The herald., 1920-11-04
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 BE II known, That on this, the
fourth day Of the month OF October, In the
year one thousand nine hundred and TWEEN
ty before me- Charles Rosen, a Notary
Public, duly commissioned and qualified.
and in the presence OF the undersigned
witnesses, personally came and appeared
Sigismund s. Levy, Chairman. and Harry
Hardie, Secretary Of a meeting Of the
toCkholders OF the Gulf Mill Il Lumber
Company, Inc, a corporation organiIea
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 1913; which said APP
bearers declare that at a specist meeting
of the stockholders of said corporation.
held on this day, at which all Of the stock
holders were present In person or repre-
scented by proxy, a 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, towtt:
ARTICLE Iv.-The capital stock Of this
corporation Is hereby declared TO be sixty
thousand $3.50 ,0O0.O0l dollars, consisting OF
six hundred (6O0) shares OF the par value
OF one hundred (sl000O) dollars per share,
whereof twenty-five thousand 620,OOO,oOl
dollars represents the original capital
stock heretofore authorized issued and
presently outstanding, and thirty hve
thousand 1895, OOO.OO) dollars represents the
increase In the capital stock. The Board
/ of Directors il hereby authorized and en-
powered TO transfer as of July LIST, 1920.
| the profits and surplus OF this corporation
| to the capital stock and To Issue therefor
! stock dividend as Of July LIST, 1920, amount
| ing to thirty-f thousand (S5,OOOOO) dol
| lars to the stockholders of this corpora
ton The amount to which the capital
stock may be increased shall be one hun
dred thousand ($lOOOOOOO dollars. All
transfers Of stock shall be made on the
books Of the Company on the surrender OF
ha n,Vta q nd N CarfihrafR
such rules as the Board Of Directors may
prescribe.
THE Board 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-
spective holdings.
AS thus amended this Article super
sedes Article Four OF the charter as orig
, inaly adopted and any amendments there
to-"
Said appearers declare that they were
duly elected as the Chairman and Secre-
/, tary respectively OF said meeting, and were
: by said meeting authorized TO certify 70
, said proceedings. and authorized and d.
rected 10 make an authentic notartal act,
! Of said amendment to the charter, and TO
! file. record and publish the same accord
. ing TO law. Said appearers accordingly
, appear before me, Notary, and do hereby
declare tnhI Dtth
ed as above set forth, and they do hereby
make this authentic notarial act OF said
: amendment to said charter, and do hereby
request and authorize me to record and
publish the same according to law.
| Thus done and passed. In my oiTice, II
Z the City Of New Orleans, on the day
5 month and year herein first above written
p IN the presence Of Messrs. Ralph ]. Schw ~
and Earl A. Richard, competent W.
< nesses, who hereunto sign their naT %
: with the said appearers and me, Notf IS
= after reading OF the whole.
r COriginal signed) s. s. Levy, Charm 20
Harry Harde, Secretary.
: Witnesses: Ralph J. schwarz' Earl
| Richard.
:, CHARLES ROSEN, Not. Pub.
q ~. the undersigned Recorder or MOTT
! cages, In and for the Parish OF Orlean 3
StAo-of Louisiana, do hereby certfy ina
- the BE and foregoing Act OF Amcndmrh
10 OF I3fporation OF the Gulf MIL * Inn
q heryE Inc, was this day duly RECORDED
AIrny Office in Book 1245, Folio -.
6T New Orleans. Oct. 9Th, 1870:
m (signedD EMILE LEONARD, Dy' u.
a A true copy. (Seal ~. NJ
CHARLES R0SES, Not. Pub.
be Oct. 14-SOv. IS.