The herald. [volume] (New Orleans, La.) 1905-1953, 1917-09-27
AMENDMENT TO CHARTER


| United STATE, Of America. State OF louisiana,
| Parish vi Orleans, C!ty OF New Orleans.
BE j, known, tina: on this DIST day OF the
month Ut August, IN the year OF our Lord,
| one thousand, nine hundred and seventeen,
| and OF the Independence OF the United
| STATE, of Ameg!ea, the one hundred and
! IOrty-sccJui, before me, John Marshall Dunn
| iero, a Notary Pu1.ic, duly cpmmls slOned
and qualified, an and ipr thIs City and the
| Parlsh OF Orleans. therein residing, and II
uamcei and under, gned personally came
| and dpprarri !. J.. DIntzler, u this City,
! and Ii. r. Smith, also Of tins City re
! ,pcctlyc.y PIr,iiru, and Secretary OF the
icurpOrd,ipn created M !e- the laws OF the
! State Of Louisiana. i,m.cI.cd III the City
| OF New Orleans, incorporated by act passed
| before Frederick Charles MarN. Notary
Public. on the lp,h day Of February, 1870.
| recorded in the office o. she Recorder OF
| Mortgages tp- the Parish %: Orleans, IN
| Book 81 Folio Az and herein acting N
! ehrir SAID capacI,le, and on behalf Of SAID
| fer-cd in them by tie stockholders OF said
| Company. on the 18th day 81 August, lsH,
as vii more :u.ly appear BY a certified
copy II the resolution adopted az the meet
ing OF said s,ockh,ider, and annexed here
to.
Which said appearers declared, acting in
| their saId capacities, that general called
meeting Of the stockholders OF the Standard
TX In
vened and held AZ The Once o. SAID Com
pauy, IN thu, tity, on the 18th day ~
August. 1917, Tor the purpose % making GER
tain changes Or amendments III and 20 the
aforesaid act Of incorp5raIon Of sad com
pany passed before the sid Notary, Frederic
Charles Marx, on -ge 10Th day Oi February,
1915 due publication and written notice OF
the said meeting having been gwen 10 all
OF the stockholders OF Sa.d c2rPor4Hoh' more
than two-thirds OF all stockholders being
present OF represented 81 said meeting, and
that it was decided by the unanimous vote
Of the stockholders preseu; Or represented al
said meeting that the capital stock OF Said
corporation should be increased 10 Two
Hundred thousand Dollars (S2OO0m00 and
that Article Ill u the charte- of the said
corporation De changed hereinafter SCI
forth and tina: Article 81 the charter OF
said corporation be likewise amended and
changed 50 a, % read hereinafter set
forth. all "a more fully spears by copy
Of said resolution annexed hereto and made
part hereof.
Article III.-The capital stock OF this cor
poration i hereby fixed at the sum OF Two
Hundred thousand Dollars (S200,O0OO)
which shall be represented by two thousand
t2,UvD shares OF the par value OF One Hun
drcd Dollars $4,000 each; and shall be
pany upon the surrender o. proof OF loss or
destruction OF the outstanding certificates.
Article N.-This act OF Incorporation may
be amended modified by vote Of the
held not less than thirty days after notice
Oi said meeting shall have been mailed, or
the corporation may be dissolved by a vote
Of three fourths u the capital stock present
ing Of the stockholders convened Tor that
purpose thirty days after notice shall have
Oeen mailed % the stockholders.
And the said appearers moreover declared
that, in consideration " the i1regO!ng and
pursuant 70 the authority III 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 10 the provisions OF said
charter, the aforesaid Articles III and V
Ot the charter or 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,
hereIuab0ye 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 herein
above set forth, as regards all persons that
now or may hereafter De 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 MeSSr,. August II. Ritter and
William {. Mcleod. competent witnesses
whe hereunto sign their names with the
SAID appearer' and ne, Notary, after read
Witnesses: William c. Mcleod A. H.
Ritter.
Original Signed ]. L. Dantzler, Presi.
dent. IL. +. Smith, Secretary.
J. VI. QUINTERO. Notary Public
|, the Undersigned 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-
poration OF Standard Export Lumber Com
pany, Lid, this day duly recorded in
my office, in Book l2l2, Folio.
New Orleans, August 22nd, 1917.
(SignedD
EMILE J. LEONARD, by. R..
"a true copy.
J. NJ QUINTERO, Notary Public
Aug $3.50 Sept 6-l5-10-27.