St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1920-01-17
Amendment to Charter of
CRANDALL q BROWN LUMBER
COMPANY, INC.
Louisiana, Parish of Orleans,
City Of New Orleans.

City of New Orleans.
Be it known, that on this 21st day
of November, In the year one thous-
and nine hundred and nineteen, be-
fore me, Herman L. Barnett, a NO
tary Public, duly commissioned ami
qualified, in and for this Parish and
State, therein residing, and in the
presence of the witnesses hereinafter
named and undersigned, personally
came and appeared Samuel T. Alcus,
who declared that he Is the duly au-
thoriZed representative of the Graz
dali & Brown Lumber Company, In
corporated, a duly organized Louis
ana corporation, created by Acts b.
fore Charles Fletchinger, Notary
Public, on the 10th day of February,
1916, amended by Act before same
Notary, November 16, 1917.
And said appearer further declar-
ed: That a special meeting Of the
stockholders of the Crandall &
Brown Lumber Company, Incorpor-
ated, held at the office of the cor
poration in the village of Pearl
River, Parish of st. Tammany, State
of Louisiana, on the 18th day Of
November, 1919; said meeting haF-
ing been duly called, and due notice
thereof having been given, at which
meeting sos shares of the capital
stock of the corporation, out OF a
total of $50 shares Of stock outstand-
ing, were present and represented,
this being more than tWo-thirds OF
all the capital stock of the corpora
ton, it was voted upon motion duly
made and seconded, 595 shares being
in favor, and none opposed, that
Articel II Of the charter OF the Gran
dali & Brown Lumber Company, In
corporated, be amended to read as
follows:
ARTICLE II.
"The domicile Of this corporation
shall be in the City Of New Orleans,
Parish of ORLEANS, State of Louisl-
ana, and all citations and other legal
process shall be served upon the sec
rotary or in case Of his absence CT
inability to act, upon any other Oh
Ecer of the corporation
Said appearer further declared he
il authorized and instructed to effect
The amendment to the caarter here
n set out, and that he is authorized
to appear before Notary Public IN
and for this Parish and State for tkt
purpose of executing this amend
ment in authentic form s,s provided
by law, and he does now appear be
fore me, Notary, N order 10 make
proper Notarial record of the said
amendment and to have same record
ed as required by law. All Of which
will fully appear by reference to a
certified copy Of the minutes of said
stockholders meeting attached for
reference to the original of this ACT
of Amendment.
Thus done and passed at my office
in the City of New Orleans, on the
day, month and year first above writ
ten in the presence of Paul E. Chaser
and William J. Guste, competent wit
nesses, who have hereunto signed
their names together with the said
appearer and me, Notary, after du9
reading of the whole.
(Original signed)
S. T. ALCUS.
Witnesses.
PAUL d. CHASER.
WILLIAM J. GUSTE.
(SeaD
HERMAN L. BARNETT,
Notary Public.
A true copy.
HERMAN L. BARNETT,
Notary Public.
I certify that this instrument was
filed for record Dec. 8, 1919, and re-
corded Dec. 8, 1919, in Charter Book
/, page 217, of the official records.
GUY A. SMITH,
Dy. Clerk Of Court and EX-Of1cio
Recorder.
Charter of the
PINELAND SPRING BOTTLING
WORKS, INC.