The herald., 1920-07-22
CHARTER.
AMENDMENT TO CHARTER OF STAND
ARD EXPORT LUMBER COM
PANG. LTD.

United states Of America. state Of Louis
lana. Parish of Orleans, city Of New Or
leans lie il known. that on TINS lhth "ID
of the month of June, in the year Oh "uI
Lord one thousand nine huhdF'd anu
twenty, and of the Independence "I Wv
United States Of America. ne v"'
hundred and forty-tOurth, before ut,
John Marshall Quinirro., ard N% Gusi
flied. iu and for the city and the iar-
prpsencp of the witnesses hereinafter manu-
ed and undersigned. pcrSog".H$ I'M I'm, "m mJ
appeared J. l.. DaUtzl"r. OF inns rlll: an"
III T. Smith. also Of this city, respectively,
President and Secretary of the standard
Export Lumber Company. Lia', '"TPo!
alton created under the laws OF IN" Sia'r
of Iouisi4u4 domiyiled ia the Clly Of New
Orleans. Incorporated by act PaSN'u w
fore Frederic Charles Marx. a Notary ID"
lie on the 10Th day OF February. l'W". r.
corded in the office of the Recorder 90
NortgHgrS for the Parish Of orleans, III
RoOk SO Folio Alp. and amended ny A'l
before Johu Marshall Quiutrro, a Notary
Public. August p. 1914. r"'prdrd ~ I"'
Mortcagr office Of the Parish OF orleans
ROoE l2l2 Folio Isl, and herein a'lH- }"
tbpir said capaCitieS and on bUh'u OF ~alI
corporation. by virtue Of the aui h"Fl'E
conferred on them by the siorkhoIIrTN o.
said company. on the eighth "aH, "I JUN
1920 as will more iulIy appear ny '',
titled copy of the resolution hu"fl',u a.
the meeting Of said stockholders ana aH-
nexed hereto. which said aup"ar'T> H'
clarpd acting In their said rhpd'l'l'S. iGI'
"A
prs nf The STANDARD Export Lumber Tom
uany Ltd. was convened and hrId AT lh'
office Of said Company, m inns Il'N, 81
the eighth day of June, l.-u Tor lh' PuT
nose of amending Article III of the ChaF-
Ter of this Corporation, dur holi'' Oh nv
said meeting having been mailed on May
z 1920, TO each of the StOckhollrrn "l re-
ord; more than two-thirds OF all stock
holders being present, IN person. OF, ny
proxy. At said meeting II was d''lu"u ny
The Unanimous vote of the stockholders 80
VH..f hs4
poration should be increased 10 thre" nun
bred thousand t$3OO,OOOOO dollars, MiG
an authorized capital of ionr hnhuTtd
thousand (S4OO 10000 dollars, ana ihdl
Article Ill of the Charter of SAID '"rpor-
alton be so amended a. hereinafter sci
forth all as more fuzzy appears hy 'oIl
of said resolution annexed hereto dHu
made part hereof.
ARTICLE IU.-The capital stock OF
this corporation is hereby fixed al the sum
of three hundred thousand (S]OuOVO.uu
dollars divided into three thousand
$1,000 shares of the par value of one nun
bred (SlOO.OOD dollars each, transferable
on the books of the Company only upon
surrender of proof of loss or destruction
of the outstanding certificates proposed 10
be transferred; but the capital stock
this corporation may be increased IN the
manner provided by law. at any time; to
any amount not ia excess Of four hundred
thousand (SiOO,OOO.OOJ dollars.
And the said appearerS moreover de
clared that, in consideration OF Ia" lore
going and pursuant to the authority III
them vested by the stockholders OF SAID
C'ompauy they do hereby formally declare
publish and make known, that, in the
manner prescribed by law and aEre"abiN
to the provisions Oh salu lharI"r, VI,
aforesaid Article Ill of the Charter or act
of incorporation of said standard Export
Lumber Company. Ltd. passed before
Frederic Charles Marx, Notary Public on
the 10th day of February, 1906. rs amended
by act before John Marshall Quint"ro
August 81. 1917, has been changed, altered
and amended, as horcinabOye set tOrth ana
written, and they do hereby direct ana re
ouire that the above stated changes and
amendments may hereafter. ana at al
times be as hereinabOye set forth. as re-
CARDS all persons that now or may mere
after be stockholders of the aforesaid Com
pany.
Thus done and passed, in my office, n
the City of New Orleans, on the day
month and year herein first above writ
ten in the presence of Messrs. Robt. Ii
Mari and Edmond Bourgeois, competent
witnesses who hereuntO sign their names
with the said appearerS ana me, Notary
after reading of the whole.
(OriginaI signed) J. l.. DantZler. Pres
ident: ii. f. Smith. Secretary Treasurer.
witnesses: Robert IL. MARI Edmond
]. N. QUINTERo, Notary Public.
A true copy; S. Ssai vo.orv puhlir.
Parish of Orleans, State of Louisiana
Before me, undersigned authority; person
ally came and appeared J.; Il. DahtIier
President of the Standard Export Lumbe
Co, Ltd, and ii. +. Smith, Secretary o
the Standard Export Lumber Co, Ltd
who being by me first duly sworn, depose'
and said that the entire amount of the in
crease of the capital stock from two hun
bred thousand ($200 OO0OO) dollars to tire
hundred thousand $500 100000 dollars ha
been actually paid in cash.
Sworn to and subscribed before me TIM
18th day of June, 1920.
(Original signed) J. l.. Dantzler. Pres
ident. H. f. Smith, Secretary Treasurer.
]. NJ. QUINTERO, Notary Public
A true copy. (SealD
j. NJ. QUINTERO. Notary Public
June 2i-July 30.