The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-01

n f. HUMPHREY, Notary Public.
feb IS p mch | IS p
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 it known, that on this twelfth day OF
Lord one thousand nine hundred and seven.
teen and of the independence of the United
States of America. the one hundred and
forty-hrst, before me, w. Morgan Gurley' a
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 sane and appeared:
this city of full age Of majority president
OF the GillicanVizard Company; and
End. Mr.. John A. Taylor, also a resident
OF the said Gillican-Vizard Company, herein
acting under and by virtue Of authority IN
them vested by resolution adopted by the
stockholders at their meeting OF January y
1917, at the Office of said company, 800 Canal
Louisiana Bank Building. in this city; who
in his respective CAPACITY declare:
That a meeting of the stockholders of the
Gillican-Vizard Company was held at the
office of said company in this city on JAM
uary %, 1917, there was present and repre-.
scented al said meeting 1886 SO number OF
shares That the total number of outstand-
ing shares OF Sald company IS 4,ZO
That at said meeting, resolution was
offered to amend Article | OF said charter
| of said corporation as hereinafter set form
and that all of said 1886 50 shares thereat
| of said resolution, amending said charteI,
| certified copy of which said resolution is
hereto attached and made part hereof and
| reads as follows:
Minutes of the stockholders meeting Of
the Gillican-Vizard Company, held at the
4 office of said company, 800 Canal-Louislana
Bank Building. City of New Orleans, Lou
isana, on the 10Th day Of January, 1917.
each stockholder at his last known address
| (copy of which is hereto attached there was
present; w; B.: Chilean, holding 32l4 $
ha K TAYLOR holding Phse IS As shares a. ]
Mr. Walter B. Chilean acted as chairman
Mr. J. A Taylor acted as secretary.
1 It was moved and seconded that the name
\ oau,Vizard Company to "Gllican. 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 bt
| "Gillican-C hipley Company. Inc" and unde
its corporate name shall exist and have sue
| cesson for ninety-nfne C99) years from date
hereof, and shall have power and authorit,
to contract, sue and be sued, to make anS
| break at pleasure corporate seal, TO hold
| receive, lease, suitcase, rent. purchase, &C
1 quire in any other manner, and convey prop
L
gage, hypothecate and pledge and pawn same
| and to buy and sell generally; TO borrow
and lend money, to issue bonds, notes OF
| other evidences of security, for the purpose o
! borrowing money, and TO secure the same BY
mortgage or otherwise, as provided by Ac
| No 30 OF the acts of the legislature OF thu
1 year 1902, and to do all things provided II
| said act. To appoint managers othcers
i agents and employees as the interests of sale
corporation may require; to establish, alte
| and amend such bylaws and rules and reg
ulatons for the conduct and management o
the business as may be necessary, and shall
4 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
any and all business and things not con
trary TO law"
| 1t was further resolved, that Walter
| Chilean, president of this corporation ant
J. A. Taylor, secretary thereof, be author
lied ard empowered to appear before w
Morgan Gurley, notary public, to prepar
the certificate of amendment, pursuant I
the laws of the State of louisiana and par
ticularly Act No. 267 of 1914.
There being further business befor
the meeting, same was a1j.oWvTTn6e91 c.,-..,-,
} And said appearers here further declar
that under said resolution they were selecte
{ to appear before the undersigned notary I
amend Article / of said charter, ehan !.y,r
! Chipley Company. Inc" they do, in thei
said capacities, change alter and amend Art
I Gle l of the charter of said corporation
{ read as follows to-wit:
article 1.-The name of this corporatio
! shall be Gillican-Chipley Company Inc an
under its corporate name shall exist an
r have succession for nnety-nine C9) year
from date hereof and shall have power an
{ authority to contract and be sued
, make, use and break at pleasure corporal
/, seal, to hold, receive, lease, suitcase, rem
| purchase, acquire in any other manner. an
' convey property real, personal and mixec
and to mortgage, hypothecate and plede
and pawn same, and to buy and sell gene
; ally; to borrow and lend money, to issu
S bonds, notes or other evidences of securit.
: for the purpose of borrowing money, and
secure the same by mortgage or otherwise,
provided by Act No. 80 of the acts OF tn
r Legislature of the year 1902, and to do a
things provided in said act. To appoir
! managers, officers. agents and employees
the interests of said corporation may require
to establish alter and amend such bylaw
4 and rules and regulations for the condu
and management OF the business as may
necessary, and shall be authorized to {
business without, as we'll as within the Stat
of Louisiana, all as herein set forth; ar
: generally to do and perform any and a
= business and things not contrary to law"
IL And here the said appearers further decla
that all the conditions and requirements
law have been complied with in this sal
Act No. 267 of the Acts of the Legislatu
, of 1914.
Thus done and passed, in my Office, at Il
+ city of New Orleans, on the day, month ar
: year herein first above written, in the pre-
{ ence of Walter NJ. Gurley and Theodo
S Roehl, competent witnesses, who hereun
i sign their names with the said appearers ar
r me. notary, after reading of the whole,
l.. Original signed: w. B. Chilean, ].
+ Taylor Walter NJ Gurley, Theodore Roet
IL w. MORGAN GURLEY. Not Pub.
ri I, the undersigned recorder of mortgage
d in and for the parish of Orleans, State
/ louisiana, do hereby certify that the sbo'
i and foregoing act of incorporation of Il
It "Gillican-Vizard Company" was amended al
g was this day duly recorded in my Office,
J, book No. 1906, folio No. 10.
n New Orleans, La, February u, 19lz
dI (Signed) EMILE J. LEONARD, d. R.
b / Hereby certify the above and foregoil