The herald., 1917-09-20

ana, Parish Of Orleans, Ci'y OF Ne" or'
leans.
r. i, known, tina; on this the oath day OF
the month vf August, IN the year OF our LORD
nineteen hundred and seventeen and OF the
Independence OF the United States OF Ameri-
ca the one hundred and forty second, before
me. Wear +. Milling, Mary Pubic,
du.y .omn sslOned and qualified within and
Tor the Parish OF Orleans, therein residing
and II the presence Of the witnesses heFeil'
after named and undersigned, personally
came and appeared MessTs. /. J. Farley aAd
T. A. S:dman, residents OF the lily OF We"
Orleans State OF louisiana. Of Iu4 dse'
herein appearing and acting Tor ana on Oe-
half Of Farley Pine PRODUCES -, t"0.'
tDox Southern Pine Products Co., Incl,
Louisiana corporation, dJmIcl.ed IN the Cily
Of New Orleans, organized BY ACT belore 'ne
undersigned Notary on the 10Th day OF AT y
lyI7, and pursuant 70 i TeSoLaIJ' Pa'seu d.
S.gCkLaliers meeting convened on inc
End DAY VI August, 1917, certiied copy
Of the minutes Ui which meeting IS hereto
annexed a. par. hereof, VINO det.ased ma a.
d geueral meeting Of the stockholders OF sd' j
coronation convened on ne IND day OF
Ar@p,t. 1911 which had been convened tor
r1- r,,.rcrai purpose and which was attended
IN pr-srn by every st0ckholdeT OF the 'oh'
parry. IRE following amendments % the Chdf'
tr- Of SAID corporation were adopted, tp-wlt'
A-tic!e | was amended % read as follows:
Article The name and TILE 81 this cor
po-atloa shall be Southern Fine PRODUCTS
%. Inc" and under aud by said name.
unless s1rer dissolved IN accordance WIN
Law and this charter, II shall exist and con
,rruc and shall have aad ENJOY corporate
existence and succession tor period OF hlHe.
ty-nIuc years from and after the DATE Oh
this aC;. 1t may have, hold, receive, OoTro"'
loan, exchange, acquire by grant, giit or puE'
chase devise or 5eqIest sell, aHneate' as
pose o. convey, lease, pledge, pawn, hypothe-
cate cucumber OF mortgage property OF any
kind, whether real, personal OF mixed cor
',l4 mn "
able all subject 20 such limitations as may
be prescribed by law. Il may make, issue
and endorse bonds OF notes and other eVI-
dences Of debt. IL may accept mortgages,
pledges or other forms OF security tor money
loaned or othc. debts Il may contract, sue
and be sued, plead or be implicated by us
corporate name IN any court OF competent
jurisdiction. Il may make, adopt and use
a common seal and alter me same d.
pleasure 1t may hold stock in other cor
porations, and its capital stock may DC
issued for capital stock IL other corporations
1t may name, appoint and employ SucI
managers, directors, omicersi agents ana
other employees as its business and CON
venience may require, and may TX their
compensation, having due regard 10 the
nature, character and value OF their
services. 1t may make ana estaohSh Dy-
laws, rules and regulations not inconsistent
with this charter or any existing law, Tx
ing or altering the management OF IT'S prop
erty, the regulation and government OF lis
affairs, and the manner OF the certlileatlon
and registration Of its stock. II may WIND
I'M and dissolve itself, or be wound up and
dissolved in the manner prescribed by law.
1t NAV conduct business in this State, other
States the Federal Districts, the territories
and possessions OF the United States, ana
anv foreign country. 1t shall have the
power to invest its Board of Directors with
all Of its corporate powers, subject TO such
restrictions may be named II TINS chaf-
ter. And it generally shall possess an me
which corporations are and may hereafter
be authorized to possess under the LonSutu-
ton and laws of this State, and particularly
under Act No. 267 Of the Acts OF the Uene-
raj Assembly OF the state OF LOUISIANA iOI
the year 1914"
Article " was amended to read as follows:
Article IV.-The authorized capital stock
of this corporation is hereby declared 10 be
the sum of Five Hundred thousand Dollars
CSSOOOOO.OO), which capital stock may be IN
creased in the manner provided by law, 10
the sum Of One Million Dollars Sl.WO,UOOU):
The presently authorized capital stock OF
this corporation shall be represented by five
thousand 5000 shares Of the par value OF
One Hundred Dollars $4,000 each. The
said capital stock shall be represented by
certificates and shall be personal property,
and shall be fully paid and worcestershire
when issued. No transfer OF said capital
stock shall be binding upon this corporation
unless made in accordance with its charter
and bylaws and recorded on the books
thereof.
Article was amended to read as follows:
Article N.-The capital stock OF this cor
poration shall be fully paid and non assess
able when issued and shall be paid for in
cash at such times, in such amount and
after such notice to the subscribers as may
be fixed by the Board of Directors; except
that, whereas, I. J. Farley OF HattieSburg,
Mississippi, has invented a certain new and
useful improvement IN the process OF extract
ing rosin, turpentine pine oil and other prod
NUb oh he h1S adj m
plication for letters patent of the United
States this corporation, in payment OF the
subscription to two thousand nine hundred
and ninety ght (2,99S) shares of its capital
stock, may receive and take title TO the
full and exclusive right 10 the said inven-
ton as fully set forth and described in the
specifications prepared and executed by the
said I. J. Farley on the day OF
States Patent Office at Washington, ID. C.,
on the oath day of September, 1915, under
the serial No. 52S97, preparatory to Otaining
letters patent OF the United States under
sad application, with the understanding that
the letters patent 10 be issued under said
application shall vest the exclusive right of
said invention and said letters patent in
this corporation, which invention and the
rights therein have been appraised by the
parties hereinafter named as the first Board
OF Directors of this corporation having
a value of at least Three Hundred Thousand
Dollars CSj0OOoOOO. And Whereas the said
L. J GdlIlty mas invented certain OtneT
new and useful Improvements in the pro-
cess OF extraction, for which he has made
application for letters patent from the Unit.
ed States, this corporation, in payment OF
the subscription to two thousand 5000
shares OF its capital stock, may receive and
take title TO.
(a) The full and exclusive right to the
said invention as fully set forth and de-
scribed in the specifications prepared and
executed by the said T. ]. Farley on or
about the l4th day of July, 1917, and filed
with the United States Patent Office at
Washington, II. e., the l4th day of July
tory TO obtaining letters patent of the Unit
ed States under said application, with the
understanding that the letters patent to be
issued under said application shall vest the
exclusive right o! said invention and said
letters patent in this corporation, and
20 10 all Of the said Fairley's right, title
and interest in and to any additions or i'm
provements that he might discover or invent
pertaining to the processes mentioned in his
applications for patent in the United States
iatent Ottce bearing respectively serial
NOS. SZS9| and 1880, or pertaining in any
way TO any similar process, which invention
and which rights have been appraised by the
BOARD OF Directors Of this corporation as
having a value of at least Two Hundred
thousand Dollars (S2OUOOM.
The whole as more fully appears by the
ylhneNed certified copy OF the minutes of
fid stockholders meeting.
And the SAID appearers having requested
me, Notary, 10 put the said amendments in
autnentlc torn' l do, by these presents, re-
eelve said amendments in the form NJ ,b;s
public act. TO the end that said amendments
may be promulgated and recorded and ,b,,s
DC read INFO the original Cha-fer C,s..1