The herald., 1918-09-26
AMENDED CHARTER OF THE
MICHEL LUMBER & BRICK coMpANy
INCORpORATED

United States of America. State of louis.
n Iana, Parish of Orleans, City of New
BE It known. that on this fifth dav of An.
gust IN the year, Of our Lord One thousand
nine hundred and eighteen and of the Id.
pendence of the United States of America
! the One hundred and forty-second
D.. before me- Arthur A. Moreno a Notary
fu6ile, duly commissioned and qualified. in
and for this city and the Parish Of OrIe.,s
therein residing and in the presence NJ 81.
witnesses hereinafter named and undersign.
eGd; personally came and appeared: E. 1T.
NiIehel, VINO, at general meeting of the
STOCKHOLDERS OF the Michel Lumber e. R,;cI.
Co., Inc. corporation organized nv act
passed before the undersigned Notary PubIic
on the seventh day of February. IolS wb;cb
meeting was held at the Office Of said Michel
Lumber Brick Co.. Inc. on August foIs
that the said appearer was elected Pre.;d i.io,
ana MISS NJ. +. A Michel was elected g
rotary Of said stockholders meeting Ne Iii
b bpIpear oy certified copy. of the said stock.
holders meeting annexed hereto FOR orao.-
reference, and the said appearer dsciared
that as President of the stockholders meet;na
ne was authorized and empowered IN annna
before me for the purpise of amending The
Company. Incorporated. !" Di'oA
ana the said appearer, as President of the
sdlu stockhoiders' meeting and acting in said
capacity and on behalf of said co,no-as;l'l
~ virtue OF the authority conferred upon
i l.
holders, declares that Article w Of N. -
ger OF the said Michel Lumber & Brick CO..
pany, incorporated, passed before me ~.
Febr,,srsy So,o Notary, on the seventh day of
eoIudry' ISlS has been changed altered ara
amended to read in its entirety az foiio anu
me capital stock of this Corporation sb,ii
DC Fifty Thousand (5O,OO0OO Dollars a.
ra1 into hUe hundred $500 shares of the
P eba salue Of one hundred $4,000 dollars Der
snare; payable IN cash or other property. and
nay De increased to the sum of One HUNDRED
thousand (SlOOO0.0O dollars, divided ;n,o
thousand Q,0O0) shares of the par vaIre 80
This c nunorea tSloooOl dollars per share, and
one,half Of the capital stock has hen .,,h
serlDed and paid for. Each share of ssoar
s shalI De entitled to one vote at all eenera1
And the said appearer moreover declared
that, in consequence of the foreao; reeiAre9
pursuant to the authority in him yestsd ar" III
me stockholders of said Companv he 10y oy
IIeIoy formally declare publicity and mali
and .a- .nsi IN tne manner prescribed by law
s u ss.eeaDle TO the provisions of the cha
yer OF the said Michel Lumber & Brick Con-.
paIy, Incoporated, passed before me tbe
Notary Public, has been cb,,,o.J
for,L and amended as hereinabove ser
an9 require that the above stated chanoes
Inu anne ndments of the charter of the ME-
LUMBER * Brick Company, Incornor.,sd ba
s ser5ed IA and published in the manner pre-
he -
changes and amendments bereaf..- 'ne saia
an times be as hereinabove set forth a.
L sar9s al persons that are now on NAV
Ia d au become stockholders of the afore-
- mus US done and passed at nv office in
me City of New Orleans, on the dsv ,,or,h
ona year herein first above written in the
Sn;Se OF Jacob F. Baer, and Ruth M |
SelIer, competent witnesses, who bererr1o
,,gn tneir names with the said appearer and |
ne; Notary. after reading of the whole
,e;,sr Jacob F. Baer, Ruth NJ. |
z. II. Michel
A. A. MORENO,
H. Notary Public.
j. the undersigned Recorder of MORTGAGES
n and for the Parish of Orleans Ststa 20
.ouisiana do certify that the above and fore.
oing Amended Charter of the Michel Lum.
ST, q brsk Company, Inc, was this day
Wy recorded IN my Office in Book I223 |
oiio 3ss. New Orleans. August 18th. 1914
EMILE ]. LEONARD, Dy. R.