The herald., 1920-07-08
AMENDMENT TO SILICA BRICE COW.
PANl, INC.

United States of America, State of Lou.
iSiaua. Parish of Orleans. BE il known
that on this 2nd day of the Month of July
in the year of our Lord one thousand mn,
hundred and twenty. and of the lndc.
peudence of the United States of America
the one hundred and forty-fOuTth, before
me. Watts X. Leverich. a Notary Public
duly commissioned and qualified. Ia and
| for the Parish of Orleans. therein residing
aud in the presence of the witnesses here
| matter named and undersigned. personally
came and appeared Charles Bachararh aud
| John ". Phillips, both residents of the
| City Of New Orleans. State of Louisiana
! and both of age herein appearing IN their
Tsre,ilye capacities, aS Chairman and
| Secretary of a meeting of the stockholders
| of the Silica Brick Company. Inc. {.
corporation organized by act before Fred.
! eri"k Adolph. a Notary Public of the Par
| i>h of Orleans. on the 18th day of pecpm.
/ her, 1918 recorded in the mortgage offir,
| for the Parish of Orleans. in Book 1222
! folio 6>D held on the 24th day of June
l92O az the domicile of the Company in
| the city of New Orleans. pursuant to The
! call of the Board Of Directors and unan-
imOns consent of all the stockholders.
| VINO declared that at the said meeting
| OF the stockholders of the said Silica Brick
company. Inc, held on the oath day of
June. 1870. as appears from the. rprti fj.u
| copy of the Minutes of said meeting. here
TO annexed and made part hereof il wa,
unanimously voted by the entire outstaud
ing capital stock of said COMPANY !,
amend Articles l, ". VI and VII of the
charter of said Company. 50 that the sam,
should hereafter read aud be as follows
tO-wit: -
ARTICLE 1.-The name of this corpor
atlon shall be American Brick CompauN
Inc. aud under such name il shall hay.
power and authority to contract. >u,, and
ne sued: 10 make Use of a corporate :.
dhd The same TO alter and break AT plea
SUR. 10 hold. receive. have. buy. purriYs,
ahehaie, convey. sell. mortgage. pledge.
hHboth'Tate. rent or lease property real
personal or mixed. to name and appoiul
Nu'h Officers, directors, agents and ON
proves as the interest and convenience,
Nald corporation may require. Ia rp,E.
and establish such bylaws, rules and r,,.,
ulIIloh> Tor the proper management of il
affairs aS may he deemed necessary and
proper, and the same To alter and chyut,,.
al pleasure. aud generally 10 have surb
powers ana rights a. are permitted uuder
me Jaw ahd as are necessarily incidental
UT convenient Tor carrying out the ohIiga-
IONS ana purposes of said corporation as
herein established "
ARTICLE 4-"The authorized r,pit,I
stock of this corporation is hereby fy.G
at fHtN Thousand Dollars $50 900 OO at
'ommon stock. divided into Five Hundred
G"'l shares of the par value of One HIM
. TItd tNinhl Dollars each and Fifty
lnouSand Dollars ($J0OOO.00) of preferred
STOCK likewise divided into Five Hun.
a Iu l"V'l shares of the par value of ON.
hundred Dollars tSl00.O0) each. Each
1rdS> OF sald stock may be increased 10
Two hundred Fifty Thousand Dollars
tS-h,VOhl. The holders of the preferred
stock shall be entitled to receive nv nref
eren"e and priority over the common stock