The herald., 1919-06-05
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 it known, that on this 3rd day
OF the month of May, in the year of our
Lord, one thousand nine hundred and nine
teen and of the Independece of the United
States OF America, the one hundred and forty
third, before me, Arthur A. Moreno, a No
tary Public, duly commissioned and quail
tied, 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 NJ. E. A. Michel,
who declared that at a general meeting of
the stockholders of the Michel Lumber &
Brick Company, Incorporated, a corpora ton
organized by act passed before Arthur A.
Moreno, Notary Public, on February 9TH.
1913 recorded in the Mortgage Office Of this
Parish in Book 1919, folio $50, and amended
Public, August sth, 1918, recorded in Mort
gage Office. Bool. 1922, folio 1853 held at the
office of the said Michel Lumber & Brick
Company Incorporated the 3rd day of
May, 1918. they were elected respectively
president and secretary of the said stock
holders meeting will appear by a 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
Michel Lumber & Brick Company, Incor-
porated
And the said appearers, as president and
as secretary respectively of the said stock
holders meeting and acting in said capaci-
ties and behalf of said corporation by
virtue of the authority conferred upon them
at the general meeting of said stockholders.
declared that the charter of the said Michel
Lumber & Brick Company, incorporated,
passed before Arthur A. Moreno, Notary Pub
lie, on the 9TH day OF February 1913, and
amended as above described, has been
changed. altered and amended so that Ar
ticle ~ of said original charter and all the
amendments thereto shall read as follows:
The capital stock of this corporation is
hereby fixed at One Hundred Thousand
(s10o.OOoOO Dollars, divided into one thou
hundred $4,000 dollars each, and may be
increased to the sum of two hundred fifty
thousand (s25o,OO0OO dollars Each share
Of stock shall be entitled to one vote in
person or by proxy at all meetings of the
stockholders
And the said appearers moreover declared
that in consequence of the foregoing and
pursuant to the authority in them vested by
! the stockholders of said Company, they do
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
nany, Incorporated. passed before Arthur A.
Moreno Notary Public, has been changed.
altered and amended hereinabove set
forth and written, and they do 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-
srribed bv law. TO the end that the said
changes ard amendments hereafter and at
Ill times be as bereinabove set forth. as
regards, all persons that are row or NAV
h--~after become stockholders of the afore-
said company.
Thus dc-e and -nassed at nv office. in the
Civ Of Nav Orleans, on the dav. month
and. year herein first written. in the mes
ence of;rlsel;es nenuetf and Ruth -. Seilef.