The herald., 1921-01-20
,uE<DNE\T TO THE CHARTER OF
r. ALCJS A. COMPANY, LIMITED.

United States of America, State OF Lou
isi,nn Parish of Orleans, City of New OF
leans Re il known. That on this 2'th DAY
of december in the year of our lOru, one
thousand mine hundred ana twenty ptLUle
me Herman l.. Barnett. Notary fupIlc;
duIy commissioned and qualihed III anu
for the Parish of Orleans, State of Louis
lana. therein residing and in the presence
of the witnesses hereinafter named anu
personally came ana ap..
prared Samuel T. Alcus. of the full age OF
maiority. and a resident of New Orleans,
Louisiana, the President of ). L. Alcus ~
COMPANY Limited. who declared that Saiu
= T. Alcus * Company. Limited, Is "A duly
organized Louisiana corporation STeateu
bv act before Felix j. Dreyfous, Notary
Public, in this city, dated September lst'
1897. The charter of the corporation Is re-
corded in the mortgage office for the Tar
iSh of Orleans. in Book 600, tolo "
which charter was amended March ma,
1905 as per certificate filed in the ONCE OF
the Secretary of State of Louisiana. March
18th. 1905. recorded in his office: in record
of charters book No. %. which charter was
again amended by act before Philip Gems
Ter Jr Notary Public. dated December
18th. 1917 recorded in the mortgage office
for the Parish of Orleans, in book l2l9,
folio so. which charter was further amend
ed by act before Philip Gensler, Jr.. No
tary Public. dated May 23rd, 1918. record
ed in the mortgage office for the Parish OF
Orleans, in book 1919. folio 1S3. Said ap.
pearer further declared that meeting or
the stockholders of the said :. L. Alcus
x Company Limited, was duly held at the
office of the corporation. on the 22nd day
of December 1920, the same being a regu-
larly called stockholders meeting. and at
which meeting all the holders of all OF
the capital stock of the said corporation.
issued and outstanding. were present or
represented. And the said appearsr fur
Their declared that at the said stockholders
eh.AS hoIA m Tiu1n n 81 Y
adopted resolutions providing for the
change, alteration, amendment and re-en-
actment of the charter of the corporation
| in the words and figures hereinafter set
out. and that at the said meeting, the said
appearer herein was duly authorized ia
| appear before a Notary Public for this
| Parish and State, for the purpose of put
ting in authentic form the said resolu-
| lions, all as will fully appear from GER
| titled copy of extract from said resOlu
| tiOns. hereto attached for reference. The
| said appearer further declared that he does
now appear before me, Notary. for the pur
| pose of amending and re-enacting the said
| charter, in the manner and form follow
| ing, tO-wit:
| ARTICLE /. The name and title of this
| corporation shall be S. r. Alcus & Com
pany, Limited. and under its corporal,
name 1t shall have power and authOrit!
| to have and enjoy corporate existence fol
a period of ninety-nne years from dat,
| hereof, unless sooner dissolved by liquida
| ton or otherwise 1t shall have power 4
contract, to sue and be sued; to MAKE
| and use corporate seal, and to alter and
| break same at pleasure: to hold, receive
| lease, purchase. transfer, assign, convey
| mortgage. hypOthecate, pledge or other
wise receive or dispose of property, real
| personal and mixed. corporal and incor
pOreal; to issue bonds. and. if desired t.
| secure the same by mortgage: to buy ant
| hold stock in other companies, inciden
| to the objects and purposes, or to the ex
N nGrn NJ hNNgi s..Na
corporation; to appoint such managers
agents directors or officers as its bushes
interests may require. and to make, alter
establish and amend its bylaws. rules an,
regulations for its proper government a
| may be deemed necessary and proper; and
generally, to do any and all things Incl
dent to or necessary and proper for tn
extension of the business in which the col
poration is engaged.
ARTICLE II.-This corporation shall b
domiciled in the City of New Orleans Par
ish of Orleans, in the State of Louisiana
and all citation or other legal process shal
be served upon the President of the col
poration. and, in the event of his absenc,
upon the Vice President.
| ARTICLE III-The objects and pur
poses for which this corporation is organ
lied and the nature of the business to
carried on by il are declared to be as fo
lows: To buy, sell. deal in and handle, eS
port and import lumber of all sorts an
|
ing timber, cut timber. logs. manufa,
tured lumber, and any and all article
| manufactured from wood. To buy sci
hold, lease and operate saw mills, planin
| mills and other lumber mills, factorie
, logging machinery, logging railroads. loco
| motives, cars and machinery of all kind
To buy. sell, manufacture, deal in an
handle boxes, cases, containers. crate
shocks, made of wood or any other m:
terial; and generally to engage in an
carry on the business of acquiring, owl
> ing, buying, selling, leasing, mortgaginj
exchanging. manufacturing. distributin
and marketing of lumber and the varioJ
products thereof, and, in addition theret
| to carry on general mercantile merChaI
disc and manufacturing business. no eI
. gage in foreign as well as in domestic con
! merce. and TO carry on any of the bus
D America and its territories and dependel
, cies and in foreign countries.
, ARTICLE IV.-The capital stock Of tn
+ corporation is hereby fixed at the sum
$1,000 10000. divided into and represents
by 1900 shares sof the par value of $780,
I each; five thousand of the said shares
D capital stock, representing $500. 10000. sha
be preferred stock. and 10000 shares
: said capital stock, representing 81 .00C
S 10000 shall be common stock. The hol
! ers of preferred stock shall be entitled
0 | receive. in preference and priority ov
b | the holders of the common stock. cum
4 lative dividend, limited to 20 per annuI
S payable out of the profits of the compan
: The holders of common stock shall recei
S no dividend, unless and until the holde
: of preferred stock shall have been paid Il
[ dividend and any cumulations thereon du
y In the event of the dissolution or liquid
a ton of the corporation, the preferr'
:, stockholders shall be entitled to recei
' out Of the assets Of the corporation. B