The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1914-03-21
AMENDMENT
G HI A R II e II
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 Hum
dred and Fourteen (19l4), before me,
Rene II. 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 pnr-
pose of aiding and authorizing his wife
herein; Mrs. Maggie Hanson Lawless,
nee Hanson, wife of the said T. Cheney
Lawless, herein aided ard authorized by
her said husband; Mrs. Minnie Hanson
!. Conolly, nee Hanson, widow Of William
rB. Connolly, deceased; and also person
tAlly appeared T. Clarence Lawless, Il
minor above the age Of eighteen wears
and fully emancipated by a judgment Of
the 23rd Judicial DistricI Court Of
Louisiana in and for the Parish of ST.
Mary;
Anu tuc dlOICSdiu uctHS
all residents and dOmiciled IN the
Parish of St. Mary, Sta~e 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 organ
lied under and by virtue of the laws of
the State of Louisiana, having it's d d. l.
cile in the Parish of ST Mary, State Of
Louisiana. did mutually declare and
acknowledge that:
At . general meeting of tho stock
holders of the said rhe Albert Hanson
Lumber Company. Limited, held AZ tie
Office and domicile Of the said c ,apura-
tiOn, in the Town Of Franklin, Parish Of
81. Mary, Louisiana, on this 3rd. day of
March, A. D., 1914. after due and legal
notice to the stockholders, tie Said ap-
pearers 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, dit
vote unanimously for and in favor Of
adopting the amendments to the charter
4 Of the aforesaid corporation which are
hereinafter fully set forth and adopted
4 by this act;
And now, therefore, the said appear
srS do. by these presents. mutually
covenant and agree and bind and obli-
gate themselves and their heirs and AS
dgns and all persons who may hereaf-
ter become stockholders of The Albert
Hanson Lumber Company, Limited, b.
and TO the following amendments to the
Charter Of this Corporation which was
originally adopted by and in tho au-
thsntic act passed before j. Snliy
MaEtel, Notary Public. of date the 18th.
day Of April, A. D., 1905; and the SAID
eppearers do, therefore, hereby mu-
tually bind and Obligate themselves and
their heirs and assigns and all person. :.
Who may hereafter become stockholders
g The Albert Hanson Lumber Com
pany, Limited, to all the stipuI ations.
provisions. terms and conditions con-
mined in the following amended Ar
Acies Of Incorporation, which are now
1utually and unanimously adopted, IN
leu and stead of the original Articles
11d. 3rd. and 5th. of the original Ac,
sof Incorporation, Wig:
The secOpd article of the act of in-
Z evaporation is hereby amended so MS to
establish and have the principal Office
= Garden City, Louisiana, and 80 as to
j. nd q follows, viz:
ARTICLE 2ND.
b The dOmicile of this corporation is
y md shall be in the Parish of ST. Mar
Il Qtate Of Louisiana; and it's main office
principal business establishllent Is
no shall be in Garden City. in tHis
~ Parish and State; aud al citations
d other legal processes shat be serve,t
~ said main and principal uiiicl, ia
aEden City, Louisiana, upon the Pres
4 ut of the corporation, or, in The
+ seof Of his or her absence from this
erleh, upon the Vice-President of ihe
p0fation, or, in the event of the ab
eaee OF both of them from this parish,
e the Secretary of the corporation.
IAe third article of the act of iucor-
1tton Is hereby amended SO as to
b u 1orth more fully and completed. the
ee@ and purposes for which tue cor
eiou was organized aud the nature
me business being carried On by IL,
( sl - ~ to read as follows, viz:
ARTICLE 3RD.
- objects and purposes for which
evaporation is established and the
4te and character of its business are
~ declared to be: to coriduct and
y on and continue the saw mill
aess at Garden City; to condnct
AIRY on and continue the commis-
and general merchandise business
tden City, Louisiana; to purchase
H. nerwise acquire and own and ope-
At such other place or places as
~ deemed proper BY the governing
q this corporation, saw mills.
ag mills and factories Tor tho man
nEe Of lumber, sash, doors, blinds.
mouldings, furniture, shocks,
eles, AID other kindred products,
~ q in the various stages OF manu-
y; to make any and all kinds Of
- and by-pr0dlcts Of timber and
Of all kinds; 10 purchase and