The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-22

and hereto attached for reference: tina. by
subsequent resolution OF the stockholders Of
the Western Naval Stores Company legally
held March 81, 1914, the capital stock oi
hundred thousand dollars (slO0OoOO) to one
hundred and forty thousand dollars (Sl42.-
OO0OD, as evidenced by certificate OF the
Secretary OF State, dated April u. 1914,
hereto attached for reference.
That said corporation now has a capital
stock of one hundred and forty thousand dol
lars (Sl+O0nNcO), divided into fourteen hun
dred G+O0) shares ri one hundred dollars
CslO0OOl each, and said appearers further de
clare, that a meeting OF the stockholders a.
the Western Naval Stores Company was held
Al the office OF said corporation in this city,
after due notice being sent 20 each stock
holder in conformity with the charter Of sald
corporation. and the laws OF this state. That
,aid meeting was held a. sald Once on req
ruary q. 1917. at The hour OF o>''-H
in conformity with said call.
That there was present and represented
at said meeting the entire issue 81 SOC 600 "'
said corporation viz: fourteen hundred lI4-o,
shares who took part in and voted al saIG
meeting and that said stockholders adopted
!, resolution 10 change, alter and amend
A-.;rie N OF the charter OF said corporation;
- AZ ~ increase the capital stock OF SAID
Co-nora,ion bv an addition OF three hundred
and sixty thousand dollars tSSooUUNU' 10 ne
divided into thirty-six hundred l'o") snat'tSc'
oar value of one hundred dollars lS!UoVul
H.
said corporation hye hundISu 'u,u, III
lars tSNOCOW); an ae VII: M .'i.,,;T,
pear by cerlHed S't' "a nd nart
which Is hereto d'aGlcu a." -. .,.,,,..
New Orleans, La. FEBRUARY o. 4SI'.
Minutes OF The St'tNh'!1elo LII ".
the Western Naval Soc S".'-l ~ b,,l1I.
IL dpTiCile thiN date So '"''1 N''"
ing" e. New 'r W Il. Chilean holding 1.'9l
shares: ". Il. Chilean, Proxy 81 i
rrcy. shares: d.. i. II; 'n"Ie' ''".N.'e II
shares: !. a Taylor, h"IalNS 'H"'''' az
on notion Of !. \. Taylor, seconded . by
y. Il. H. thaite, u was -e7l''lH. -, -, ..
capital stock OF TINS C'rr",a'',L .' ,Si.G
from one hSndTed ana .'rIy .,i-.J ,b,,,and
wnG0D dollars L .'NS. l.1'..'.~ -, ,Lr,e
hundrcd and sixty thousand $500, 5000 d i,-
lars, 10 We divided ln'' N"'' S.''''
value OF $1,000 eaIi- .r,. .ho new, issue
Of stock he sold - iIe present s'9S N.lot
at par, each stoCkA'.der he'hS, -
purchase hi pro Tata pr'poT''" oa>'" ''' -''
prc,en, holdings. 49,. U-.-..- u
l. was iuTtler t''''S'i "Ii' II Chsff,.
Chilean, PTt'iIyn,i anu I.~ni,, iirer.ed TO
appear before W. Morgan GuT!ey. no. s,S
public, and execute all necessary acts anu
documents to amend the charter 50 as 20
sum OF five hundred th2psand d SaaLa.r"
D. Il. II. (HAFFET e Se', ar,niyr,sd
Now said appearers having peeu dppo'' 80
by said resolution to. appear before me .b Inc
undersigned notary, for. the purpose OF mus mus
amending the charter OF the Western Na ava.
stores Company, they do in Their Tespe' ,,,,.
capacities. and under said reSoiuIlon, ~ ~
enirnd said Article ~ so Is 10 increase the
capitai stock from one hundred and t9rty y
thousand dollars tSl4000Ol 10 I'VE hundteq
thousand dollars (S50OU0OO, sad inCreaseu
stock to be. represented by thirtysXs co, nHn n
each. thus making a total number OF shares
6ye thousand 5000 Of one hundred dollars