The herald., 1917-09-20
AMENDMENT TO CHARTER

ENIORl IL VI BEK NOhIHNl l. liz
United States of America, State OF louisiana
Parish OF Orleans, City OF New orleans.
Be II known, that on this Dist day OF the
month Jt August, IN the year OF our Lord,
one thousand, nine hundred and seventeen,
aud OF the Independence OF the United
States Of America, the one hundred ana
forty-second, before me, John Marshall Gum.
tero, Notary Public, duly commissioned
and qualified, IN and for thIs City and the
Parish Of Orleans, therein residing, and IN
the presence OF the witnesses hereinafter
nameed and undersigned personally came
and appeared ]. l. DAIMLER, Of thls City,
and II. +. Smith, also OF this City re-
spectively. President and Secretary OF the
Standard Export Lumber Company, Ltd, a
CORPORATION created under the laws OF the
State of louisiana domiciled IN the City
OF New Orleans, incorporated BY act passed
before Frederick Charles Marx, Notary
Public on the 10Th day OF February, 1870,
recorded in the office Of Ihe Recorder OF
Mortgages for the Parish OF Orleans, in
Book s+2, Folio 4l2. and herein acting m
their said capacities and on behalf OF said
corporation, by virtue OF the authority con,
ferred in them by the stockholders of SAID
Company, on the 18th day OF August, 1917,
as will more fully appear by certified
copy OF the resolution adopted az the meet
ing OF said stockholders and annexed here
Which said appearers. declared, acting in
their said capacities, that a genera! called
meeting OF the stockholders OF the Standard
Export Lumber Company, Lad, was con-
vened and held at the uttlce oi SAID oom
pany, III this City, on the Ath day ol
August, 1917, for the purpose OF making GER
tain changes or amendments IN and 10 the
aforesaid act OF Incorporation OF SAID com
pany passed before the said Notary, Frederic
Charles Marx, on the 10th day " February,
1870 due publication and written notice OF
the said meeting having been gwen to all
OF the stockholders Of said corporation, more
than two-thirds OF all stockholders being
present or represented at SAID meeting, ana
that il was decided by the unanimous vote
Of the stockholders present or represented al
said meeting that the capital stock OF sald
cn-porat;Ou should be increased to Two
Hundred Thousand Dollars tS2OOcnOO) and
that Article III Of the charter OF the SAID
corporation be changed as hereinafter set
forth and that Article ' OF the charter OF
said corporation be likewise amended and
changed SO to read as hereinafter set
forth, all as NOR fully spears by copy
OF said resolution annexed hereto and made
part hereof.
Article III-The capital stock OF this cor
poratIOn IS hereby fixed at the sum OF Two
Hundred Thousand Dollars S-OO,cJlOl
which shall be represented by Two thousand
$500 shares Of the par value OF One Hun
dred Dollars $4,000 each; and shall be
transferable only the books OF the com
pany upon the surrender or proof OF loss or
destruction OF the outstanding certificates.
Article Wins act OF Incorporation may
be amended or modified by vote OF the
majJrity vi the capital stock at any meeting
held not less than thirty days after notice
Ui said meeting shall have been mailed or
the corporation may be dissolved by a vote
Of .hree iour,hS OF the capital stock present
Or represented by proxy at general meet
ing OF the stockholders convened tor that
purpose thirty days after notice shall have
Jeen mailed to the stockholders.
And the SAID appearers moreover declared
that, N consideration Of the foregoing and
pursuant TO the authority IN them vested by
the stockholders Of said Company, they do,
hereby formally declare, public and make
known. that, III the manner prescribed by
law and agreea6ly to the provisions OF said
charter, the aforesaid Articles III and V
Of the charter act OF Incorporation OF said
Standard Export Lumber Company, Ltd,
passed before Frederic Charles Marx, Notary
Public, the 10Th day of February, 1900
have been changed, altered and amended
hereinabove set forth and written, and
they do hereby direct and require that the
above stated changes and amendments may
hereafter, and at all times, be as herein
above set forth, as regards all persons that
now or may hereafter be stockholders of the
aforesaid Company.
Thus done and passed, in my office at the
City OF New Orleans, on the day, month
and year herein first above written, in the
presence Of Messrs. August II. Ritter and
William {. Mcleod, competent witnesses,
SAID appearers and me, Notary, after read
ing OF the whole
Witnesses: William {. Mcleod, A ii.
Ritter.
Original Signed J. L. Dantzler, Presi-
dent. II. +. Smith, Secretary
J. NJ OUINTERO. Notary Public
|, the unders gned, Recorder of Mortgages,
in and for the Parish of Orleans State of |
louisiana. do hereby certify that the above |
and foregoing amendment TO act of incor-
poratioa OF Standard Export Lumber Com
pany. Ltd, this day duly recorded in
my office, in Book 1912, Folio
New Orleans, August 23nd, 1917.
(SignedD. !
EMILE J. LEONARD, by. R..
"a true copy.
NJ. QCINTERO, Notary Public
Aug 1880 Sept 6-l32O-27