The herald., 1917-03-22
February y. 1917.
AMENDMENT TO THE CHARTER

OF THE GILLICAN-VIZARD COMPANY.
United States of America, State OF Louisiana,
Parish OF Orleans, City Of New Orleans.
Be II known, that on this twelfth day OF
the month Of February. in the year OF our
Lord one thousand nine hundred and seven
teen and OF the independence of the United
forty-hrst. before me, w Morgan Gurley, a
notary public. duly commissioned and sworn,
in and for the city and the parish OF Or
leans. therein residing, and in the presence
OF the witnesses hereinafter named and un-
derslgned, personally came and appeared:
lst Mr.. Walter b. Chilean, resident of
this city of full age OF majority, president
Of the GillicanVizard Company; and
2nd. Mr.. John A. Taylor, also a resident
Of this city OF full age of majority, secretary
Of the said GIllican-Nizard Company, herein
acting under and by virtue Of authority IN
them vested by resolution adopted by the
stockholders at their meeting OF January .,
1917, at the Office Of said company, 500 Canal
Louisiana Bank Building. in this city; who
in his respective capacity declare:
That a meeting of the stockholders of the
Gillican-Nizard Company was held at the
office OF said company in this city on Jan
uary %. 1917, there present and repre-
scented at said meeting $3.50 SO number of
shares. That the total number of outstand-
ing shares Of said company IS $3.50.
That at said meeting, a resolution
offered to amend Article | of said charter
Of said corporation as hereinafter set forth
and that all of said $3.50 50 shares thereat
present represented voted for the adoption
OF said resolution, amending said charter,
4 certified copy of which said resolution is
hereto attached and made part hereof and
Minutes OF the stockholders meeting of
the Gillican-Vizard Company, held at the
office Of said company. 500 Canal-LouisIana
Bank Building City of New Orleans, Lou
isiana. on the 10Th day of January, 1917.
Pursuant. TO a notice in writing sent 20
each stakeholder at his last known address
Copy OF which is hereto attached there was
= . IL q
shares; l.. V. Pringle, holding 3E shares;
J. A. Taylor, holding Is shares, quorum:
Mr.. Walter B. Chilean acted as chairman,
Mr.. ]. A. Taylor acted as secretary.
of this corporation be changed from "Gilli-
cau-Vizard Company" to "Gillican- Chipley
Company, Inc" and that to effect said change
Article ! of the charter of this corporation
be amended SO as to read as follows:
THE name of this corporation shall be
"Gillican-Chipley Company. Inc" and under
its corporate name shall exist and have sue
cesson for ninety-nine 1927 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 hold,
receive, lease, suitcase, rent, purchase, &C
quire in any other manner, and convey prop
erty real, personal and mixed; and to mort
gage, hypOthecate and pledge and pawn same,
and to buy and sell generally; 10 borrow
and lend money, to issue bonds, notes or
other evidences of security, for the purpose OF
borrowing money, and to secure the same by
mortgage otherwise, as provided by Act
No. 30 of the acts of the legislature OF the
year 1902, and to do all things provided in
said act. To appoint managers officers,
agents and employees the interests OF said
corporation may require; to establish, alter
and amend such by avs and rules and reg
ulatiOns for the conduct and management OF
the business as may be necessary, and shall
be authorized 10 do business without, as well
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 to law"
1t was further resolved, that Walter B.
Chilean, president of this corporation and
]. A. Taylor, secretary thereof, be author
Morgan Gurley, notary public, to prepare
the certificate of amendment, pursuant to
the laws of the State of Louisiana and par
ticularly Act No. 20 of 1914.
There being no further business before
the meeting, same was adjourned.
A true copy. J. A TAYLOR, Secretary.
And said appearers here further declare
that under said resolution they were selected
amend Article l of said charter, changing
the name of said corporation from the Gil
lean Wizard Company to the "Gillican-
ChiPley Company, Inc. they do, IN their
said capacities, change alter and amend Arti-
Gle l of the charter of said corporation 10
read as follows to-wit:
Article 1.-The name of this corporation
shall be 'Gillican-Chipley Company Inc and
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 TO
make. and break at pleasure a corporate
seal, to hold receive, lease, suitcase, rent,
purchase, acquire in any other manner, and
convey property real, personal and mixed;
and to mortgage, hypothecate and pledge
and pawn same, and to buy and sell gener-
ally; to borrow and lend money, to issue
bonds, notes or other evidences Of security,
for the purpose of borrowing money, and to
secure the same by mortgage or otherwise, as
provided by Act No. so OF the acts of the
Legislature of the year 1902, and TO do all
things provided in said act To appoint
managers, officers. agents and employees as
the interests of said corporation may require;
TO establish, alter and amend such bylaws
and rules and regulations for the conduct
and management of the business as may be
necessary, and shall be authorized to do