The herald., 1917-02-15

and hereto attached tor reference that BY
subsequent resolution OF the stockholders OF
the Western Naval Stores Company legally
held on March 81, 1914, the capital stock Of
SAID corporation was increased from one
hundred thousand dollars GlOo,O0OOO) 20 one
hundred and forty thousand dollars $40
ODOOO). as evidenced by certificate OF the
Secretary OF State, dated April II. 1914.
hereto attached Tor reference.
That said corporation now has 4 capital
stock OF one hundred and forty thousand dol
lars (Sl+O,OoO0O), divided into fourteen hun
dred 1900 shares of one hundred dollars
$4,000 each, and said appearers further de-
clare, that a meeting OF the stockholders Of
the Western Naval Stores Company was held
At the Office OF said corporation in tins city,
after due notice being sent 10 each stock
holder in conformity with the charter OF SAID
corporation, and the laws OF this state. That
said meeting was held at said Office on Feb
ruary o, 1917. at The hour OF clock
in conformity with SAID call.
That there was present and represented
at said meeting the entire issue OF stock 81
said corporation VIZ: fourteen hundred N+0l
meeting and that said stockholders adopted
A resolution 10 change, alter and amend
Article N Of the charter OF said corporation,
- as TO increase the capital stock OF SAID
corporation by an addition OF three hundred
and sixty thousand dollars S560OO0OO to be
divided into thirty-SiN hundred $500 shares,
par value OF one hundred dollars CSIGuOOl
each; thus making a total capital stock, OF
~1lQ CORPORATION ~ lAllAt'i ipA9&tt W.
lars S5OO,G0U); all As will more fully ap-
pear bv a certified copy Of said resolution
which Is hereto attached and made paTt
hereof, and which reads as follows, to,Mii;
New Orleans, La. february o. 1917.
Minute, OF the Stockholders Meeting. OF
the Western Naval Stores Company, held at
its dowJcile this date, so Canal-Bank build
ing Ne. New ORGANS L9 GiIieaa holding 1901
shares; ". h. Chilean. proxy Of l.. N Au,i
trey. J shares; d. b. II. Chafe, holding 81
shares; J. a. Taylor, holding ) shares, all
stock issued being represented.
On motion Of ]. 4. Taylor. seconded by
ID. h. II. Chaffe. II was resolved that the
capital stock of this corporation he increased
from one hundred and forty thousand El1O,,
HOGO dollars to five hundred thousand ]
t~S5OOOGlOU dollars, the increase being three
hundred and sixty thousand $3.50. OOlO) dol
lars. to be divided into 5000 shares, par
+, v,s furrhcr resolved tha, the new issue
IF stock be sold 70 the present stockho!de'
at par. each stakeholder being allowed to
purchase his pro rata proportion based on ms
/, was further resolved that Walter Il.
Chilean, president. and u. y. II. Chaftc,
secretary. be and they are hereby directed 20
appear before W. Morgan Gurlcy, notary |
documents 70 amend the charter 50 as 10
increase the authorized capital stock 70 the
D. b. II. CIIAFFE. Secretary
NOW NAIl AtIIdlN'- Ia i.E hIl'hAaNNA 4
by SAID resolution TO appear before me, the
undersigned notary. for the purpose Of thus
the charter OF the Western Nava!
Stores Company, they do IN their respective
capacities, and under said resolution, now
amend said Article ~ so as TO increase the
clpital stock from one hundred and forty
thousand dollars Gl-D,G0) 70 I'VE hundred
dollars $500 1000, said increased
stock to be represented Dy thirty-six hun
dred 5000 shares OF the par value OF SluU.O,
each; thus making a total number Of shares
thousand $500 OF one hundred dollars
And here the said appearers further de-
clare that all the conditions and require
ucnts Of law have been complied with IN
said amendment. and specially require
neuts Of Act No. 267 Of the Acts OF the Leg
stature Of 1914.
Thus done and passed, in my Office, at the
,ity OF New Orleans, on the day, month and
nee Of Walter NJ. Gurley and Theodore
20ehl. Competent witnesses, who hereuntO
ign their names with the said appearers
nd me. notary, after reading OF the Whoie'
iillican, Walter NJ. Gurley, Theodore
~ W. MORGAN GURLEY. Not. Pub. ,
I. the undersigned recorder of mortgages,
.ouisiana. do hereby certify that the above
nd foregoing act OF Incorporation OF the Z
Western Naval Stores Company was :
mended and was this day duly recorded in /,
office. in book No. 1870, folio No. !
New Orleans, La, February 15, 1917. ;
(Signed EMILE J. LEONARD, d. R. :
l hereby certify the above and foregoing :
be a true and correct copy of the amend !
to the Charter OF the Western Naval =
torres Company" together with the certih- :,
ate of the recorder of mortgages for the .
arish of Orleans, Louisiana, hereto APP J.
on file and of record in my nota- :,
al office in the city of New Orleans, Lou u
lana. =
w. MORGAN GURLEY, Not. Pub. :
eb Is p march ] 8 Is p "