The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-19
CHARTER.
TO CHARTER OF THE
UNION LUMBER COMPANY, LTD.

United States of America, State Of Lou
isiana, Parish of Orleans. Be 1t known
that on this thirty first day of the month
of December, in the year One Thousand
the Independence of the United States OF
America the One Hundred and Forty
Sixth. Before me, Isaac 5. Heller,
Notary Public, duly commissioned ana
qualified in and for the Parish OF Or
leans and State of Louisiana, therein re-
siding, and in the presence of the Wit
nesses hereinafter named and undersigned,
personally came and appeared j. >. GUS,
President, a resident of Logtown, county
of Hancock State of Mississippi; and
Samuel Satterly, Secretary, resident OF
the Parish of Orleans and State OF Lou
isiana. both Of the full age OF majority,
who, in the presence of me, Notary, ana
of the undersigned witnesses, did declare
that at a meeting of the Stockholders of
the Union Lumber Company, Limited, Oh
which appearers are President and Sec
rotary respectively, held on wednesday,
December q, 1921, they, the said Appearers.
were authorized to appear before any
Notary Public for the purpose of amend
ing the Charter of the said Corporation,
the said Charter being by Act before
Jefferson Charles Wenck, Notary Pub
lie in this City, of date August TO- 1893,
Recorded in Mortgage Office Of this Par,
ish in Book 646, folio 453, certified
copy of the minutes of which stockholders
Meeting is attached hereto, And the
said appearers, acting In their capacltles
aforesaid. on behalf Of tn esaid corpora
ton by virtue of the authority In them
vested at the said meeting. did declare
to me. Notary, in the presence OF tne
undersigned competent witnesses, that
Article III of the Charter of the SAID
Tnjon Lumber Company Limited. has
been changed, altered ana AMENDED u
read as follows, to-wit;
ARTICLE III-The capital stock Of this
Corporation Is hereby fixed at the sun sun
OF Seven Hundred Thousand and no. loo
(S7O0, OO0.OO) Dollars to be divided into
seven Thousand (7OOO) shares of the par
value of One Hundred Dollars (S1O0.OO)
each, which shall be paid for In cash,
or in property real or personal actually
received by this Corpoation, In such man
nee and in such amount and at sucn
times as the Board of Directors may de
ternrine: and the said Board is fully
authorized to issue full paid stock for
property or right so acquired.
This corporation shall commence bust
ness and become a going concern as soon
as Three Hundred Fifty Thousand and
no 400 Dollars (S350, O000O) of its, capital
stock shall have been subscribed for:
And the said Appearers moreover did
declare that in consequence and by virtue
OF the foregoing, and pursuant to the
authority in them vested by the Stock
holders of the said Corporation, they dc
formally announce and make known
publicly and in the manner prescribed
| by law and agreeable to the provisions
Of the Charter of the said Corporation
that the said Charter has been changed
altered AID amended as hereinabove SCI
forth and they, the said appearer, actint
| in their capacities aforesaid, do direc
and require that the above stated chang'
and amendment be recorded and pub
lished in the manner prescribed by law
There is attached hereto financia
statement certified to by the Presiden
/ and Secretary of this Corporation In whici
| il appears that there is more than enough
| i'm the Surplus Account Of this Corpora
| ton to provide for the increase In tn
CAPITAL Account. This financial state
! ment will serve as an appraisement as re