The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-16

tNiON Lit hbEh COMfaN1. LID.
United States of America, State of Lou
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-Five and of
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. 5. 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 a meeting of the Stockholders of
the Union Lumber Company, Limited of
which appearers are President and Sec
rotary respectively, held on Wednesday,
December 81, 1921, they. the said Appearers.
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 10, 1899,
Recorded in Mortgage Office of this Par
ish IN Book GAG, folio 453. a 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
nd
(s7Oo,OO0O0) Dollars to be divided into
Seven Thousand (7OO0) shares of the par
value of One Hundred Dollars (S10O.0O)
each, which shall be paid for in cash.
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
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, 000.00) 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 do
publicly and in the manner prescribed
hy law and agreeable to the provisions
of the Charter of the said Corporation
that the said Charter has been changed,
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
shsd in the manner prescribed by lsw
| statement certified to by the President
and Secretary Of this Corporation in which
it appears that there is more than enough
| in the Surplus Account of this Corpora
| ton to provide for the increase in the
| Capital Account. This financial state
ment will serve as an appraisement as re.
| quired by the Laws of the State Of
| Louisiana.
And now the said J. s. Otis and Samuel
Satterly, act in their capacities aforesaid,
did declare to me. Notary, that all Of the
capital stock of the said Corporation has
| been subscribed aud paid for in ac-
cordance 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 I. A. del Corral and
have signed these presents, together with
| the said appearers and me, Notary, after
reading of the whole.
Original Signed) j. s. Otis, President
Samuel Satterly, Secretary:
| Witnesses: 1. A. del Corral, Gearge
Janvier.
ISAAC s. HELLER.
Notary Public.
I. 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 17th., 1922. in Book
No. 1858, Folio
ISAAC s. HELLER.
Notary Public.
Jan. 19-Feb. %
| AMENDMENT TO CHARTER OF THE
REPUBLIC ICE COMPANY. INC.