The herald., 1917-06-14
AMENDED CHARTER
OF TIE SALMEN RRICK & LJMBEl
COMPANY, I'D

"Iicd sac o.. Ame.iSa' sac OF LOUIS
NJ, ''''' We '''".''' >''' -
BE it known. that on M 22nd day OF the
thousand nine hundred and seventeen, and
Il the Independence Of the United States Of
America. the one hundred and torty-hrSt,
ne:p-c me, Arthur 4. Moreno. notary pub.
.'o, duly commissioned and qualified, IN and
i,r this city and the parish Of Orleans,
therein residing and IN the presence Of the
Personally came and appeared: Fritz Sal
men. president, and J. A. Sa!men, secretary,
who declared that general meeting Of the
-,ockholdcr, Of the SaImen Brick * Lumber
Company, Ltd, corporation Organized by an
as' passed before Nicholas Brown Trist, no
AIRY public. on the 10th day Of August, 1895,
recorded in NJ .. r. SO, ;oio ~, held at
he Office Of SAID company, on May IS, 1917,
,ary OF the said Salmcn Buck x Lumber
Company, Ltd, as appears hy copy OF the
resolution Of the stockholders hereto at
.achcd and made part hereof 10 appear
before me for the purpose Of amending said
. charter Of the Salmcn Brick Lumber
Company. Ltd
And the said appearcrs. as president and
secretary respectively Of the said Salmen
Brick 4 Lumber Company. Lid, and acting
IN SAID capacities and on behalf Of said cor
p.ra;ion by virtue Of the authority conferred
upon them al the general meeting OF the
stockholders Of the Salmen Brick & Lumber
Company, Ltd, declared that Article ~ of
the charter Of the said Salmen Brick & Lum-
Der Company, Lid, passed before Nicholas
Brg"n Ins,. notary public, on august 10;
re- mas Deth changed dI'e'eu ana dhehueu
10 Tead as follows;
Article ~ ne capitai STOCK 81 sara
corporation Nha,I be increased iTom >ou'uD To
Si'.@'"H' aIFidei mo ana represented Dy
1850 shares OF SluW each, which said IN
crease snail be divided among me STOCK
h3.deI> as STOCK DIVIDEND our OF me SUI
pins mat accrued pri'T 10 MarSh l. T';
,NhG >I.u Ippea.e's i2f'ner ue'isred ,aat
,.,,,er ,.oro5 $3.50 81 eed
,s Fsua,.s anu ~ - ''"u
o,,, ~ o.-. - -
,aid corporation shall he vested in and exer.
ciscd bv a board of directors composed Of
seven Stockholders ,o.be elected annually on
The first Monday in November The cleo
ton shall be hald a, the nlace Of douicile
Of said corporation and shall he by ballot;
each stockholder shall be entitled. in person
or hy proxy 10 one vote for each share Of
stock held hy him. Notice sf such election
shall be given by fifteen DAYS notice mailed
70 each stakeholder Immediately preceding
such election unless unanimously waived
Two Of said directors shall be elected by the
present board OF directors and shall hold
Office until the next annual election of d.
rec;ors by the stockholders when all seven
Of said directors shall be elected by the
stockholders The board Of directors shall
have the right and authority 20 FIJI all va
cancies in the board Of directors. The board
Of directors shall have the power 20 declare
stock dividends in such amounts and az such
time. az they may deem advisable
THE bo,-d oF d;roc.o-s ,b,u -r,Is o,1
adant snrb Lv.iaws az nav NE necessary Tor
the proper management and regulation Of
the affairs and business Of the said COM
pauy, and shall appoint such agents, general
managers, clerks, etc, as they may deem
proper and fix their compensation and pow
erS. All officers or directors shall hold Of
fee until their successors shall be elected
and qualified.
All contracts, obligations and checks OF
the said corporation shall be signed by two
officers 70 be designated by the board of di-
rectOrS.
And the said appearers moreover declared
that in consequence OF the foregoing and
pursuant 20 the authority in them vested
by the stockholders OF said Salem Brick a.
Lumber Company, Ltd, they do hereby for
maIIy declare publicly. and make known that
ably to the provisions Of the charter of the
said Salmen Brick & Lumber Company, Ltd,
Articles " and V Of the charter Of the
Salmen Brick Il Lumber Company, Lid,
passed before Nicholas Brown Inst, notary
public, on August 10, lsyS, have been
changed, altered and amended as hereina-
Dove set iorth and written, and they DO
hereby direct and require that the above
stated change ana a'nendment OF ArtiSles ~
and OF the charier OF me SaImen BRICK q
LunDer company Ltd'' De recorded ana pun
| iShcd N the manner prescribed by law 70