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


Re E, E-Yyyr shat on TINS rAc am DAY OF
,lr month 3D. August, .a The yea. VI our L1t
,,,1.Irr-, Aani.rd and ,-'cntecn and OF the
I1.,,s,,3,.r... .. the United States o. Amerl-
80 a. ,r, gG.lrri and !pr.y-aecond' Deto'l
me We.r T. Milling, NJ AIRY fuo"l;
H., ...- D. .-,.u-ci and qualified WITHIN anu
- ..,. p.~,~h II Orleans, therein Tcs.HiAs'
-: 49,. .-r-rrre ii the witnesses herein
- r.,.,i and undersigned, personally
ne aud ,ypcarcd Mc,sr,. /. !. Farley anu
S.sran, residents Of the Clty oil Ne"
orleans. state Of Louisiana, 81 iH'l az rs
.rS y Farley Pine Products 60, me-
,-,s southern Pine Products Co., InI,, q
J.ui.iara corporation, d'mtc-ci IA INC u
= Trx orleans, organized by &C. before the
.,,.5rr.iy,.rd N,,4-y on the io,A day OF AIPi!'
,,i- III ,,.-,I,-lt 20 a resolution passed al
s,,-kgsiGrr,' meeting convened on 'ht
5J,d IA, If August, l'H, CcTuhea S'ps
II fhr a-ir..c- pt which meeting = He't''
tnprx,t ,- pay. hereof. who declared ma. =
- ,,s,,.a, meeting OF the st1cha1.iers OF S1Iu
,-Sr,rar-..r .,u,-rcI on the Ind DAY OF
A,,g,,.t -..T. aa.eh had been convened 10.
H.. ,......... purpose ard which vas a'iclucd
r r 49,, ny every stakeholder OF the t'"'-
,,,rf Gin. t..'lA.a- aa..aducu's - the cAa'-
80. .,II ..-3.-4.is1 wee adopted, to-w't:
Al. vas amended % read a. follows.
Artic'r The name and TILE OF ms c.!
,,,t,tf.r, shall ar Southern Pine PRODUCES
Z, ms" and under and by sand ""re'
.,,.,r., ,5np- dissolved IA accordance Win
a., End HI. ,rar-er. u shall exist ard con
-. ,,t shall have and cuJoy corporate
..yr,truge and succession for a period OF H'nc-
nine yra~, i-1u aad at.yr the date o'
hi, ac. 1, may have, hold, receive, D1'! ,'l,
Ian r,.lsage, acquire by grant, gait or pur-
has, devise az nrlucs. sell. a.i"cl.c, d'S-
~ ~ convey. lease, pledge, pawn, AypJiLC-
r,tc rr,uwbrr " mortgage property ~ any
lind whether real, personal %. mixed, cor
mel ny lrrB-y1rral movable OF in'noy-
-r..l, 4. -
lie prescribed by law. Il may make, issue
and endorse bonds or notes and other cV.-
Jenre, ri debt. l. may ascep, mortgages.
nleJgr. NJ o,hc~ forms OF security Tor money
L,,rrd ~ other drlt, j. may contract, sue
and n. sued. plead ug be lup.cIded by us
,,,rnora,. name IN any court 81 competent
;rr,sdir-;,Y. Il may make, adopt and use
a common sea, and alter the same al
Measure |, may hold stock IN other cor
ppora,ion, and il, capita. stock may. be
i.,grd f,- capital stock IN other corporations
+, NAV name. appoint and employ suc5
managers. directors, r7;icvrs' agents ana
nther employc, AS II, business and con
v.n-enr, NAV require. and may TX thGil
.,.rn,r,.f,o9 having duc regard - ihS
r,t,,rr character and value Of thci'
.r~virr. T. may make and establish by
law. r.l!e, and regulation, not IncoHsIsten
,,,,, ~, charter or any existing la", TX
nv the regulation and government OF II
aff9irs, and the manner Of the certliicatloi
,u1 rrvi,tratio1 OF Is stock. L may wine
an and dissolve ITSELF or be wound up AM
J;.,'v,d IN the manner prescribed by law
I, ,,,, conduct bushes, IN this State, Othe
S,atr. the Federal Districts, the terrItorie
md possessions ~ the United States, an
INV f,-eigu country II shall have IN
- "a invest n, Board OF Directors wit
PU 80 -,roprate powers, subject 10 sue
r.,r;rti,p. a. may be named in this char
,- And II generally shall possess all I'll
rowers, nights, privileges and imnuntie
which corporations are and may hereatte
ron and laws Of this State, and PARTICULAR
nd Art 10. 2a7 Of the Acts OF the Gene
al Assembly OF the State Of Louisiana II
~ 80 roII
A-i,cIe ~ Was amended to read follow 5
krt;rie IV-The authorized capital sloc
- ~; ,ornara.iou Is hereby declared 70 b
~. sum nj Five Hundred Thousand Dollar
tSSooCno O0l which capital stock may be III
creaSed in the manner provided by law. I
The sim OF One Million Dollars (Sl,OD,OCOUl
TIVE nresently authorized capital stock 0
tbi, corporation shall be represented by fiv
tbovs,,d - W0l shares OF the par value o
m. Hundred Dollars $4,000 each. III
.a;d caoital stock shall be represented b.
rert;fic.tes and shall be personal property
Nd shall he fully paid and nOu-asSess abb
,Yhen issued No transfer of said capita
stoCt sb7iI be binding upon this corporatio
nI.s. r,sde IN accordance with its charte
~ bv.Iaws and recorded on the book
smu -
Articie Y WAS amended TO read as follows
Art;cIe V-Tbe CAPITAL stock of this co,
-, I'LL he f,,IIv Maid and non.as,ess
IT. -, ;ss,.J ari hall he Maid for !
rasb ~ such times. IN such amount an
lite such notice 10 the subscribers as ma
o. f;sd h, the Ro,rd NJ Directors: exceu
V 49, ~ -