The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-01
CHARTER.
AMENDMENT TO CHARTER OF STAND
ARD EXPORT LUMBER COM
PANN, LTD.

United states Of America. state Of LoulS'
lana Parish of Orleans. city OF New Vt
leans. BE il known. that on thl> in'n HhD
OF the month of june 10 tht E'ar ~ INA
Lord one thousand nine hundred ana
twenty, and Of the independence OF li'
United States of America. the one
hundred and forty fourth" before h!r,
JohU Marshall QuinterD. Notary
Public duIy commissioned and quail
flied. in and for the city and the far-
presence Of the witnesses hereinafter haH
ed and undersigned. personally came ana
uppaarrd ] l.. pantZler. Of this city. ana
ii f. smith. also of this city, respectively,
President and Secretary OF the SihhddFH
EXport Lumber Company. Ltd, corpor-
ytlou created under the laws Of the Sidt"
of Louisiana. dumiCilrd in tn" tllA OF New
orleans. Incorporated by act passed be
fore Frederic Charles Marx, "a Notary fub.
lie on the lOth day Of February, i"W" r..
corded in the office OF the Recorder 81
Mortgages for the Parish Of Orleans ia
Eaok S42 Folio Az. and amended by a't
before John Marshall QuiHtoro, - NV'iIE
puIIir August ~ 1877 recorded in the
Mortgage Offir' OF the Parish OF orleans.
Book l2I2. Folio Isl. aud herein aclHE ~
their said capacities an" on ~ nan 81 ~.
CORPORATION, by virtue Of thN auiE"iI'N
conferred on them by tn" st"ghhoiNrL> 81
said company, on the riEh'h daN OF jun
1920. a. will more fully appear Dl " GER
tilted COPY OF ID" resolution adopted al
IN. meeting of said >tOr kAUldrrS aul an.
neNed hereto. which said 1pp"af"FN &c
,.lgrpd. acting in tHpIr SAID rdpa.hi'>' lHat
"A general called Meeting Of the >l"' hh'id-
rrs of the STANDARD Export Lumber Com
puuv Ltd. was convened aud h"id ~ Inc
office Of said Company, III TINS Guy, nh
the cigh IA day "t June" El-n, Tor Inc 'HF
uosc of amending Article III Of the 'Nar-
Ter of this Corporation. due notice OF the
said meeting having been mailed on May
: 1920 To each of IN" stockholders 81 rec
ord more than twO-thlrdn or all stock
holders being present, in person, or by
prONy. at said meeting, IT was decided ny
The unanimous vote of the stockholders 50
present that the capital stock OF said cor
Ioratiuu should be increased 10 three nun
dscd thousand tS%OO,ODOOOl dollars. WIN
an authorized capital OF TOUR hnhhFeu
thousand (SiW,OOOOO dollars, ana lhdt
Article III Of the Charter of said "oTpor-
alton be so amended as hereinafter set
forth: all as more fully appears by copy
OF said resolution annexed hereto ana
made part hereof.
ARTICLE III-Thc capital stock Of
this CORPORATION Is hereby fixed at the sum
Of three hundred thousand lSJoO""o"i
dollars divided into three thousand
C3.OOO) shares of the par value OF one nun
bred (SlUOO) 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 o
this corporation may be increased in tn"
manner provided by law, at any time, 10
any amount not in excess of four hundred
thousand ($4OO,0O0OW dollars.
And the said appearers moreover de
clared that in consideration of the fore
going and pursuant to the authority i'll
them vested by the Stockholders of said
Company, they do hereby formally declare,
publish and make known, that, III Inc
manner prescribed by law ana aEr"eablE
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 Quintero,
August n. 1917. has been changed, altered
and amended, as hereinabOve 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 hpreinabOve 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; at
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 and me, Notary
after reading of the whole.
(Original signed) j. l.. DantZler, Pres
ident; II. +. Smith Secretary Treasurer.
Witnesses: Robert ii. Mari. Edmond
Bourgeois.
J. NJ. QUINTERO, Notary Public.
\ true copy; lSeail
j. NJ. QUINTERO, Notary Public.
Parish of Orleans, State of Louisiana
Before me, undersigned authority. person
ally came and appeared J. l.. DantZler
President of the Standard Export Lumber
CO., Ltd, and ii. +. Smith, Secretary o.
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. OOOO0) dollars To three
hundred thousand $500 100000 dollars ha'
been actually paid in cash.
Sworn to and subscribed before me thi,
18th day of June. 1920
Original signed) J. l.. DantZler. Pres
ident. ii. +. Smith. Secretary Treasurer.
J. NJ. QUINTERO, Notary Public.
true copy. lSealD
J. NJ. QUINTERO, Notary Public.
June si-July 20.