The herald. [volume] (New Orleans, La.) 1905-1953, 1917-09-13
AMENDMENT TO CHARTER

United States OF America, State OF louisiana,
Parish OF Orleans, Clty OF New Orleans
BE ii known, that on THIS 2lst day oil tle
month OF August, IN the year OF our Lo'd'
one thousand, uluc hundred ana eeVeh'ee",
and Of the Independence Of the Chited
State, OF America, the one hundred a"d
fpgty-secOud, before me, gDhn MdTsAdIl yum,
tcro, Notary Public, duly commissiohed
and qualified. and Tor this CITY ana the
Parish Of Orleans, therein residing, and IN
~. presence Of the witnesses hereinafter
namced and undcrS gned personally same
and appeared !. l.. Danizler, OF thts ny
and II. f. Smith, also OF ms city ie-
soec,Iyciy President and Secretary OF the
STANDARD EXPORT Lumber Company, Ltd, a
corporation created under the laws OF the
State OF Louisiana. donlciied IN the Oi'y
OF New Orleans, lncorPo.ated Oy act passed.
before Frederick Charles Marx, Notary
PYbIic. on the 10th day OF February, 1870.
recorded in he office OF Ihe Recorder Of
Mortgages Tor the Parish Of Orleans, IN
Book So Folio AZ, and herein acting IN
rheir said capacities and on Deh4t OF sdlu
corporation, by virtue OF the authority con,
fe~red III them by the stockholders OF sara
Company, on the Eth day OF August, Iyl|;
a. viii more fully appear by a certified
COPY 81 the resolution adopted at the meet
to.
Which said appearers declared, acting in
rbeir said capacities. that genera. called
meeting Of the stockholders Of the Standard
Export Lumber Company, Lid, was CON
vcnrl and held at the office OF said Com.
ne1v in MS civ. on the 18th day of
August: 1917, Tor the purpose OF making GER
tain changes or amendments IN and TO the
aforesaid &C; Of Incorporation q sara com
pany passed before the SAID Notary fTederle
Charles Marx, on the 10th day OF February,
1870, due publication and written notice OF
the SAID meeting having been gwen 10 all
IF the stockholders Of said corporation, more
than two-thirds OF all ockhoiderS beiAg
sal NJ Sar
that il was decided by the unanimous vote
Of the stockholders present or represented al
said meeting that the capital stock OF sara
corporation should be increased to lw99
l Hundred Thousand Dollars lS2OO,OOOO and
that Article III OF the charter OF the SAID
corporation be changed n hereinafter set
forth and that Article Of the charter o!
said corporation be likewise amended and
changed So as to read as hereinafter set
forth, all as more fully spears by copy
OF said resolution annexed hereto and made
part hereof.
Article III.-The capital stock OF this -sor-
poration is hereby fixed al the sum OF Two
Hundred Thousand Dollars CS2OO.D0NUl
which shall be represented by two thousand
t2uuO) shares OF the par value OF One hun
dred Dollars $4,000 each; and shall be
transferable only on the books OF the com
pany upon the surrender or proof OF loss or
| destruction OF the outstanding certificates.
Article N.-This act OF Incorporation may
be amended or modified by vote OF the
| majority OF the capital stock az any meeting
held not less than thirty days after noilce
| oi said meeting shall have been mailed, OF
| the corporation may be dissolved by vote
| Of three iourths OF the capital stock present
or represented by proxy at a general meet
ing Of the stockholders convened tor that
purpose thirty days alter notice shall have
! 1Ceu mailed TO the stockholders.
| And the said appearers moreover declared
| that, in consideration OF the foregoing anc
pursuant to the authority in them vested by
| the stockholders OF said Company, they do
| hereby formally declare, public and make
| known, that, IN the manner prescribed BY
| law and agreeably to the provisions OF SAX
charter, the aforesaid Articles III and '
I Of the charter or act OF Incorporation OF saiC
STANDARD Export Lumber Company, Ltd.
| passed before Frederic Charles Marx, Notar,
! Public, on the 10th day OF February, 1900
have been changed, altered and amended
| as hereInabove set forth and written, anC
they do hereby direct and require that III,
! above stated changes and amendments ma!
hereafter, and at all times, be herein
| above set forth, as regards all persons tina
now OF may hereafter be stockholders OF thu
aforesaid Company.
Thus done and passed, in my office at tn,
City OF New Orleans, the day. mont
! and year herein first above written, in tht
presence Of MessrS. August II. Ritter anl
William {. Mcleod, competent witnesses
said appearers and me, Notary, after read
| ing of the whole.
| Wi,nesses: William c. Mcleod, A. II
Ritter.
Original Signed J. J.. DAIMLER, Presi
dent. II. F. Smith, Secretary.
J. NJ. QUINTERO, Notary Public.
l, the undersigned, Recorder of Mortgages
| in and for the Parish of Orleans State o
| Louisiana, do hereby certify that the abov,
| and foregoing amendment to act of incor
poration OF Standard Export Lumber Com
pany, Ltd. was this day duly recorded il
my. office, in Book l2l2, Folio.
New Orleans, August end, 1917.
! (Signed.
EMILE J. LEONARD, Dy R..
| "a true COPY.
| J. NJ. QUINTERO, Notary Public
Aug 1880 Sept 6-l3-D-27.