The herald., 1920-04-22
CHARTER.
AMENDMENT OF CHARTER OF THE
AMERICAN CREOSOTE WORKS,
LIMITED.

AMERICAN CREOsOTE WORKS,
LIMITED.
United States of America State Of Lou
/ iSiana. Parish of Orleans, City Of New
| Orleans lie il known. that on this Sey-
eutr,uth ITthI DAY of the month OF
April, in the year of our Lord one thou
sand min" hundred and twenty, and of the
independence OF the United States of
America. the one hundred and forty
| fourth, before me. Felix Joseph PUG.
! notary public. duly miS>ioncd and
| qualified in aud for the parish Of or
! leans. state of Louisiana, therein rc>id-
! ing. aud in the presence of the WITNESSES
! hereinafter named and undersigned. per
| >oually came and appeared Sylvester W.
| LahTut. of the full age OF majority aud
! Il resident of this city. and \. j. Mar
! shall of the full age OF majority and
| resident of this city. said appcarcrS a,G-
| ing herein respectively as president and
| secretary of the American Cr"o>Ote Works
| Limited. - corporation dOmlvIlcd IN this
! city. Incorporated 10y an act passed be
! fore W. Morgan GUrlry. notary public. on
March n. 1902. and recorded in the Mort.
/ gage office of this city in book I23, folio
| 2IN. acting herein under and by virtue Of
! e resolution OF the stockholders of said
| American CrroSotc Works, Limited. adopt
| ed nj Il meeting held at it, dOmiCil". in
| this city. on March -. 1920. 81 duly Ger
! tilted copy of said stockholders meeting
] being annexed for reference. VIII" mutual
/ ! H.
! special meeting OF the stockholders OF
! said corporation. which was convened and
| held aforesaid. on March 10Th. 1920.
! according to law. the following amend
| mrut to Article | and Article Ill of the
charter Of said corporation. was adopted
by a unanimous vote of the stockholders
| of said corporation. present in person AT
| said meeting being all OF tn" >tOckhOld
"r> Of said corporation.
Article ! of said charter WAS rcCaSt and
| amended. 50 as to read rs follows. tO-wit
| ARTICLE The name and title of this
| corporation shall he "LabrOt \ Company.
! Incorporated" aud under this name 1t
| shall have power and authority. of cor
pOratr existence aud continue for It period
| of ninety nine years under date hereof.
| and shall have and exercise for the puT-
| pos" of the business to be carried on by
| IL. all the powers conferred by law on
| similar corporations including the power
| to make, use and change the corporal"
| seal; to contract. Su" aud be sued in its
corporate name; to buy, sell. own. hold.
| receive, purchase, ALLEVIATE. lien, convey,
! mortgage hypOthrcatc, pledge. or other
wise cucumber property both real and
| personal; to name and appoint such off
GERS, managers. directors. agents and en-
plOyceS as are deemed necessary; 10 make
and establish such laws. rules and reg
| ulatiOnS may he necessary and proper,
| and the same to amend, alter and abolish
| at pleasure and generally to do and per
| form all such acts as may he proper and
1
purposes of this corporation.
| Article III of said charter was rccast
| and amended. so as to read as follows:
| ARTICLE III.-"Thc objects and pur
poses for which this corporation is
| tabliShed. and the nature of the business
| to he carried on by il, are declared TO be
| the manufacture of creuSOted woods and
woods preserved by other processes. man
| ufacture of telegraph poles and cross
arms. and to manufacture. buy and sell
| lumber and wood personalities; TO buy
and sell timberlandS and other lands. to
| own and operate real estate in this state.
| other states or the district of Columbia
| to engage iu general agricultural opera
| lions: in the purchase and sale of live
stock and general handling of same; to
| buy and sell, hold and own stocks and
bonds of other corporations: bonds of the
United States Government. or any state.
| or any political subdivision thereof or for
cign governments, together with all things
necessary or proper to carry out and exc
cute the aforesaid objects and purposes.
The whole, will more fully appear by
the annexed certified copy of the min
uteS Of said stockholders meeting. And
the said appearers having requested me.
notary public to put said amendment in
authentic form, | do by these presents.
receive said amendment in the form of this
public act. To the end that said amend
ment may be recorded and promulgated.
and thus be read. into the aforesaid orig
inal charter.
Thus done and passed in my office in
the city of New Orleans, on the day and
in the month and year first above writ
ten. in the presence of Walter G.. Wedig
and Jeanne Hatrel competent witnesses
who hercuntO sign their names with the
said appearcrS and me notary, after due
reading of the whole
Original Signed =. W. Labrot prcsi
dent; \. J. Marshall. secretary.
Witnesses:
Walter q. Wedig.
j. Hatred.
FELIN J. PUG.
Notary Public.
|. the undersigned Recorder of Mort
cages in and for the parish of Orleans,
state of Louisiana. do hereby certify that
the act of amendment to the incOrpora-
tion of the American CreOSOte Works Ltd.
WAS this day duly recorded in my office
in book 1912. fOlio....
New Orleans, April Il, 1920.
(SigncdD NJ. ]. DUNN. X.
y true copy.
FELI\ j. PUG.
Notary Public.