The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-26
AMENDMENT TO CHARTER OF THE
UNION LUMBER COMPANY. LTD.

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 anu
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. >. otls'
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 or
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, a Notary Pu1-
lie in this City, of date August ~, lS9c'
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 capacities
aforesaid. on behalf of tn esaid corpora
tion 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 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
OF Seven Hundred Thousand and noIlOo
$500 OO0.O0) Dollars to be divided into
Seven Thousand (7000) shares OF the par
yalue 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
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 100 Dollars S350,OOOOO) or It's capltai
stock shall have been subscribed for.
And the said Appearers moreover dlo
declare that in consequence and by virtue
of the foregoing, and pursuant 10 tht
authority in them vested by the STOCK
formally announce and make KNOW
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 Sc
forth. and they, the said appearer, aetint
| in their capacities aforesaid, do direc
and require that the above stated chang
| and amendment be recorded and pup
lished in the manner prescribed Dy la"
There Is attached hereto a financia
| statement certified to by the Presiden
and Secretary of this Corporation in whic
II appears that there is more than enoug
in the Surplus Account of this Corpora
ton to provide for the increase In Tn
Canital Account. This financial STATE
mept will serve as an appraisement as re
quired by the Laws Of the State
Louisiana.