The herald., 1918-10-03
CHARTERS.
AMENDED CHARTER OF THE
MICHEL LUMBER & BRICK COMPANY
INCORPORATED

United States Of America. State OF louis
lana, Parish Of Orleans, City u New
Orleans.
gust in the year Of our Lord One thousand
nine hundred and eighteen and Of the I.le.
pendence Of the United States u America
the One hundred and forty second.
Before me, Arthur a Moreno a Notary
Public, duly COMM ssoued and qualified, In
and for this city and the Parish Of Orleans,
therein residing and in the presence Of the
witnesses hereinafter named and u-iersig-
ed; personally came and appeared +. H.
stockholders Of the Michel Lumber & Brick
Co.. Inc, 4 corporation organized by ag;
passed before the undersigned Notary Public
on the seventh day OF February, 1918. which
meeting was held at the Office Of said Michel
Lumber & Brick CO., Inc, on August !, 1918
that the said appearer was elected PreSIicu.
and Miss NJ. Z. 4. Michel was elected Sec
rotary Of said stockholders meeting as will
appear by certified copy Of the said stock
holders meeting annexed hereto for CREATE
reference. and the said appea-eT declared
that as President Of the stockholders meeting
he was authorized and empowered u appear
before me for the purpise OF amending the
sand 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
by virtue Of the authority conferred upon
him at the general meeting Of said stock.
holders. declares that Article ~. Of the char.
ter Of the said Michel Lumber & Brick Com.
pany, Incorporated, passed before ne. the
undersigned. Notary. on the seventh day 81
February, 1913. has been changed altered and
amended to read in its entirety as follows:
The capital stock OF this corporation shall
be Fifty Thousand (5),U0O0) Dollars. di,
vided into five hundred t50n shares Of the
par value Of One hundred $4,000 dollars per
share, payable in cash or other property, and
may be increased 10 the sum OF One hundred
thousand tSlOOOOOO) dollars. divided into
a thousand 1000 shares Of the par value If
one hundred $4,000 dollars per share. and
this corporation is to be going concern when
Oue-half Of the capital stock has been sub
scribed and paid for. Each share Of stock
shall be entitled 10 one vote at all general
elections
And the said appearer moreover declared
that. IN consequence Of the foregoing and
pursuant % the authority in him vested by
the stockholders OF said Company. he doe.
hereby formally declare publicity and make
known that in the manner prescribed by Law
and agreeable 10 the provisions OF the char
ter OF the said Michel Lumber & Brick Com
pany. Incoporated, passed before me, the
undersigned Notary Public, has been changed
altered and amended as hereinabove SCI
forth and written. and he does hereby direct
and require that the above stated change.
and amendments Of the charter of the Niche
Lumber 4 Brick Company, Incorporated be
recorded and published in the manner pre-
sCribed by law. TO the end that the said
changes and amendments hereafter and a.
all times be as hereinabOve set forth a,
regards all persons that are NOW or ma,
hereafter become stockholders Of the afore,
said company.
Thus done and passed at my Office, If
the City OF New Orleans. on the day, montl
and year herein first above written in III,
presence OF Jacob F. Baer, and Ruth NJ
Seller, competent witnesses, who hereuntt
sign their names with the said appearer anC
me. Notary, after reading Of the whole
Witnesses: Jacob F. Baer, Ruth NJ
Seller.
E. II. Michel
A. A. MORENO.
Notary Public
!. the undersigned Recorder Of Mortagages
in and for the Parish Of Orleans State o
Louisiana do certify that the above and fore
going Amended Charter of the Michel Lum
Der x Brick Company, Inc, was this DAY