St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1920-04-24
AMENDMENT TO CHARTER
of the
A. d. CRAWFORD LUMBER COM
PANY, INCORPORATED.
United States of America, State OF
Louisiana, Parish of st.
Tammany.

Louisiana, Parish of st.
Tammany.
Before me, ]. C. Cappell, NotarJ
Public, duly commissioned and quad-
fed in and for the Parish OF St. Tan
many, State of Louisiana, personally
came and appeared Everett Alonzc
Crawford, acting in his capacity as
President of the A. D. Crawl 1id
Lumber Company, Incorporated, AUG
Ellis Alphonso Crawford, as Secre-
tary-Treasurer of said corporation.
organized and existing under and ty
virtue of tho laws of the State OF
Louisiana, and by act OF incorpors-
ton passed before me as Notary Pub
lie on the 26th day of NOyembe',
1919, recorded in Parish OF st. lam
many, in Charter Book /, folio 1913.
Said appearers declared that they
were duly authorized at meeting
Of the stockholders OF the said A. ID
Crawford Lumber Company, In; :,
which was held and convened at the
domicile of said corporation at HUI
Switch, St. Tammany Parish, Louisl-
ana, on the Goth day Of March, 1879.
at which meeting there were present
either in person or by proxy each
and every stakeholder of said OF
poration, after due notice of the SAID
meeting had been duly served upon
said stockholders and that at sa i
stockholders meeting regularly coh-
venedT and upon motion duly made
and carried, certain amendments to
the present charter Of said corpora
ton were proposed, as follows:
That the capital stock of this cor
poration be increased to One Hun
dred and Fifty-five Thousand Dbl
lars, and that your appearers were
authorized in said resolution to ap-
pear before a Notary Public for the
purpose of amending Article III Of
said charter to read as follows:
1.-THE capital stock of this corpora
ton is hereby fixed at the sum of
$155, 100000, divided into one thou j.
| and Five Hundred and Fifty (1550'
| shares of the par value of One Hun
dred $4,000 Dollars each, which
said stock may be issued at not lass
than par for cash at the time it 's
subscribed for, or at such time ss
may be deemed proper by the Board
of Directors, provided that sucn
stock shall be paid for In full within
| twelve months after same shall have
| been subscribed for, or in paymen:
or exchange for property or rights
| actually received or purchased Dy
said corporation provided that all
stock certificates shall be signed bv
the President and Secretary of sal
corporation and no stock shall IL
issued unless the consideration there.
| for has been received by the said
corporation.
| All transfers Of stock shall he
made on the books of said company
at its Office, on the surrender Of tie
certificate therefor"
| Appearers further declare that che
stockholders all being present unan-
| imously voted in favor of sad RESP
luton and in conformity with the
| action taken by the stockholders a
the meeting convened as aforesl.d
and pursuant to the authority con,
ferred upon them as President an
Secretary of said corporation, thu,
|
purpose OF placing asid amendment
to the said charter of said corpora
ton In authentic form to serve anG
avail as the future shall or may r..
quire, and l, said Notary, have draft
ed this act Of amendment in con
formity with the Instructions and the
action of the stockholders in tn:
premises, in order that the same ma,
he recorded and registered in &C
cordance with the provisions of tn:
law In such cases made and pro
vided
Thus done and passed at my offlc.
In the City of Covington, st. Tam
many Parish, Louisiana, on the day
month and year first hereinaboyt
written, in the presence of Herber
G. Clam and Karl J. Kohnke, com
petent witnesses, who hereunto sisl
their names together with said ap
bearers, and me, Notary, after du'
reading Of the whole.
(Signed)
e. ALoNZo CRAWFORD.
President
ELLIS A. CRAWFORD,
Secretary
Witnesses:
HERBERT G. CLAIM.
KARL J. KOHNKE.
| J. C. CAPPEL,
ap17-6t Notary Public
l hereby certify that this instru
ment was filed for record April 16
1920, and recorded April Is, 1920
in Charter Book I, folio 269, of tn
official records of st. Tammany par
ish, Louisiana.
GUY A. SMITH,
Dy. Clerk of Court.