St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1919-12-27
Amendment to Charter of
CRANDALL & BROWN LUMBER
COMPANY, INC.
United States of America, State OF
Louisiana, Parish of Orleans,
City of New Orleans.

| Be it known, that on this list daJ
| of November, in the year one thous-
and nine hundred and nineteen, be-
| fore me, Herman L. Barnett, a No
tary Public, duly commissioned AMI
qualified, in and for this Parish and
State, therein residing, and in the
presence of the witnesses hereinafte"
named and undersigned, personally
came and appeared Samuel T. Alcus,
who declared that he is the duly au-
thorized representative of the Cran-
dali & Brown Lumber Company, IN
corporated, duly organized Louis
ana corporation, created by Acts be-
fore Charles Fletchinger, Notary
Public, on the 10th day of February.
1916, amended by Act before same
Notary, November Is, 1917.
And said appearer further declar-
ed: That special meeting of the
stockholders of the Crandan &
Brown Lumber Company, Incorpor-
ated, held at the office of the cor
poration in the village of Pearl
River, Parish of St. Tammany, State
of Louisiana, on the 18th day OF
November, 1919; said meeting hay-
| ing been duly called, and due notice
| thereof having been given, at which
meeting sos shares of the capital
| stock of the corporation, out of a
total of $50 shares of stock outstand-
| ing, were present and represented,
this being more than tWo-thirds OF
all the capital stock of the corpora
ton, it was voted upon motion duly
made and seconded, 595 shares being
in favor, and none opposed, that
Articel II of the charter of the Gran.
Idall C Brown Lumber Company, In
corporated, be amended to read as
follows:
ARTICLE II.
| "The domicile of this corporation
shall be in the City of New Orleans,
Parish of ORLEANS, State of Louisl-
ana, and all citations and other legal
process shall be served Upon the sec
rotary or in case of his absence or
inability to act, upon any other OF
Ecer of the corporation
/ Said appearer further declared he
il authorized and instructed to effect
The amendment to the c1arter here
IN set out, and that he is authorized
to appear before a Notary Public in
and for this Parish and State for thu
purpose of executing this amend
ment in authentic form as provided
Ivy law, and he does now appear be
fore me, Notary, IN order to make
proper Notarial record of the said
amendment and to have same record
ed as required by law. All of which
will fully appear by reference to a
certified copy of the minutes of said
stockholders meeting attached for
reference to the original of this ACT
of Amendment.
Thus done and passed at my office
in the City of New Orleans, on the
day, month and year first above writ
ten in the presence of Paul E. ChaseZ
and William J. Guste, competent wit
nesses, who have hereunto signed
their names together with the said
appearer and me, Notary, after due
reading of the whole.
,(Original signed)
S. T. ALCUS.
| Witnesses:
PAUL il. CHASER.
WILLIAM J. GUSTE.
| (S6dlJ
HERMAN L. BARNETT,
Notary Public.
A true copy.
HERMAN l.. BARNETT,
Notary Public.
/ certify that this instrument was
filed for record Dec. 8, 1919, and re-
corded Dec. s, 1919, in Charter Book
1, page PIT, of the official records.
| GUY A. SMITH,
by. Clerk of Court and Ex-Officio
| Recorder.