The herald., 1919-06-19
AMENDMENT TO CHARTER OF MICHEL
LUMBER BRICK COMPANY,
INCORPORATED.

United States of America, State Of Louis
lana, Parish of Orleans, City of New Or
leans. Be il known, that on this 3rd day
of the month of May, in the year of our
teen and of the Independece of the United
States of America, the one hundred ald forty
| third, before me, Arthur A. Moreno, No
tary Public, duly commissioned and quail
fled, in and for this city and the Parish OF
Orleans, therein residing, and in the pres.
ence of the witnesses hereinafter named and
undersigned, personally came and appeared:
E. H. Michel and Miss M. E. A. Michel,
the stockholders of the Michel Lumber &
Brick Company, Incorporated, a corporation
organized by act passed before Arthur A.
| Moreno, Notary Public, on February 9TH,
Parish in Book 1919, folio 326, and amended
by act before Arthur A. Moreno, Notary
Public. August sth, 1918, recorded in Mort
gage Office, Book 1872, folio 353 held at the
office of the said Michel Lumber & Brick
Company Incorporated on the 3rd day OF
May, 1918. they were elected respectively
president and secretary of the said stock
holders meeting as will appear by certi-
fled copy of the minutes of the said meet.
ing annexed hereto for greater reference. and
THAT the said E. H. Michel and Miss NJ. E.
A. Michel, as president and secretary of the
said stockholders meeting. were authorized
and empowered to appear before me for the
purpose of amending the said charter OF the
porated.
And the said appearers, as president and
as secretary respectively of the said stock
holders meeting and acting in said capaci
ties and on behalf of said corporation by
, virtue of the authority conferred upon then
at the general meeting of said stockholders
: declared that the charter of the said Niche
Lumber & Brick Company. Incorporated
lie, on the 9TH day of February. 1918, ant
, amended as above described, has beer
: changed. altered and amended so that, Ar
J ticle w of said original charter and all thu
The capital stock of this corporation il
! hereby fixed at One Hundred Thousand
(sloo 10000 Dollars. divided into one thou
, sand 1000 shares of the par value OF on
E hundred (sl0o.00) dollars each, and may b.
$ increased 10 the sum of two hundred fit.
thousand (s2sOO0OO dollars. Each shar
: Of stock shall be entitled to one vote il
: person or by proxy at all meetings of tn
{ stockholders.
e And the said appearers moreover declare
: that in consequence of the foregoing an
pursuant 10 the authority in them vested b
4 the stockholders of said Company, they d
! hereby formally declare publicly and max
II known that in the manner prescribed by La
r, ter Of the said Michel Lumber & Brick Con
:, panv. Incorporated passed before Arthur
: Moreno. Notary Public, has been change
r altered and amended as hereinabove 81
J. forth and written, and they do hereby dire
!. and REQUIRE that the above stated chang'
IF and amendments Of the charter Of the Mich
lie Lumber & Brick COMPANY, Incorporated.
lie recorded and published in the manner pr
1t scribed by law, to the end that the sa
changes and amendments hereafter and
Of all times be as hereinabove set forth.
IN regards all persons that are now or mi
or hereafter become stockholders of the afoi
t. said company.
wi Thus dove and rassed at nv office, in I
Is CITY of New Orleans, on the dav. mon
b. and wear h-reir first written. IN The ORE
ed ence of Azelie Bennett and Ruth M. Sell