The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-09
AMENDMENT TO CHARTER OF THE
UNION LUMBER COMPANY. LTD.

AMENDMENT 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
Nine Hundred and Twenty-One and or
the Independence of the United States OF
America, the One Hundred and Forty
Sixth. Before me, Isaac s. Heller,
Notary Public, duly commissioned and
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. 8. Otis,
| President, a resident OF Logtown, county
of Hancock, State of Mississippi; and
Samuel Satterly, Secretary, a 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, and
! of the undersigned witnesses, did declare
| that at meeting OF the Stockhoiders OF
which appearers are President and Sec
| rotary respectively, held on Wednesday,
December q, 1921, they, the said Appearers.
were authorized to appear before any
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- 1899,
! Recorded in Mortgage Office of this Par
ish in Book 648, folio 453, certified
copy of the minutes Of which Stockholders
Meeting is attached hereto. And the
said appearers, acting in their capacities
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 the
| undersigned competent witnesses, that
Article III Of the Charter OF the said
Union Lumber Company Limited, has
| been changed, altered and amended to
read as follows, to-wit:
ARTICLE III.-The capital stock of this
Corporation is hereby fixed at the sum sum
of Seven Hundred Thousand and noI1OO
(s7O0. OOO.00) Dollars to be divided into
Seven Thousand (7000) shares Of the par
value of One Hundred Dollars (s1OO.OO)
each, which shall be paid for in cash.
or in property real or personal actually
nee and in such amount and at such
times as the Board Of Directors may de-
termine; and the said Board fs 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 $3.50. 000o0) Of Its capital
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 DO
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 and amended as heretnabove set
forth. and they, the said appearer, acting
in their capacities aforesaid, do direct
and require that the above stated change
and amendment be recorded and pub
lished in the manner prescribed by law:
There is attached hereto financial
statement certified to by the President
and Secretary Of this Corporation in which
IL appears that there Is more than enough
in the Surplus Account Of this Corpora
ton to provide for the increase In the
ment will serve as an appraisement as re-
quired by the Laws Of the State OF
Louisiana.