The herald., 1917-03-15
February y. lSlI
AMENDMENT TO THE CHARTER

OF TIE GILLICAN-VIZARD COMPANY.
United States Of America. State 81 LOUISIANA,
Parish Of Orleans, City OF New Orleans.
he j, known, that on this twelfth day OF
.hr month Of February. in the year OF our
Lord one thousand nine hundred and seven
.eeu and Of the independence Of the United
f5r.y.ar,t. before me. ". Morgan Gurley,
notary public duly commissioned and sworn,
.u and fox the city and the parish OF Or
leans. therein residing. and in the presence
f the witnesses hereinafter named and un-
,l-rs .gucd. personally came and appeared:
1t, M. Walter b. Chilean, resident OF
this city Of full age Of majority. president
II The GllIicanNizard Company; and
2nd Mr.. John A. Taylor, also a resident
IF this city OF full age OF majority, secretary
Il the sard Gillcan-NIzard Company, herein
acting unde- and by virtue Of authority IN
-hru vested by a resolution adopted by the
Stockholders at their meeting OF January y,
,gl7. at the office Of said company, Sp Canal
Louisiana Bank Building. in this city; who
in his respective capacity declare:
That meeting Of the stockholders OF the
Gillican-Vizard Company was held at the
,ifiCe OF said company in this city on jan
ua-y y. 1917, there was present and repre-:
,ented 4, said meeting 500 SO number OF
shares. That the total number OF outstand-
.ug shares Of said company Is $3.50
That at said meeting, a resolution was
offered to amend Article Of said charter
Il said corporation a hereinafter set iorih
and that all Of said 800 50 shares thereat
present or represented voted for the adoption
+ said resolution, amending said charter,
ce-tiued copy Of which said resolution IS
hereto attached and made part hereof and
Minutes Of the stockholders meeting of
he Gillcan-Nizard Company, held at the
flee Of said company, 800 Canal-LouisI ana
Bank Building. City OF New orleans; Lou
siaua. on the 10Th day Of January, 1917.
Pursuant to 4 notice in writing sent 10
each stakeholder at his last known address
copy Of which is hereto attached there was
present: W. b.. Chilean, holding 1914 50
shares: L. v Pringle, holding 347 shares;
J. A. Taylor, holding IS shares, quorum;
Mr. Walter b. Chilean acted as chairman,
Nh J. A. Taylor acted as secretary.
1t was moved and seconded that the nam name
i this corporation be changed from Chilli
An Wizard Company" to "GIllIcan-Chlpley
| Company, Inc" and that to effect said change
Article / OF the charter of this corporation
| De amended SO as TO read as follows:
The name of this corporation shall be
| "G;Ilican- Chipley Company, Inc. and under
Is corporate name shall exist and have sue
.essiOn for ninety-nine tS1) years from date
| hereof, and shall have power and authority
| TO contract sue and be sued TO make and
| break At pleasure a corporate seal, TO mold
| receive, lease, suitcase, rent, purchase, &C
| Iuire in any other manner, and convey prop
| ertv real personal and mixed; and to mort
| rage, hypothecate and pledge and pawn same
| and to buy and sell generally: 10 borTo"
| and lend money, 10 issue bonds, notes OF
| pther evidences OF security, for the purpose o.
1
| mortgage Or otherwise, as provided by Ac
| No. 70 Of the acts OF the legislature OF tht
| year 1902, and to do all things provided II
| said act. To appoint managers othcers
| agents and employees as the interests OF sac
| corporation may require; TO establish, alte1
| and amend such bylaws and rules ana reg
| ulationS for the conduct and management O.
| he business may be necessary, ana sha
| he authorized 10 do business without, as wei
| as within the state of Louisiana, all as here
| in set FORTH and generally TO do and perform
any and all business and things not con
| trary 10 law ~
Chilean. president Of this corporation anC
H. A. Tavlor. secretary thereof, be author
| ized ard empowered TO appear before w
Morgan Gurley, notary public to prepare
| the laws Of the State OF Louisiana and par
| ,icularly Act No. 267 OF 1914.
| There being no further business before
the meeting, same was adjourned.
| And said appearers here further declare
| that under said resolution they were selected
| 20 appear before the undersigned notary Il
amend Article | of said charter, Ghan !!1,r (
| the name Of said corporation from the Gil
| lican.Vizard Company to the Chilean
| Chiplev Company, Inc" they do, in theiI
said capacities, change alter and amend Artl
Gle l Of the charter Of said corporation t.
| read as follows to-wit:
Article 1.-The name OF this corporation
| shall be 'GIllican-Chipley Company Inc. anc
| under its corporate name shall exist and
have succession for ninety-nine (99) years
| from date hereof and shall have power and
| authority TO contract sue and be sued L
| make. use and break at pleasure a corporate
seal. to hold. receive, lease. suitcase, rent
| purchase, acquire in any other manner anC
| convey property real, personal and mixed
and to mortgage, hypothecate and pledg,
and pawn same. and TO buy and sell gener
| ally: to borrow and lend money, to issue
bonds, notes or other evidences OF security
Y IL 49, ND
| secure the same by mortgage or otherwise. a
provided by Act No. 30 of the acts of tht
| Legislature of the year 1902, and TO do al
things provided in said act. To appoin
managers, officers, agents and employees a
the interests of said corporation may require
to establish, alter and amend such bylaw
and rules and regulations for the conduc
and management of the business as may b
| eha n he a,rtbarizsi 10 A