The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-12
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 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, 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 NJ. E. A. Michel
who declared that at a general meeting of
the stockholders of the Michel Lumber &
Brick Company, Incorporated, a corporation
organized by act passed before Arthur A.
Moreno, Notary Public, on February 9TH,
1918, recorded in the Mortgage Office of this
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 1922 folio 1853 held at the
office of the said Michel Lumber & Brick
Company, Incorporated on the 3nd 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. II. 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 on 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, 1918, and
amended as above described, has been
changed altered and amended so that Ar
ticle w of said original charter and all the
amendments thereto shall read follows:
The capital stock of this corporation is
hereby fixed at One Hundred Thousand
(s10O, O0000 Dollars, divided into one thou
hundred (s1O0OO dollars each, and may be
increased to the sum of two hundred fifty
thousand (s250,OooOO dollars. Each share
of stock shall be entitled to one vote in
person or by proxy at all meetings of the
stockholders.
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
many, incorporated. passed before Arthur A.
Moreno. Notary Public, has been changed,
altered and amended as hereinabove set
forth and written, and thew 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-
| scribed bv law. to the end that the said
chances and amendments hereafter and al
all times he as hereinabove set forth. as
regards all persons that row NAV
he-~after become stockholders of the afore
said Germany.
Thus done and oassed at nv office. in th'
| CITY of New Orleans. on the dav. month
and year herein first written. in the nres
lence of Azelie Bennett and Ruth N. Seller