The herald., 1918-08-29
AMENDED CHARTER OF THE
MICHEL LUMBER BRICK COMPANY
INCORPORATED.

United States of America, State of Louis
lana, Parish of Orleans, City Of New
Orleans.
Re il known. that on this fifth day OF Au-
gust, in the year Of our Lord One thousand
nine hundred and eighteen and OF the lnde-
pendence of the United States OF America
the One hundred and forty second,
Before me- Arthur A. Moreno, 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 named and undeTslgn-
ed; personally came and appeared: +. n,
Michel. who, at a general meeting OF the
stockholders of the Michel Lumber Brick
Co, Inc, a corporation organized by act
passed before the undersigned Notary Publlc
on the seventh day of February, 1918, which
meeting was held at the office of said Michel
Lumber & Brick Co., Inc, on August /, 1913,
that the said appearer was elected President
and Miss NJ. f. A. Michel was elected Sec
rotary of said stockholders meeting, as viii
appear by certified copy of the said stock
holders meeting annexed hereto for greater
reference, and the said appearer declared
that as Presidnt of the stockholders meeting
he was authorized and empowered to appear
before me for the purpose OF amending the
said charter of the Michel Lumber Brick
Company, Incorporated.
And the said appearer. as President of the
said stockholders meeting and acting in said
capacity and on behalf of said corporation
him at the general meeting of said stock
holders, declares that Article " Of the char
Ter OF the said Michel Lumber < Brick Com
parry, Incorporated. passed before me. the
!. undersigned Notary. on the seventh day of
u ebruary, 1918, has been changed, altered and
mended to read in its entirety as follows:
The capital stock of this corporation shall
be Fifty Thousand (SS0.00000) Dollars. di-
vded into five hundred $500 shares of the
par value of One hundred $4,000 dollars per
share. payable IN cash other property, and
may be increased to the sum of One hundred
thousand tSlGOO0O) dollars, divided into
a thousand Q.000) shares of the par value OF
one hundred (slO0OO dollars per share, and
this corporation is to be a going concern when
one-half Of the capital stock has been SUBJ
scribed and paid for Each share of stock
shall be entitled to one vote at all general
elections"
that, in consequence of the foregoing and
pursuant 20 the authority in him vested by
the stockholders OF said Company, he does
hereby formally declare publicly and make
known that in the manner prescribed by law
and agreeable to the provisions Of the char
ter of the said Michel Lumber & Brick Com
pany, Incorporated. passed before me. the
undersigned Notary Public. has been changed,
forth and written, and he does hereby direct
and require that the above stated changes
and amendments Of the charter of the Michel
Lumber < Brick Company, Incorporated be
scribed by law, to the end that the said
changes and amendments hereafter and at
all times be as hereinabove set forth, as
regards all persons that are now or may
hereafter become stockholders of the afore-
said company.
Thus done and passed at my office. in
the City of New Orleans, on the day, month
and year herein first above written in the
presence of Jacob F. Baer and Ruth NJ
Seller con,1etent witnesses. who hereunto
sign their names with the said appearer and
me, Notary, after a reading of the whole.
Witnesses: Jacob F. Baer, Ruth NJ.
Seller.
E. H. Michel
A. A. MORENO,
Notary Public.
|, the undersigned Recorder of Mortgages.
in and for the Parish of Orleans, Stat. of
Louisiana do cert fy ;hs' the above aud re
going Amended Charter Of the Michel Lum-
Der Brick Company. Inc, was this day
duly recorded in my office in Book 1922
Folio SSS, New Orleans, August 18th, 1918.
EMILE J. LEONARD. Dy. r.
] hereby certify The above and foregoing
10 be true and ccrrecJ copy of the original |
now on file in my office
A. A. MORENO,
Notary Public.
Tug 9-Sept. s-I2-l9-6oct. J.