The herald., 1917-09-06
AMENDMENT TO CHARTER


United State, 20: America, STATE OF Louisiana
Parish ol Orleans, City OF New Orleans.
BE J; known, TIA; On tins 2lst day Of the
month u August, IN the year OF our LORD
| one thousand, ulnc hundred and seventeen
AID 81 tuc Independence gi the United
States %; America, tIc one hundred anu
io,;y-srcoud, before me, Jodn Marshall Qulu
ICrJ, u Notary PuJlic, duly cpnmls sIOncl
aud qualified, Al and Tor tins City and the
raush o: Orleans, therein residing, and III
| the presence ui The witnesses hereinafter
uamccd and uudcrs gued personally came
and appeared !. l.. D4u;z.cr, ot tL.s City
and Ii. +. Smith, also OF tins City re.
-lccrve.y. President and Secretary OF the
Standard ENpor, Lander Company, Id, .
corporation created under the laws OF the
STAKE o; Louisiana. dgmciled IN the City
Of New Orleans, incorporated 10y act passed
before Frederick Charles Marx, a Notary
Public. on the 10th day OF February, 1870
recorded IN the office Of she Recorder OF
Mortgages ior the Parish OF Orleans, III
Book So, Folio ~, and herein acting IN
their said capacities and on behalf OF said
corporation, by virtue Of the authority con-
terred III them by the stockholders Of said
Company, on the Eth day of August, lgl7,
a Vii. more fully appear by certified
copy OF the resolution adopted az the meet
nS %; said STOCKHOLDERS and annexed here
TO.
Which said appcarers declared, acting in
their SAID capacities, that general called
meeting yi The stockholders OF the Standard
Export Lumber Company, Lid, was con-
vcued and held at the Office OF said Com
pauy, III thls tl,y, on the Hth day u
August, 1917, iJr the purpose OF making Ger
tam changes or amendments IN and 10 the
aforesaid ayt Ji Incorporation OF said com
pany passed before the said Notary, Frederic
Charles Marx, on the ltth day OF February,
o. due publication and written notice OF
ne SAID meeting having been given 70 all
OF me stockholders Of said corporation, more
than tWO-thITds Of all stockholders being
present or represented at SAID meeting, and
that i; was decided by the unanimous vote
II the stockholders present or represented al
said meeting that the capital stock OF said
corporation should be increased II Two
Hundred Thousand Dollars C$20O,GOOW and
that Article III OF the charter Of the said
forth and that Article V OF the charter OF
SAID corporation be likewise amended and
changed to read a, hereinafter set
forth, all as more fully sppearS by a copy
NJ said resolution annexed hereto and made
par, hereof
Article III.-The capital stock Of this cor
poGatloa j. hereby fixed At the sum OF Two
Hundred Thousand Dollars lS2OOOCuOO
which shall be represented by two thousand
2,puID shares Of the par value OF One Hun
transferable only on the books Oi the com
pauy upon the surrender or proof Of loss or
destruction OF the outstanding certificates.
Article N.-Tne act OF Incorporation may
pC amended OI mOulLltu Oy NOtG OF the
majority OF the capital stock at any meeting
held not less than thirty days after notice
81 sand meeting shall have been mailed, or
me corporation may be dissolved by a vote
OF three 1ourths OF the capital stock present
u represented by proxy al 4 general meet
ins OF the stockholders convened Tor that
purpose thirty days after notice shall have
Decn mailed 10 the stockholders.
And The said appearers moreover declared
thai, in cons .dcratIOu OF the foregoing and
t-EI4 IN fDf. in hen Sod y
the stockholders OF said Company, they do,
hereby formally declare, public and make
known, that, IN ne manner prescribed by
law and agreeably TO the provisions of said
charter, the aforesaid Articles Ill and VI
I the charter or act Of Incorporation OF said
Standard Export Lumber Company, Ltd,
passed before Frederic Charles Marx, Notary
Public on the lO,h day OF February, 1906
have been changed, altered and amended.
- herelna1ove set forth and written, and
rhcy do hereby direct and require that the
above stated changes and amendments may
hereafter and At all times, be herein
above set forth, regards all persons that |
low or may hereafter be stockholders OF the
aforesaid Company.
Thus done and passed, in my office at the |
MY OF New Orleans, on the day, month |
presence Of Messrs. August II. Ritter and
William {. Mcleod. competent witnesses,
who hereunto sign their names with the |
SAID appearcrS. and me, Notary, after read
Witnesses: William C. Mcleod, \. H. !
Ritter.
Original Signed J. l. Dantzler, Presi. !
lent. II. F. Smith. Secretary.
J. NJ QUINTERO, Notary Public.
1.-the undersigned. Recorder of Mortgages.
n and for the Parish OF Orleans, State of
-ou's lana, do hereby certify that the above
md foregoing amendment to act Of incor-
'orat'on Of Standard Export Lumber Con-
'any, Ltd, was this day duly recorded in
ny office, in Book l2l2, Folio
New Orleans, August 22nd, 1917.
(SgnedD.
EMILE J. LEONARD, by. R..
a true copyl
J. VI. 0UINTERO, Notary Public
Aug $3.50 Sept 6-l5-D-2-