The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-13
CHARTER.
AMENDMENT OF CHARTER OF THE
AMERICAN CREOSOTE WORKS.
LIMITED

= LIMITED
Il United states Of America State Of Lon
i>iana. Parish Of Orleans CITY OF New
orleans he 1t known, that on this srv
rui""nth U1thJ day Of the month o
, ApFil. IN the year of orr Lord one thou
>ihd nine hundred aud twenty, and OF tht
, Independents" OF the United States ot
America. the one hundred aud forty
fourth. before me-. Felix Joseph Puig :
notary public, duly commissioned and
qualified. in and for the parish Of Or.
l"an>. state of Louisiana, therein rcsid
lhS. ana al the preS"nc" Of the witnesses
hereinafter named and undersigned Der
>onaily came and appeared Sylvester W
Labrut. ~ the full age Of majority and
u resident Of this city. aud 4 J Mar
I shall ~ the full age Of majority and a
! resident Of this city. said upprarrrS irt
Ing herein respectively as president and
| SECRETARY Of IN" American Cr-oSote Work,
| Limited, corporation dOmirird in thi :
! CITY, Incorporated by an act passed be-
| fore ". Morgan Guriry notary pubIir On
| March -. 1902, and recorded in the Mort
| gage office OF this city IN book ~ folio
2'N. acting herein under and by virtue of
| a resolution of IN" stockholders OF said
| American CrcoSOtr Works. Limited adopt-
! ed ~ q meeting held at its domiciIn in
! this city, on March - 1920. a duly Ger
! tuned copy Of said stockholders meeting
being annexed for reference. who mutual
| ~ ahd NeYerally declared, that at said
/
| said corporation. which was convened and
| held a. aforesaid. on March 18th 1920
according TO law, the following amend
ul"ni 10 Article | and Article III of the
charter of said corporation. was adopted
ny unanimous vote of the stakeholder,
OF said corporation, present in person at
SAID meeting. being all OF the StOckhoId
er> OF said corporation.
Article | Of said charter was rcca,t and
amended. as to read as follows. town
Il ~ 'h.a rstI. -. g..
corporation shall be "labrOt K COMPANY
incorporated, and under this name II
shall have power aud authority of cor
pOrate existence and continue for 4 period
ut ninety Min" years under date hereof
and shall hay" and exercise for the pur
pose Of the business to be carried on BY
n. all the powers conferred by law on
similar corporations, including the power
TO make. Use and change the corporate
seal; I" contract. sue and be sued in its
corporate name; to buy, sell own hold
receive. purchase, ALLEVIATE lien convey
mortgage hypOthecate, pledge. or other.
wis" cucumber property both real and
personal. TO name and appoint such Off
GERS. managers, directors. agents and EN-
plOyees as are deemed necessary: to make
ana establish such bylaws. rules and reg
ulatlohS as may be necessary and proper |
anu the same to amend. alter and abolish |
az pleasure, and generally to do and per
form all such acts as may be proper ami
necessary to carry out and execute tn. !
purposes OF tnls corporation
Article III of said charter was recast |
and amended, so as to read as follows.
ARTICLE III.-"The objects and pur.
poses for which this corporation is es-
tabliShed. and the nature of the business
TO be carried on by il. are declared to be
lhe manufacture OF creoSoted woods and |
woods preserved by other processes man
utacture of telegraph poles and cross
arms, and to manufacture buy and sell
luh Der and wood personalities; to buy
anu sell tlmberlands and other lands: TO
own aud operate real estate in this state !
other states or the district of Columbia |
10 engage in 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 thc |
| nlted States Government. or any state
DR. any political subdivision thereof or for
'lgn governments. together with all things
necessary or proper TO carry our and eve
ute, the aforesaid objects and purposes.
! ne whole. as Will more fully appear by
ne annexed certified copy of the min |
ties of said stockholders meeting. And
ne Sald appearers having requested me.
notary public. to put said amendment in a.,
iuthentic form. | DO by these presents {
eceive said amendment in the form of this [
'ubllc act. to the end that said amend ! I
hrht may he recorded and promulgated. i
nal charter. 4
Thus done and passed in my office. in a
he city of New Orleans. on the day and i
n the month and year first above writ. q
en-: ia the presence of Walter q. Wedig >
nd Jeanne Hatred competent witnesses q
Who hereunto sign their names with the b
aid appearerS and me notary. after due e
eading of the whole il
tOriginal Signed) s W Iabrot presi. 4
ent: \. ]. Marshall secretary t,
Witnesses II
Walter G. wedig !.
j. Hairpl a
FELIN J. PUG -
Notary Public ri
|. the undersigned Recorder of Mort r,
ages IN and for the parish of Orleans ri
tate OF Louisiana do hereby certify that el
10 act of amendment to the incorpora- V
on OF the American CreoSOtp Works Ltd D
as this day duly recorded in my office OF
! book 1912. folio. OF
New Orleans. April IL. 1920 q
tSigned) NJ. J. DUNN. r. ~
\ true copy. a,
FELIX ]. PUG. th
Notary Public. 50
Pre- May 81 n,