The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-15
CHARTER.
AMENDMENT To CHARTER OF STAND
ARD EXPORT LUMBER COM
PANN, LTD.

United States Of America. State of Louis
lana. Parish of Orleans. city of New or
leans. BE il known. that on this 10Th day
Lord. one thousand min" hundred ana
twenty, and of tn" independence Oh III"
United States Of America, "a" on"
hundred and forty fourth. before me.
John Marshall Quint"ro. N"tar!
Public. duly commissioned and gnaI-
ilicd ia aud for tn" city and the Par
presence at the witnesses hereinafter nam
ed aud Undersigned. personally came and
APPEARED !. T.. bautZl"r. OF TINS city. ana
ii T. smith. also OF this city. respectively.
President and Secretary OF the standard
FNuort Lumber Company. Ltd. cOrpor-
alton created under the laws of the STATE
of Louisiana, dOmicIlcd in the city of New
Orleans. incorporated by act passed be
fore Frederic Charles Marx. q Notary Pub
lie on the 10Th day Of February. 1906. re
corded in the office of the Recorder Of
Mortgages for the Parish Of ORLEANS. in
Book So Folio Az. and amended by act
before John Marshall Quiut"ro Notary
Public August y. lcl1, recorded III th'
AIOrtgag" Office Of the Parish of Orleans.
Book l2l1 Folio ISL, aud herein acting ~
their said capacities and on behalf OF >ald
corporation, 10y virtue Of the authority
conferred on them by the stockholders o.
said company, on tine eighth day OF June.
1920. as will NOR" fully appear by Ger
tilted copy Of the resolution adopted at
the meeting OF said stockholders ANA an
ucNcd hereto. which said appcar"rS de
Clarrd. acting in their said capacities. that
q general called meeting al ia" StOrkhnld-
crs Of the Standard Export Lumber com
pany. Ltd, was convened and held at the
office of said Company. in thi, city, 81
the eighth day OF June, 1870, for the pur
pose OF amending Articl" Ill OF the char
ter OF this Corporation, du" notice of the
said meeting having been mailed. on May
I, 1920, TO each OF the stockholders of rec
ord. more than two thirds of all stock
holders being present, in person, or 10y
proxy, at said meeting; II was decided by
the unanimous vote of the stockholders 80
present that the capital stock of said cor
pOrution should he increased to three hun
bred thousand tS3OOOOOWD dollars, with
an authorized capital of four hundred
thousand tSlm,OOoD dollars; and that
Article Ill of the Charter Of said CoTpOr-
alton BE- 50 amended as hereinafter set
forth all as more fully appears by copy
Of said resolution annexed hereto and
made part hereof.
ARTICLE Iu.-Thc capital stock OF
this corporation is hereby fixed at the sum
of three hundred thousand $500, O0OUO
dollars, divided into three thousand
5000 shares of the par value of one hun
dred (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 to
be transferred; but the capital stock %.
this corporation may be increased in the
manner provided by law, at any time, TO
any amount not in excess of four hundred
thousand (S4O0,OW,OOD dollars.
And the said nppearcrS moreover de-
clared that, in consideration of the fore
going and pursuant to the authority in
them vested by the stockholders of said
Company, they do hereby formally declare.
publish and make known, that in the
manner prescribed by law and agrceably
to the provisions Of said Charter, the
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, 1905, aS amended
by act before John Marshall Quntcro.
August u. 1917, has been changed, altered
and amended aS hereinaboye set forth and
written, and they do hereby direct and re
quire that the above stated changes and
amendments may hereafter. and at all
times, be as hereinabOVc set forth as re
CARDS all persons that now or may here
after be stockholders of the aforesaid Com
pany.
Thus done aud passed. in my office, at
the City of New Orleans. on the day.
month and year herein first above writ
ten. in the presence of McssrS. RObt. ii
Mari and Edmond bourgeois. competent
witnesses, who hereunto sign their names
with the said appearers and me, Notary.
after reading of the whole.
Original signed) ]. l.. Dantzler. Pres
ident; ii. +. Smith. Secretary Treasurer.
Witnesses: Robert II. Mari. Edmond
j. NJ. QUINTERO, Notary Public.
J. NJ. QUINTERo. Notary Public.
Parish of Orleans. State of Louisiana.
Before me, undersigned authority, person
ally came and appeared J; Il. Dantzlcr
President of the Standard Export Lumber
Co. Ltd, and ii. L. Smith. Secretary OF
the Standard Export Lumber Co., Ltd.
who being by me first duly sworn, depOsed
and said that the entire amount of the in
crease of the capital stock from two hun
dred thousand $500. OOO.OO) dollars To three
hundred thousand (S30O, 0O0OO) dollars hats
been actually paid in cash.
Sworn to and subscribed before me this
10th day of June. 1920.
Original signedD J. l.. Dantzler, Pres
ident. III. +. Smith, Secretary Treasurer.
]. NJ. QUINTERO, Notary Public.
A true copy. tSeal)
J. NJ. QUINTERo, Notary Public.
June 2iJuly -.