The herald., 1917-08-30


BE il known. CHA. On this .ls 18th day v
the month ID. Null-.. lu sac yr4- Of Jur Lyg
nineteen r....-G and seventeen and OF IN
Independence uE thu United States To-; AmeEI
ca the one lI.I-c4 4.I lyG.y-sClgud, bciOT
me Wear l. Mining. q MARY Publ,
tuIy commissioned and qualified within an
b.. .le Parish Oh, D.yius, therein rcsILlu.
and n 'a, presence OF the witnesses IcrcIu
attic named aaI undersigned, PERSONAL
same AM appeared Nr-s-s. I. !. Farley an
T. A. >.aUau, residents Of the City 0! New
Orleans. State Of louisiana, OF ilI -ge
.crcl. appearing and acting 10. and on be
half OF Farley Pine Products Co., Inc.
i1.w Southern Pine P-sdu,., Co., luCJ,
Louisiana corporation, dyu.cilcd in the Gil,
" NrY Orleans. u-gaa,zed Jy act before tn,
uudsr, gued Notary Ola the 10Th day of Arpi'
l"lT. and puisu4u. q. = resolution passed a
stockholders meeting convened on tn,
Z'uI day Of Angus, III. certified copy
" the minute uI which meeting Is hereto
annexed a. Par, hereof. "al declared THAI q
general meeting If .ar stockholders Of saIl
corporation convened gu the 22ul day Of
August 1917, which had been convened ioi
.re especial purpose and a..,I wa, attended
IA person by cyrry stakeholder OF the Com
parry, he following amendments 10 the char
ter OF s-ld ogrgJra,uu were adopted, t3-wlt:
AruC.e ! va amended 10 read as follows
Article The name and t;.e OF this cor.
pJGa-Ipr shah he ">..tgcru Pine Products
Co., ms, and anIe. AT. by SAID natnc
unless syu,r dissolved lu accordance with
.a~ and .a.s charter, d. shall exist and con
tune, and shu. have and c"Jey corporate
existence ha- succession for period 81 ulDe-
iy-ulnc ytal, t.ym and after the date %:
iAis act Il may have, hold, receive, borrow,
loan. exchange, acquire by grant. gliL OK pu.-
chase devise Jg Drgursi SELL 4..u,atc, Dis
pose ,', convey. lease, pledge. pawn, Lyp1;he-
cate oucumber ur mortgage property 81 any
kind, whether real, personal sr mixed cor
PUredl OF incDrp8rca., movable or Iu.oy-
able, ali subject 10 such limitations a, may
be prescribed by LAW. !. may make, issue
and endorse bonds or notes and v.aer ey-
dences OF debt. Ii may agcrg, mortgages.
pledges or other forms of security o.. money
loaned or other debts. Il may contract. sue
and be sued. plead u~ 5c ImpIraicd by is
corporate name III ANY court 81 cau@ttcu.
a common seal and alter the same al
pleasure. Il may hold stock IN other cor
poratlOns, and o., capital stock may be
issued for capital stock IN other corporations.
1t may name, appoint and employ such
managers directors g7IicyrSI agents and
other employees as its business and CON
venienCe may require. aud may TX their
compensation, having due regard u the
nature, character and value IF their
services /, may make, and establish by-
laws, rules and regulations not inconsistent
with this charter OF any existing Law, fix
ing or altering the MANAGEMENT of ITS prop
erty, the regulation and government Of its
affairs, and the manner Of the ,er,iica,lon
~
up and dissolve itself. or be wound up and
dissolved IN the manner prescribed by law
Ii NAV conduct bushes, in TIN, State, other
States the Federal Districts The territories
and possessions Of the United States, and
any foreign country. II shall have the
n,yyer IN invest is R,s~d ,f Directors with
all of its corporate powers, subject 10 such
restrictions as NAV be named in this char
ter And il generally shall posses, all the
powers, nights, privileges and Immuuitles
which corporations are and may hereafter
be authorized to possess under the ConstItu-
ton and laws OF this State, and particularly
under Act No 2o7 OF the Acts Of the Gene.
raj Assembly Of the State OF Louisiana for
the year 1914"
Article N was amended to read as follows:
Article IV.-The authorized capital stock
of this corporation is hereby declared 70 be
the sum Of Five Hundred Thousand Dollars
(S5O0OOOO0), which capital stock may De in
creased in the manner provided by law to
the sum of One Million Dollars tSlOUOUOOOO.
The presently authorized capital stock OF
this corporation shall be represented by five
thousand 5000 shares Of the par value OF
One Hundred Dollars (SlOOUO each. The
certificates and shall be personal property,
and shall be fully paid and worcestershire |
when issued No transfer of said canitaI
stock shall be binding upon this Corporation
unless made in acco-darre with ~ cbar+.r
and bylaws and recorded on the books
thereof ''N
Article V was amended to read as follows.
Article V.-The capitai stock Of tb;s Gov.
poration shall be fully Maid and ro,.asssss. !
able when issued and shall he n,id - IN |
cash at such times in sI,rb ,rno,,,t ,rJ
after such notice to the s,Ssr-ibr-s a.. nav
be fixed by the BOARD Of Directors. evrsn,
that, whereas, T. J. Farley OF Hattiesburg.