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

TNION IUMBER COMPANY. LTD. 4
United States of America, State of Lou
isiana Parish of Orleans. BE lt known
that on this thirty first day Of the month
of December, in the year One Thousand
Nine Hundred and Twenty One and OF
the Independence of the United States OF
America, the One Hundred and Forty
Sixth. Before me, Isaac ;. helier, a
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 VIII
nesses hereinafter named and undersigned
personally came and appeared j. ). Gus,
President. a resident of Logt9wn, county
of Hancock, State of MisSissippi; ana
Samuel Satterly, Secretary, a resident Oh
the Parish of orleans and State or Lou
isiana. both of the full age OF majority;
who, in the presence of me, Notary, anu
of the undersigned witnesses, did declare
that at a meeting of the Stockholders OF
the Union Lumber Company, Limited, OF
which appearers are President anu SEE
retary respectively, held on wednesday,
December 81, 1921, they, the said Appearers,
were authorized to appear before any
Notary Public for the purpose or amend
ing the Charter of the said Corporation,
the said Charter being by Act before
Jefferson Charles wenck, a Notary Pub
lie in this City, Of date August TO- lS99'
Recorded in Mortgage Office or TINS far
ish in Book GAG, folio 453, eertlfled
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 or the
undersigned competent witnesses, that
Article III of the Charter of the sald
Union Lumber Company Limited, mas
been changed, altered and amended 10
IRTICt,E III-The capital stock of this
CORPORATION is hereby fixed at the sum
OF Seven Hundred Thousand and NOW
$500 O00.O0) Dollars to be divided into
Seven Thousand (I0OO shares OF the par pai
yaIue of One Hundred Dollars (S1OOOO)
each. which shall be paid for in cash,
or in property real or personal actually
received by this Corpoation, In sucn man
nee and in such amount and at such
times as the Board Of Directors may de-
termine: and the said Board is fully
authorized to issue full paid stock for
property or right so acquired.
This corporation shall commence Dusl-
ness and become a going concern as soon
as Three Hundred Fifty Thousand and
no 400 Dollars $3.50, 100000 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 Ihe
authority in them vested by the Stock
holders of the said Corporation. they do
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 and amended as hereinabove set
| forth. and they, the said appearer, actin
in their capacities aforesaid, do direct
and require that the above stated change
and amendment be recorded and pun
lished in the manner prescribed py 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
! CanitaI Account. This financial state
ment will serve as an appraisement as re-
quired by the Laws Of the State Of
l Louisiana.