The herald., 1920-10-28
AMENDMENT TO CHARTER OF GULF
MILL LUMBER COMPANY, INC.


United States Of America. State OF Lou
isiana, Parish of Orleans City of New Or
leans u" IL known. That on this, the
fourth day Of the month OF October. in the
year on" thousand nine hundred and TWEEN
ty, before me. Charles ROsen. a Notary
Public, duly commissioned and qualihed
and in the presence of the undersigned
witnesses, personally came and appeared
Sigismund 5. Levy, Chairman. and Harry
Hardie, Secretary Of meeting OF the
stockholders of the Gulf Mill & Lumber
Company, Inc, a corporation organized
by act before the undersigned Notary Pub
lie. on the 2lst day Of June. 1917. and re-
corded in Mortgage Office Of this Parish
In Book 1912, Folio 1923; which said ap-
bearers declare that at special meeting
Of the stockholders of said corporation
held on this day at which all Of the stock
holders were present in person or repre-
sented by proxy, certified copy OF the
minutes OF said meeting being hereto an
neXed, Article Four Of the charter Of said
corporation was by unanimous vote amend
ed so as to read as follows to- wit.
ARTICLE IV.-The capital stock Of this
corporation Is hereby declared to be sixty
thousand $3.50 O0O.O0) dollars. consisting OF
six hundred (6OO) shares of the par value
Of one hundred $4,000 dollars per share
whereof twenty-five thousand CS2J 900 DOD
dollars represents the original capital
stock heretofore authorized, issued and
presently outstanding. and thirty five
thousand (SS5.OOOOO) dollars represents the
lh'rthSe III the capital stock. The Board
of Directors is hereby authorized and EN-.
powered to transfer as OF July LIST, 1920
the prOtits and surplus Of this corporation
10 the capital stock and To Issue therefor a
stock dividend as of July LIST, 1920 amount
ing to thirty-hyr thousand (S.sJ, 900 .00) dol
lars 10 the stockholders OF this cOrpora-
ton. The amount to which the capital
stock may be increased shall be one hun
dred thousand (SlOOOOOOOJ dollars. All
transfers Of stock shall be made on the
books of the Company on the surrender Of
the outstanding certificate and pursuant to
such rules as the Board of Directors may
prescribe
The Boarn OF Directors shall have the
power to receive subscriptions for and to
issue all stock hereafter subscribed for
but all such stock and any increase there
Of must first be offered to the existing
holders and owners OF stock at the time
of such Issuance in proportion to their re
spectiye holdings
AS thus amended this Article super
Sedes Article Four OF the charter rs orig
inally adopted and any amendments there
to"
Said appearars declare that they were
duly elected as the Chairman and Secre-
tary respectively OF said meeting. and were
by said meeting authorized TO certify to
said proceedings, and authorized and di-
rcCted to make an authentic nOtarial act
of said amendment To the charter and to
file, record anu publish the same accord
Ing to law. Said appearers accordingly
appear before me. Notary, and do hereby
declare that said charter has been amend
ed above set forth, and they do hereby
make this authentic nOtaral act OF said
amendment to said charter, and do hereby
request and authorize me to record and
publish the same according 10 law.
Thus done and passed, In my office. at
the City OF New Orleans, on the day
month and year herein first above written
In the presence OF Messrs. Ralph ]. Schwarz
and Earl 4. Richard, competent wit
nesses. who hereunto sign their names
with the said appearers and me, Notary.
after reading Of the whole
tOriginal signed.) S. S. Levy. Chairman.
/ Harry Hardie, Secretary.
Witnesses: Ralph J. Schwarz Earl 4.
/ Richard
CHARLES ROSEE, Not. Pub.
I, the undersigned Recorder Of Mort
cages, In and for the Parish Of Orleans.
State Of Louisiana. do hereby certify that
the above and foregoing Act Of Amendment
| Of Incorporation OF the Gulf Mill x Lum-
Der Co, Inc, was this day duly recorded
in my office in Book l245 Folio -.
New Orleans. oct. 18th 1920.
/ (SignedD EMILE LEONARD, by. Il.
A true copy. tSeaL)
CHARLES ROSES, Not. Pub.
Oct. Nov. IS.