The herald., 1920-06-24
CHARTER.
AMENDMENT TO CHARTER OF STAND
ARD EXPORT LUMBER COM
PANY, LTD.

United States Of America. state Of Louis
lana, Parish of Orleans. city OF New Ut
leans. BE il known, that on tins lo'h u1l
Of the month Of June, in the year OF our
twenty, and OF the independence OF the
United States of America, the one
hundred and forty-fourth. before me,
JOhn Marshall Quintero. Notary
pubiic duly commissioned and quail
flied. in and for the City and the Par-
nrpspncp OF the witnesses hereinafter nam,
ed and undersigned peF>oHaiiH mn m. J
appeared J. l.. DaEtzler, OF this city; ana
HI f. Smith. also of this city, respectively
President and Secretary OF the STANDARD
Export Lumber Company, Ltd, cOrpOr-
alton created under the laws of the STATE
OF Louisiana, dOmiCiled in the Ctty OF Ne"
Orleans. Incorporated by act passed DC
fore Frederic Charles Marx, Notary fup
lie, on the 10th day of February, lSUb, re
corded in the office OF the Recorder OF
Mortgages for the Parish of Orleans, IN
Book sI2. Folio 4l2. and amended nI act
before John Marshall QuinterO, a Notary
Public, August u, 1914. recorded IN the
Mortgage office of the Parish OF orleans
Book 1912, Folio 3Sl; and herein a'tlnE iI
their said capacities and on behalf OF salu
cnTnoration. by virtue of the authority
conferred on them by the stoCbhOIieTs Oh
said company, on the elghih day OF june
1920, as will more fully appear 9y Ger
titled copy of the resolution adopted NJ
.be meeting OF said stockholders ana an
nexed hereto, which said appearerS de-
clared, acting In their said capacities, tIat
a
ers OF the Standard Export Lumber com
pany Ltd. was convened and held AT the
office of said Company, in this city, on
the eighth day Of June, 100 Tor the pur
nose of amending Article Ill Of the Char'
Ter of this Corporation, due notice OF the
said meeting having been mailed. on May
z 1920 to each of the stockholders OF rec
ord: more than two thirds of all stock
holders being present, in person, or Dy
proxy. at said meeting; 1t was decided by
the unanimous vote OF the StOckhOlGSrs SO
,kuV ha a 81 d
pOratiOn should be increased 10 three nun
d-ed thousand (S30O,OOO.OOJ dollars, WIN
an authorized capital OF four hundred
thousand (S4O0. 10000 dollars and that
Article Ill of the Charter of said corpOr-
alton be so amended as hereinafter set
forth all as more fully appears by cop!
OF said resolution annexed hereto anu
made part hereof.
ARTICLE Iu-The capital stock OF
this corporation is hereby liked at the sum
of three hundred thousand (SSOO,OOO.OOl
dollars, divided into three thousand
10000 shares Of the par value OF one nun
dred (SlOO.OO) 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 OF
this corporation may be increased in the
manner provided by law, at any time, 10
any amount not in excess or four hundred
thousand .(S4OO.O0O.OOJ dollars.
And the said appearers 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 agreeably
10 the provisions of said Charter, this
aforesaid Article III of the Charter or act
of Incorporation of said Standard Export
Frederic Charles Marx. Notary Public, OF
the 10th day of February, 1906. as amended
by act before John Marshall Quintero
August p. 1917, has been changed, altered
and amended, as hereinabOve set forth and
written, and they do hereby direct and re
auire that the above stated changes anC
amendments may hereafter. and at al
times, be as hereinabOye set forth, as re
CARDS all persons that now or may here
after be stockholders Of the aforesaid Com
pany.
Thus done and passed, In my office, a
the City OF New Orleans, on the day
month and year herein first above writ
ten in the presence Of Messrs. Robt. III
MARI and Edmond Bourgeois, competen
witnesses, who hereunto sign their names
with the said appearers and me. Notary
after reading of the whole.
(Original signed) J. L. Dantzler, Pres
ident; II. f. Smith, Secretary Treasurer.
Witnesses: Robert H. Mari. Edmon
Bourgeois.
j. NJ 3UINTERo, Notary Public
Parish Of Orleans, State Of Louisiana
Before me, undersigned authority, person
ally came and appeared j. l.. Dantzle
President of the Standard Export Lumbe
Co., Ltd, and II. +. Smith, Secretary {
the Standard Export Lumber Co., Ltd
who being by me first duly sworn. depOse
and said that the entire amount of the iT
crease of the capital stock from two hui
dred thousand $500, 100000 dollars to thrt
hundred thousand 1890 100000 dollars his
been actually paid in cash.
Sworn to and subscribed before me tn
10th day Of June. 1920.
ident. Ii. +. Smith, Secretary Treasurer.
J. NJ. QUINTERO, Notary Public
A true copy. (SealD
j. NJ. QUlNTERO, Notary Public.