The herald., 1920-05-20
CHARTER.
OF CHARTER OF THE
AMERICAN CREOSOTE WORKS,
LIMITED.


United States of America State of Lou
isiana Parish of Orleans, City of New |
Orleans. he it known, that on TINS se'
ente.nth U1th) day of the month or
April, in the year of our Lord one thOu-
sand nine hundred and twenty, ana oil tht
Independence of the United states Oh
America the one hundred and dONy-
fourth before me, Felix Joseph rug,
notary public, duly commissioned ana
qualified, i'll and for the parish OF Ut
leans state of Louisiana. therein rtSld
ing and in the presence of the witnesses
hereinafter named and Undersigned per
SOnally came and appeared sylvester W.
Iabrot, of the full age OF majority anu
a resident of this city, and \. j. Mar
shall. of the full age of majority ana q
resident OF this city, said appearerS act
ing herein respectively as president ana
secretary of the American Crcosote WORKS
Limited a corporation dOmicil"d III TINS
city incorporated by an act passed De
fore W. Morgan Gurlcy. notary public, on
March -. 1902, and recorded In the Mort
gage office of this city III book I2j. 1Oilo
| 21S. acting herein under and by virtue or
| a resolution of the stockholders Of SAID
| American CreoSOte Works, Limited, adopt
| ed at Il meeting held at its domicile, III
| this city, on March -. 1870: duly Ger
| Titled copy of said ste, kholderS' meeting
| being annexed for reference, who mutual.
| Ia and Seyerally declared, that ut SAID
| special meeting of the stockholders OF
| said corporation, which was convened anu
| held aS aforesaid, on March 18th, l?-O'
| according to law. the following amend
mrnt to Artistic | and Article III OF the
| charter of said corporation. was adopted
| hy Il unanimous yOt" of the stockholders
of said corporation, present in person al
said meeting. being all OF the sto'hhold
erS OF said corporation.
| Article | of said charter was recaSt aud
| amended. 50 aS to read a. follows, t0-wlt {:
| ARTICLE |. The name and title OF TINS
| corporatiOn shall be "LabrOt Company
! Incorporated" and under this name II
| shall have power and authority, OF cor
Il poratr existence and continue for a perlOd
of ninety nine years under date hereof
and shall have and exercise, Tor the pur
pose of the business to be carried on by
il all the powers conferred by law OIL
similar corporations, including the power
| to make, and change the corporal"
| seal: to contract, sue and be SUED IN lts
corporate name; to buy, sell, own hoin
| receive purchase. alternate. lien, convey
mortgage hypOthecate, pledge. or other
A., | wise cucumber property both real ana
personal: to name and appoint such ON
GERS managers directors, agents ana EN-
| nIoy,es As are deemed necessary; 10 MAKE
and establish such bylaws rules and reg
/: uIationS a. may be necessary and proper
! and the same to amend. alter ana abOllSl
AT pleasure and generally to do and per
form all such acts IA may he proper an'
necessary to carry out ana execute th'
: purposes of this corporation.
Article Ill of said charter was recas
and amended. as to read aS foll0W>:
ARTICLE III.-"The objects and pur
o poses for which this corporation IS es
A tabliShpd. and the nature of the business
4 10 be carried on by il, are declared to III
A the manufacture of creOSOted woods an'
woods preserved by other processes man
ufaCturr of telegraph poles and eros
arms, and to manufacture, buy ana SCI
!, lumber and wood personalities: to bu!
q and sell timberlands and other lands: u
= own and operate real estate in this state
;. ! other states or the district OF Columbia
| to engage in general agricultural opera
;, tons: in the purchase and sale or NV
. stock and general handling OF same. u
" | buy and sell. hold and own stocks an
. bonds Of other corporations: bonds OF IN
>. | United States Government or any state
y or any political subdivision thereof or for
- ,ign governments. together with all thing
:, necessary or proper to carry out ana exc
~ cute the aforesaid objects ana purpose
. The whole as will more fully appear d
| the annexed certified copy of the min
= uteS of said stockholders meeting. An
- the said appearerS having requested M
:. notary public. to put SAID alhthdmeht
authentic form. | do by these present
receive said amendment in the form of IN
nublic act to the end that said amend
Il ment may be recorded and prOmolgate'
u and thus he read, into the aforesaid orls
- inal charter.
= Thus don. and passed in my office.
10 the city of New Orleans. on the day an
u in the month and year first above wrl
Z" ten in the presence of Walter q. We'd
and Jeanne Hatrel competent witnesS'
- who hereunto sign their names with q
ed said appearerS and me notary, after Ill
r. reading Of the whole.
e: tOriginal Signed) s. W. I.abrot pres
v dent: A. \ Marshall. secretary.
or Witnesses.
IT Walter g. Wcdis.
in j. Hatrrl.
,v FELIN j. PUG.
nd Notary Public.
nd I. the undersigned Recorder OF MOI
ats cages in and for the parish Of orleaI
or state OF Louisiana. do hereby certify til
lid the act of amendment to the inc0rpor
ger tion Of the American CreOsOte Works 1t
he was this day duly recorded IN my OH
in hook 12i2. folio.
his New Orleans. April Il. 1870.
II, I'm (SicnedD NJ. ]. DUNN, Il.
lue 4 true copy.
FELIX J. PUG.
Notary Public
kpr