The herald., 1920-09-16
AMENDMENT TO CHAKTER OF LUCAS
II. MOORE STAvE COMPANY.

Tinted States Of America. State Of Lou
isiana. Parish of Orleans, City of New Or
leans Re II known, That on TINS -fth
day of the month of August. in the year
and twenty. and Of the Independence OF
the United States of America, the one
hundred and forty-fifth, before me, VIII
liam ]. Guste, a Notary Public, duly com
missioned and qualified, In ana lot tne
above parish and State, therein residing
and in the presence of the witnesses mere
matter named and undersigned. person
ally came and appeared Lucas T.. Moore'
Vice President and Secretary OF Lucas r.
Moore Stave Company, corporation or
gapized and created under and according
to the laws of the State of Louisiana by
virtue of act of incorporation passed pc
fore Charles T. Soniat Notary Pubic, on
lime Goth. 1905; recorded in Mortgage
office Book S13. Folio 662; which charter
was amended by act before Charles i.
Soniat. Notary Public. on May 10Th, lsil,
and recorded In Mortgage Office ior c me
Parish of Orleans, in Book lOlS. Fono otl
also by act before NJ. c. SOniat, Notary
Public' on June 18th, 1914, recorded IN
Mortgage Office for the Parish OF orleahs,
in Rock 1927. Folio 173: also by act before
Philip Gensler. Jr, Notary Pubic; on
March 10th. 1916. recorded in Mortgage
office for the Parish of Orleans, in BOOK
11g5 Folio 354; also by act before Phliip
Gensler, Jr, Notary Public. on March ION.
1917. recorded in Mortgage Office Tor me
perish of Orleans in Book 1905, Folio 400 !;
also nv act before Philip Gensler. Jr., NO
tary Public, dated May 9th. 1918; record
cd in Mortgage office Book =; Fono
= who declared. that at special meet
Ipo, of the stockholders of Lucas f. Moore
Ste~a company, held at the office OF the
cornoration, on the 10Th day OF August
1920. at which meeting all or the capltaI
stock of said corporation was present oI
renresented by the holders and owners
thereof in person or by proxy. II was
unanimously resolved that Article ~ OIL
the charter of the corporation be AMENDED
SO as to read as follows: ., :.
The capital stock of this corporation Is
horahv declared to be one million Si:-
600 OO0) dollars, as authorized, TO pc al
y,ided into four thousand SHARES OF par
voIue of one hundred tS1OOW) uollars
each of authorized preferred STOCK 70 Oe
Maid for in cash, and six thousand shares
81 mar value of one hundred (SlOO.VO) dol-
lars each of authorized common STOCK, 10
he maid for in cash, the addltlonal sloCS
70 remain in the treasury ana 10 De lssucu
nv the Board of Directors on sucn terms
ana conditions as they may see lit: pro,
yided that said stock shall not be issued
or sold for less than Its par value. s me
nreferred stockholders shall have the hrst
rigbt 70 subscribe TO the authorized pre-
ferred stock. and the common stockhold-
ers shall have the first right TO subscribe
10 the authorized common stock. Inc pre-
ferred stock shall receive DIVIDENDS a.
the rate of eight per cent per ann aun oa anu
many. payable in semi instruments
on the first day of January and the Ilrst
day of July each year, which dividend
shall he cumulative, and no DIVIDENDS on
the common stock shall be paid until all
dividends due and cumulative on the pre-.
ferred stock shall have been paid or ser
aside The common stock shall receive
the remainder Of the net earnings OF the
company. or so much thereof as may be
distributed by the Board of Directors ana
NOT reserved for such surplus or undivided
profits or special reserve fund as herein
after stated Ten days before the first
day of July. 1921, and each year there
| after. so long as the preferred stock shall
apart and deposited with the Registrar as