of the said T. Cheney
Lawless, herein aided and authorized by
her said husband; Mrs. Minnie Hanson
Connolly, nee Hanson, widow of William
B. Connolly, deceased; and also person
ally appeared T. Clarence Lawless, a
minor above the age Of eighteen years
and fully emancipated by a judgment of
the 23rd Judicial District Court OF
Louisiana in and for the Parish Of ST.
Mary;
And the aforesaid appearers, being
all residents and domiciled in the
Parish of St. Mary. Sta of Louisiana,
and being the holders and owners in FEE
SIMPLE of all of the Two Hundred
Shares of the Capital Stock of The
Albert Hanson Lumber Company, Linn
tied, corporation regularly ergan-
lied under and by virtue of the laws of
the State of Louisiana, having its dnni-
Gle in the Parish of St Mary, State of
Louisiana. did mutually declare and
acknowledge that:
At q general meeting of the stock
holders Of the said The Albert Hanson
Lumber Company, Limited, held at the
Office and domicile Of the said corpora
ton, in the rown of Fraoklin, Parish of
st. Mary. Louisiana, on this 3rd. day of
March, A. D., 1914, after due and legal
notice to the stockholders, the said ap-
bearers being all present and represent
ing and voting all Of the capital stock
of said corporation, they, all of the said
stockholders of said corporation, did
vote unanimously for aud in favor of
adopting the amendments to the charter
of the aforesaid corporation which are
hereinafter fully set forth and adopted
by this act;
And now, therefore, the said appear
ers do. by these presents, mutually
covenant and agree and bind aud obi
gate themselves and their heirs and az
signs ard all persons who may hereaf-
ter become stockholders of The Albert
Hanson Lumber Company, Limited, by
and to the following amendments to the
Charter Of this Corporation which was
originally adopted by aud 10 the au-
thentic act passed before J.. Sully
Martel, Notarv Public, of date the 18th.
day of April, A. d., 1905; and the said
appearers do, therefor, hereby mu-
tually bind and obligate themselves aud
their heirs and assigns and all persons
who may hereafter become stockholders
Of The Albert Hanson Lumber Com
pany, Limited, to all the stipulati ,ns,
provisions. terms and conditions con-
tanned in the following amended Ar
ticles Of Incorporation, which are now
mutually aud unanimously adopted, in
lieu and stead of the original Articles
and. 3rd. and 5th. Of the original Act
of Incorporation, viz:
The second article of the act of in
corporation il hereby amended 30 az to
establish and have the principal office
vt Garden City. Louisiana, and 90 as to
read as follows, viz:
ARTICLE 2ND.
The domicile Of this corporation is
and shall be in the Parish of st. Mary,
State Of louisiana; and its main Office
and principal business establishment is
and shali DC ia Garden City. in this
said Parish and State; and al citations
and Other leg processes shall be served
at it's said main aud principal Office, in
Garden City, Louisiana, upon the Pres
ident of the corporation, or, in tho
event of his or her absence from this
parish, upon the Vlce-President of the
corporation, or, in the event of the alb
sence of both of them from this parish.
upon the Secretary OF the corporation.
The third article Of the act Of incor-
pOtarion is hereby amended SO as to
oct forth more fully and completely the
objects and purposes for which the cor
pOratiOu was organised and the nature
Of the business being carried on by it,,
and q, as to read as follows, viz:
ARTICLE BIRD.
The objects aud purposes for which
this corporation is established and the
nature and CD aracter Of its business are
hereby declared to be: to conduct and
carry on and continue the saw mill
business at Garden Cit. to conUn ct
and CARRY on and continue the comIis-
ssry and gen ,ral merchandise buslrass
at Ga rden City, Louisian \; to purcl .se
or otl ierwise acquire and own and ope-
rate, 1t such other place or places as
may 10 deemed proper By the governing
body Of this corporation, saw mills.
plant ng mills and factorie, for the man.
ufact are Of lumber, sash, doors, blinds,
tanks: mouldings, furni IRE, shocks,
shingles, and other kindred products,
fnish I'd ct in The various sages of manu-.
factnrc; to make any an all kinds of
products and by-products Of timber and
lumber Of all kinds; to purchase aud
A cQuiro and own timber and