The herald., 1917-03-08
February y, 1917.
AMENDMENT TO THE CHARTER

OF The GlLLlCAN-NlLAkD SOMfAN1 l..
United States of America, State OF LOUISIANA,
Parish of Orleans, City of New Orleans:
Be it 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
States of America, the one hundred and
forty first, 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 I'M
dersigned, personally came and appeared:
LIST. Mr.. Walter B. Chilean, a resident OF
this city of full age of majority, president
Of the GiliicanVizafd Company and
2nd. Mr.. John A. Taylor, also resident
Of this city OF full age OF majority, secretary
of the said Gillican-Vizard Company, herein
acting under and by virtue of authority IN
them vested by a resolution adopted by the
stoc kholders at their meeting OF January %,
1917, AZ the office of said company, 500 Canal
Louisiana Bank Building in 5.o this city; who
That a meeting of the stockholders OF the
Gillican-Vizard Company was held at the
Office of said company in this city on JAM
s senied at ga said meeting $50 So number Of
shares. That the total number of outstand-
ing shares of said company is 425O.
That at said meeting, a resolution was
offered to amend Article / of said charter
| of said corporation as hereinafter set forth
and that all of said 1886 SO shares thereat
present or represented voted for the adoption
Of said resolution, amending SAID charter,
hereto attached and made part hereof and
| reads as follows:
| Minutes of the stockholders meeting Of
the Gillican-Vizard Company, held at the
office of said company, 800 Canal-Louisians
Bank Building. City of New Orleans, Lou
siana, on the 10Th day of January, 1917.
| Pursuant to a notice in writing sent &c
| copy of which is hereto attached there wa:
s shsfes; L. v" " II PrGsle holding ~ Shares
| J. A. Taylor, holding rs shares, quorum
| Mr.. Walter B. Chilean acted as chairman
Mr.. J. A. Taylor acted as secretary:
| 1t was moved and seconded that the name
Of this corporation be changed from Gilli
| oau-Vizard Company" to Chilean: Chlpley
Article l of the charter of this corporation
| be amended so as to read as follows:
The name of this corporation shall 6t
| "Gilican-C hipley Company, Inc" and undei
| its corporate name shall exist and have sue
cession for ninety-nine (99) years from date
| hereof, and shall have power and authority
to contract, sue and be sued, to make anS
/ break at pleasure a corporate seal, to hold
receive, lease, suitcase, rent, purchase, &C
| duire 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; to borrow
| and lend money, to issue bonds, notes o.
| other evidences of security, for the purpose o
borrowing money. and to secure the same b!
mortgage or otherwise, as provided by. Ac
No. 80 OF the, acts of the legislature Of I'M
| wear 1902 and to do all things provided II
said act To appoint managers othcers
agents and employees as the interests OF SAT-
| corporation may require; to establish, ate
| and amend such bylaws and rules and reg
| ulations for the conduct and management o
| the business as may be necessary, and shall
| be authorized to do business without, as wei
| as within the state of Louisiana. all as here
in set forth; and generally to do and perform
| aad ht,Si con
trary to law"
| 1t was further resolved, that Walter B
Chilean, president of this corporation ant
H. A. TAYLOR, secretary thereof, be author
| led ard empowered to appear before w
Morgan Gurley, notary public, to prepar
| the certificate of amendment, pursuant t
the laws of the. State Of louisiana and par
| ticularly Act No. 267 Of 1914
There being no further business befor'
| A true copy. J. A. TAYLOR, Secretary
And said appsarers here further declar'
| to appear before the undersigned notary t
amend Article l of said charter, changing
| the name of said corporation IRON the Gil
lican-Vizard Company ;, to the Giliiean
| said capacities, change alter and amend Arti
| Gle | of the charter of said corporation t
read as follows to-wit:
article 1.-The name of this corporation
| shall be Chilean Chipley Company Inc ant
under its corporate name shall exist anC
have succession for ninety-nine (99) year
| from date hereof and shall have power ant
| authority 10 contract sue and be sued Il
make, use and break at pleasure corporat'
seal, to hold, receive, lease, suitcase, rent
purchase, acquire in any other manner. AM
| 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 issu
bonds, notes or other evidences of security
for the purpose of borrowing money, and +
secure the same by mortgage or otherwise, a
provided by Act No. 80 of the acts of tn
Legislature of the year 1902, and to do al
things provided in said act. To appoin
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
necessary, and shall be authorized to d