The herald., 1917-03-01
Forfeited Loans Will Be Sold at Public Auction
All Proceeds Above Principal and Interest Will
Be Returned to Borrower
G. WERBEL, Prop.
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the Western Naval Stores Company was held
Al the office OF said corporation in this city,
after due notice being sent to 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 eleven o'clock
a. m IN conformity with said call.
That there. was present and represented
at sand meeting the entire issue OF stock of
said corporation viz: fourteen hundred C+OOD
shares who took part IN and voted at said
meeting and that said stockholders adopted
a resolution 10 change, alter and amend
ArJiCle " Of the charter OF said corporation,
u increase the capital stock of said
corporation by addition OF three hundred
and sixty thousand dollars (S36OOOOO0) to be
divided into thirty-six hundred 1900 shares,
par value OF one hundred dollars $4,000
each; thus making total capital stock of
said corporation 1--WE hundred thousand dol
pear by a certified copy Of said resolution
which IS hereto attached and made part
hereof, and which reads as follows, to-wit:
naes Of f he Sd Li RSTqa! MXee e. of
the Western Naval Stores Company held at
its dorIiCile this date, 800 Canal Bank build
ing F-. New Orleans Louisiana G;,iiana ,os;u 10,
shares; W. b. Chilean. proxy Of L. NJ. Au-
trey. shares; d. b. II. Chaffe, holding
shares; J. A: Taylor, holding ) shares, all
stock issued being represented.
On motion, Of J. A. Taylor. seconded by
d. b. II. Chaffe, il resolved that the
capital stock of this corporation be increased
from one hundred and forty thousand (Sl+0,-
(S5OO.OOOOO) dollars, the increase being three
hundred and sixty thousand $3.50 10000 dol
lars. TO be divided into 5000 shares, par
value Of $1,000 each.
1t was further resolved that the new issue
Of stock be sold TO the present stockholders
at par, each stockhoder being allowed to
purchase his pro rata proportion based on his
present holdings.
Ii was further resolved that Walter r
Chilean, president, and D. b. II. Chaffe.
secretary. be and they are hereby directed to
appear before W. Morgan Gurley, notary
public. and execute all necessary acts and
| documents to amend the charter SO as to
| increase the authorized capital stock TO the
sum of five hundred thousand dollars
| d. B. II. CHAFFE, Secretary"
! Now said appearers having been appointed
| by said resolution TO appear before me, the
undersigned notary, for the purpose Of thus
| capacities, and under said resolution, now
amend said Article " to increase the
capital stock from one hundred and forty
| thousand dollars $4,000 to FIVE hundred
| thousand dollars (S5OO. 10000, said increased
| stock to be represented by thirty-six hun
| dred 5000 shares of the par value of $1,000
| each; thus making total number of shares
| five thousand 5000 of hundred dollars
| $4,000 each.
And here the said appearers further de-
| clare that all the conditions and require
| this said amendment, and specially require
nents of Act No. 267 of the Acts Of the Leg
| slature OF 1914
| Thus done and passed, in my Office, at the
| city of New Orleans, on the day, month and
year herein first above written, in the pres
ence Of Walter NJ. Gurley and Theodore
| Roehl, competent witnesses, who hereunto
| sign their with the said appearers
and me, notary after reading of the whole.
| Original Signed: D. B. II. Chaffe, w. B.
| Chilean, Walter NJ. Gurley, Theodore
| Roehl
w. MORGAN GURLEY, Not Pub.
| /, the undersigned recorder of mortgages
| in and for the parish of Orleans, State of
| Louisiana. do hereby certify that the above
and foregoing act of Incorporation of the
| Western Naval Stores Company" was
amended and this day duly recorded in
my office, in book No. l2O6, folio No. l67.
New Orleans La, February Is, 1917.
| (Signed) EMILE ]. LEONARD, D. R
| l hereby certify the above and foregoing
TO be true and correct copy of the amend
ment to the Charter of the ''Western Naval
Stores Company" together with the certifi-
| cate of the recorder of mortgages for the
| parish of Orleans, Louisiana, hereto ap-
pended, on file and OF record in my nota-
rial office in the city of New Orleans, Lou.
| isana.
W. MORGAN GURLEY, Not. Pub.
| Feb is p march | IS D