The herald., 1922-02-23
TO CHARTER OF THE
UNION LUMBER COMPANY. LTD
Jan. 10 Feb. %

United States of America, State of Lon.
isiana, Parish Of Orleans. Be it 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
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
hesses hereinafter named and undersigned.
personally came and appeared J. s. Otis
PRESIDENT, a resident OF Logtown. County
OF Hancock. State OF Mississippi; and
samuel Satterly, Secretary, a resident of
isiana. both of the full age of majority.
VINO, In the presence of me, Notary. and
OF the undersigned witnesses, did declare
mat at a meeting Of the Stockholders of
which appearers are President and Sec
rotary respectively, held on Wednesday.
December p, 1921, they, the said Appearers.
We're authorized to appear before any
ing the Charter of the said Corporation.
the said Charter being by Act before
Jefferson Charles Wenck, a Notary Pub
nc In this City. of date August 10. 1899,
recorded in Mortgage Office Of this Par
ish in Book GAG, folio 453. a certified 81
copy of the minutes of which Stockholders
Meeting is attached hereto. And the
sald appearers, acting in their capacities
Nha vi III COTUOTH
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 sun
Of Seven Hundred Thousand and oI1OO
$1OO,OO0.O0) Dollars to be divided into
Seven Thousand (7000) shares of the mar
value Of One Hundred Dollars (S1OO.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 such
times as the Board Of Directors may de-
termine; and the said Board is fully
property or right so acquired.
This corporation shall commence bust
ness and become a going concern as soon
no/1OO Dollars (s35O, 900. 0O) of its capital
stock shall have been subscribed for.
And the said Appearers moreover did
declare that In consequence and by virtue
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, acting
In their capacities aforesaid. do direct
and require that the above stated change
and amendment be recorded and pub
ilshed In the manner prescribed by law.
There Is attached hereto a 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
| G0ntfnv An TLN- ---
ment will serve as an appraisement as re-
Louisiana.
And now the said J. s.. Otis and Samuel
did declare to me. Notary. that all OF the
capital stock Of the said Corporation has
been subscribed and paid for in ac-
eordance with the laws Of the State Of
Louisiana.
Thus done and passed in my office in
the City Of New Orleans, La. on the day,
month and year first hereinabove written
In the presence Of /. A. del Corral and
Seoree Janyier, competent witnesses, who
have signed these presents, together with
the said appearers and me, Notary, after
a reading Of the whole.
Original Signed) J. s. Otis, President;
Samuel Satterly. Secretary.
Witnesses: I. A. del Corral, Gearge
Janvier.
ISAAC S. HELLER.
Notary Public.
l., the Undersigned Notary, do hereby
certify that the above and foregoing is
a true and correct copy Of the original
Act Of Amendment to the Charter of the
UNION LUMBER CO, Ltd, which said
Act Of Amendment was duly recorded in
the Mortgage Office for the Parish of
Orleans on January 18th, 1922, in Book
No. 1868, Folio
ISAAC s. HELLER.
Notary Public.