The herald., 1920-11-11
AMENDMENT TO CHARTER OF GULF
MILL Il LUMBER COMPANY, INC.

United states of America. State of Lou
iSiana. Parish of Orleans. City of New Or
leans. BE il known, That on this, the
fourth day of the month of October, in the
year one thousand nine hundred and TWEEN
". before me, charles ROsen, a Notary
Public duly commissioned and qualified.
and in the presence of the undersigned
witnesses. personally came and appeared
Sigismund 5. Levy, Chairman. and Harry
Hardie. Secretary of a meeting OF the
stockholders of the Gulf Mill 4 Lumber
Company, Inc, corporation organized
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 ap-
pcarcrs declare that at a special meeting
of the stockholders of said corporation.
held on this day, mt which all of the stock
holders were present in person or repre-
scented by proxy, certified copy of the
minutes Of said meeting being hereto an
nexed. Article Four of the charter of said
corporation was 10y unanimous vote amend
ed so as to read as follows. tO-wit:
ARTICLE IV.-The capital stock of this
corporation Is hereby declared to be- sixty
thousand $3.50 OO0OOD dollars, consisting OF
six hundred 5000 shares of the par value
Of one hundred (SlOOOO) dollars per share,
whereof twenty-five thousand (S2J,OO0.OOl
dollars represents the original capital
stock heretofore authorized, issued and
presently outstanding. and thirty-hvc
thousand (S}5.OOOOGl dollars represents the
increase in the capital stock. The Board
of Directors is hereby authorized and en-
powered to transfer, as of July LIST, 1920
the profits and surplus Of this corporation
! to the capital stock and to issue therefor a
stock dividend as of July list. 1920. amount
| ing to thirty five thousand ($!5, 100000 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 ($lOOOO0OO dollars. All
| transfers of stock shall be made on the
/ books Of the Company on the surrender Of
| the outstanding certificate and pursuant TO
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 cxisting
| holders and owners of stock at the time
! of such Issuance in proportion to their re
! speCtiyc holdings.
/ AS thus amended this Article super
| sedeS Article Four of the charter as orig
inally adopted and any amendments there
| to"
Said appearers declare that they were
! duly elected rs the Chairman and Secrc-
tary respectively of said meeting, and were
by said meeting authorized to certify "a
said proceedings. and authorized and di-
rccted TO make an authentic notarial act,
| of said amendment 10 the charter. and 10
file, record and publish the same accord
ing to law. Said appearerS accordingly
appear before me. Notary and do hereby
declare that said charter has been amend
ed as above set forth, and they do hcreby
make this authentic nOtarial act OF said
| amendment TO said charter, and do hcreb '
request and authorize me to record and
publish the same according to law.
Thus done and passed. in my office. a
the City Of New Orleans, on the day
month and year herein first above written
in the presence of Messrs. Ralph ]. Schwars
and Earl A. Richard, competent wit
nesSes, who hereunto sign their names
with the said appearers and me, Notary
after reading of the whole.
Original signed) S. S. Levy, Chairman
Harry Hardie, Secretary.
Witnesses: Ralph J. Schwarz, Earl A
Richard.
CHARLES ROSEN, Not. Pub.
I, the undersigned Recorder OF Mort
cages, in and for the Parish of Orleans
State OF Louisiana, do hereby certify tina
the above and foregoing Act of Amendmen
: Of Incorporation Of the Gulf Mill & Lum