The herald., 1917-03-08
Forfeited Loans viii Be Sold at Public Auction
All Proceeds Above Principal and Interest Will
BE Returned to Borrower

the Western Naval Stores Company was held
%. the ONCE OF said corporation IN this city.
after due notice being sent to each stock.
holder ~ conformity with the charter of said
corporation, and the laws OF this state. That
said meeting was held at said Office on Feb
rIary %. 1917. at the hour Of eleven o'clock
q. 10. in conformity with said call
That there was present and represented
1t sand meeting the entire issue OF stock Of
SAID corporation viz: fourteen hundred Q+0l
shares who took part IN and voted at said
meeting and that said stockholders adopted
resolution 10 change, alter and amend
Article " OF the charter OF said corporation,
10 increase the capital stock OF said
corporation by an addition Of three hundred
and sixty thousand dollars (s56O.OOOOO) TO Ne
divided into thirty-Six hundred 5000 shares.
par value Of one hundred dollars $4,000
each; thus making total capital stock OF
said corporation five hundred thousand dol
lars (SS0.OOOOO); all as will more fully ap-
pear by 4 certified copy of said resolution
which Is hereto attached and made part
hereof. and which reads as follows, to-wit:
New Orleans, La, february 9, 1917.
Minutes Of the Stockholders Meeting, of
the Western Naval Stores Company, held at
is d9n'icile This date, 500 Canal-Bank build
Present: W. B. Chilean holding. 1891
shares; W. B. Chilean. proxy OF L. NJ: Au.
trey, shares; d. B. Fl; Chaffe, holding 3
stock issued being represented.
On motion of J. A. Taylor. seconded by
d. h. II. Chatfe. II was resolved that the
capital stock of this corporation be increased
from hundred and forty thousand CsI4O,.
OO0O0 dollars TO FIVE hundred thousand
| (S5OO00000) dollars, the increase being three
| hundred and sixty thousand $3.50. 10000 dol
lars. TO be divided into 5000 shares, par
1t was further resolved that the new issue
| Of stock be sold 10 the present stockholders
at par, each stockholder being allowed to
purchase his pro rata proportion based on his
present holdings.
| 1t was further resolved that Walter B.
| Chilean, president, and ID. B. II. Chaffe,
| secretary be and they are hereby directed to
public and execute all necessary acts and
documents to amend the charter so as to
increase the authorized capital stock to the
| sum of FIVE hundred thousand dollars.
D. B. H. CHAFFE, Secretary"
Now said appearers having been appointed
by said resolution to appear before me, the
undersigned notary, for the purpose Of thus
Stores Company, they do in their respective
capacities, and under said resolution, now
amend said Article Nv so as to increase. the
thousand dollars $4,000 to FIVE hundred
thousand dollars $500. 10000, said increased
stock TO be represented by thirty-six hun
dred 5000 shares Of the par value of $1,000
| each; thus making a total number of shares
five thousand 5000 of one hundred dollars
$4,000 each.
And here the said appearers further de-
clare that all the conditions and require
ments of law have been complied with in
this said amendment. and specially require
ments of Act No. 267 of the Acts Of the Leg
islature of 1914.
Thus done and passed, in my Office, at the
city of New Orleans, on the day, month and
year herein first above written, in the pres
ence of Walter NJ. Gurley and Theodore
Roehl, competent witnesses, who hereunto
sign their names with the said appearers
and me. notary, after reading of the whole.
| Original Signed: d. b. II. Chaffe, W. B.
Chilean, Walter VI. Gurley, Theodore
Roehl.
w. MORGAN GURLEY, Not Pub.
| I, the undersigned recorder of mortgages.
in and for the parish of Orleans, State of
Louisiana. do hereby certify that the above
and foregoing act of Incorporation of the
western Naval Stores Company was
amended and was this day duly recorded in
my office. in book No. 1906, folio No l67.
New Orleans, La, February Is, 1917.
(SignedD EMILE J. LEONARD, d. r.
| hereby certify the above and foregoing
to be true and correct copy of the amend.
ment to the Charter of the Western Naval
Stores Company" together with the certii-
cate of the recorder of mortgages for the
parish of Orleans, Louisiana, hereto ap-
pended, on file and of record in my nota.
rial office in the city of New Orleans, Lou
, isiana.
W. MORGAN GURLEY, Not. Pub
Feb IS p march IS p