The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-27
CHARTER.
AMENDMENT OF CHARTER OF THE
AMERICAN CREO>OTE WORKS.
LIMITED

United States of America, State of Lou
i>iana. Parish Of Orleans. city OF Ne"
Orleans I:e it known, that on this sev-
pnt.,ntb UTthI day of the month of
April in the Year of our Lord one thou |
sand nine hundred aud twenty, ana oil the
independence of tn" United states OF
America; the one hundred and iONy- /
fourth. before me, Felix Joseph PUG, a !
notary public. duly commissioned ana
qualified. in and for the parish OF or
lr;iIi> state Of Louisiana, therein rcNld |
ing, and in TIA" presence of the witnesses
hereinafter named aud undersigned, per |
>OualIy came aud appeared sylvester W |
Iabrnt of the full age Of majority ana
a resident of this city, aud y. j. Mar |
shall. of the full age Of majority ana
resident of this city, said appearrrN act
ing herein respectively a. president ana
secretary of the American CrcO>0te WORKS
! Limited. corporation domi'll"d III inns
CITY. Incorporated by an act passed De
| for. W Morgan GurIny. notary public, on
| March ~ l9O2, and recorded in the Mort
| gage office of this city IN book 80, 1910
| 21> acting herein under and 10y virtue OF
| a resolution of the stockholders OF SAln
! American Creosotr Works, Limited, adopt
! ed al - meeting held at its dOmiclie, IN
| this city, on March -. 1920. duly Ger
| titled copy of said stockholders meeting
! being annexed for reference, who mutual
| Iv and SryrraIiy declared. that at said
! >prriaI meeting ct the stockholders of
| said corporation which was convened anu
| held a. aforesaid, on March I.dh, l"-O'
| according TO law. the follow ing amend
| mrnt 10 Artislr | and Article III of III"
charter Of said corporation, was adopted
10y unanimous vote of the Sto'khoinerH
of said corporation. present in person AT
| said meeting. being all Of tn" StOckhOiu-
ers of said corporation.
Article of said charter was recast and
| amended. as to read a. follows, to-wlt
| ARTICLE |. The nam" and title Of TINS
corporation shall be "Labrot COMPANY!
4 IL nan 4
shall have power and authority, OF cor
: poratr existence and COntiuue for a period
of ninety nine years under DAT" hereof
and shall have and exercise" for the pur
| pose of the business TO b" carried on by
| If all the bowers conferred 10y law on
! similar corporations, including the power
TO make, use aud chang" III" corpOTat"
seal. To contract, sue aud he sued III us
l CORPORATE name. to buy, sell own. hold
| receive purchase. ALLEVIATE. lien. convey
mortga hyp0thecatc, pledge. or Other
wise cucumber property both real ana
I, personal: To name and appoint such ON
GERS managers. directors, agents ana en-
10 pInyces a. are deemed necessary: to make
and establish such by laws. rules and reg
/: uation> a. may be necessary and proper
and the same to amend. alter ana aDOlHh
AT plea sure and generally 10 do and per
form all such acts as may he proper ana
necessary to carry ont and eNccut" the
= purposes Of this corporation.
Article Ill of said charter was re"aSt
= and amended. 80 as TO read a lolIoMN.
ARTICLE III,"The objects and pur
a poses for which this corporation is es
a tabliShed. and the natur" of the business
4 to he carried on by II, ar" declared 10 bt
4 the manufacture of cr"oSoted woods ana
woods preserved by other processes, man
ufacturr of telegraph poles and cross
: arms and to manufacture. buy and sell
:, lumber and wood prrscrvativeS: to buy
!, and sell timbcrlandS and other lands: u
own and operate real estate in tins state
= / .tb. the li>tTitl of columbia
" to engage in general agricultural opera
!, | tons: in til" purChaS" and sale OF llN'
j | stock and general handling of same t'
" buy and sell. hold and own stocks an'
; hands of other corporations: bonds of th'
I | United States Government. or any state
i or any political subdivision thereof or Tor
,ign governments. together with all things
J. | necessary or proper to carry ont ana exc
d cute the aforesaid objects and purposes
' The whole. a. will NOR" fully appear b!
/ the annexed certified copy of the min
L uteS Of said stockholders meeting. An'
- the said appearrrS having requested me
notary public to put said amendment il
~ authentic form. ! do by theS" present
receive said amendment in the form of TIN
public act. to the end that said amend
a. ment may he recorded and promulgated
VI and thus be read. into tn" aforesaid OrlS
\ | inal charter.
. Thus done aud passed in my office. j
10 the city of New Orleans. on the day an
u in the month and year first above wrl
a ten in the presence of Walter G.. Wedi
and Jeanne Hatrel competent witnesse
es who heraunto sign their names with IL
pd said appparerS and mo notary, alter du
r reading of the whole.
@: COriginal Signed) :. w. Labrot. pres
v dent: A. J. Marshall secretary.
IL Witnesses:
A. Walter g. Wedig.
nm J. HatrcI.
~, FELIX J. PUG.
"a Notary Public
nd l. the undersigned Recorder of Nor
ITS cages in and for the parish Of orlean
or state Of Louisiana. do hereby certify TN
lid the act Of amendment TO the incorpor
-er ton of the American Creosote Works ltf
he was this day duly recorded in my Off
in hook 1912. folio.
his New Orleans, April Il. 1920.
I'm CSignedl: VI. ]. DUNN. K.
ua 4 true copy.
Tue FELIN !. PUG,
Notary Public.
'ed Apr ~ May -.
| nI COTTON w AK