The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-26
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. a 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 general meeting oil
the stockholders of the Michel Lumber &
Brick Company, Incorporated, 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 500, and amended
by act before Arthur A. Moreno, Notary
Public, August 5al, 1913. recorded in Mort
office of the said Michel Lumber G. 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. 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
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
Al A.
amended as above described has been
changed. altered and amended so that Ar
ticle w of said original charter and ali the
amendments thereto shall read as follows:
The capital stock of this corporation is
hereby fixed at One Hundred Thousand
(s1O0.OOOOO Dollars. divided into one thou
sand O.OOO) shares of the par value of one
hundred (Si0000) dollars each, and may be
increased TO the sum of two hundred fifty
thousand ts25OOO00O) 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 dc
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 SCI
forth and written. and they do hereby direct
and require that the above stated change.
and appointments of theScharter of the Niche
Lumber & Brick COMPANY, incorporated, b,
recorded and published in the manner pre-
srribed bv law. to the end that the SAID
chances and amendments hereafter and a
all times he as hereinabove set forth a.
regards all persons that are now or may
hereafter become stockholders of the afore
said company.
Thus do-e and nassed at nv office, in m.
CITY of New Orleans. on the dav. mont
and year herein first written. in she n-es
ence of Azelie Bennett and Ruth NJ Seller