The herald. [volume] (New Orleans, La.) 1905-1953, 1918-09-05

United States of America, State of Louis
lana, Parish of Orleans, City of New
Orleans.
BE il known, that on this fifth day of Au-
gust, in the year of our Lord One thousand
une hundred and eighteen and OF the indie
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 undersign-
ed; personally came and appeared: +. IL
Michel who, at a general meeting of the
stockholders of the Michel Lumber K Brick
Co, Inc, a corporation organized by act
passed before the undersigned Notary Public
on the seventh day of February, 1918, which
meeting was held at the office of said Michel
Lumber G. Brick Co., Inc, on August !, 1918,
and Miss NJ E. A. Michel was elected Sec.
rotary of said stockholders meeting, as Will
appear by certified copy Of the said stock
holders meeting annexed hereto TOR greater
reference, and the said appearer declared
that as Presidnt of the stockholders meeting
he was authorized and empowered to appear
before 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
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 me, the
undersigned Notary, on the seventh day of
February, 1918, has been changed, altered and
amended to read in its entirety follows:
THE capital stock of this corporation shall
~ Fifty Thousand (S5OOOOOO) Dollars, d-
ed into five hundred $500 shares of the
value OF One hundred $4,000 dollars per
hre; payable in cash other property, and
he sd 50 Z a. n
thousand (Sl0OOoOOO) dollars, divided into
a thousand Q.OO0) shares of the par value of
one hundred $4,000 dollars per share. and
this corporation is to be going concern when
one-half OF the capital stock has been sub
seribed and paid for. Each share of stock
shall be entitled to one vote at all general
elections"
And the said appearer moreover declared
that, in consequence Of, the foregoing and
pursuant to 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,
altered and amended as hereinabove set
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
recorded and published in the manner pre-
SCtiOcu Ny law, 10 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
Seiler competent 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.
I. the undersigned Recorder of Mortgages.
an and for the Parish of Orleans, Stat. of
Louisiana do cert fly ;hst the above and re.
going Amended Charter of the Michel Lum-
Der Brick Company, Inc, was this day |
duly recorded in my office in Book 1922 |
Folio 3s3, New Orleans. August 18th, 1918
EMILE J. LEONARD. by. R.
! hereby certify .he above and foregoing
% be true and correct copy of the original i
Tow on file in p.y office.
A. A. MORENO,
Notary Public.
Tug. 0-Sept. sI2iS-@-Oct. J.