The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-25
AMENDMENT TO THE CHARTER OF
CALLAHAN CHEMICAL COMPANY,
INTnRpnR 4TFD
INCORP ORATED.

United States of America, State of Lou
iSiana Parish of Orleans, city OF New
Orleans BE il known, that on this the
Fifth day of the month of March in the
year of our Lord, one thousand nine hun
dred and twenty, and of the independence
of the United States of America, the one
hundred and fOrty-fourth; before me-
Alexis Brian, Notary PUBIC 9uly CON,
missioned and qualified, in and for the
City of New Orleans in SAID farlsh anu
State therein residing, and in the pres,
ence of the witnesses hereinafter halhe1
and undersigned. Personally zane Same anu anu
Alexis NJ Schwitslla, residents OF the
City of New Orleans of full age hereIn
appearing and acting in their chpaclty as
Chairman and Secretary. respectively OF
a meeting of the stockholders of the Cal
| lahan Chemical Company, Incorporated,
| Louisiana corporation domiciled IN tne
| City of New Orleans, created originally
| by act passed before the undersigned NO
| tary, on August Goth, 1919. and pursuant
! to a resolution of the said stockholders
adopted AT said meeting, certified copy
! of which is hereto annexed and made part
hereof.
And said appearers thereupOn declared
unto me- Notary, that pursuant TO meet
inc of the Board of Directors of the said
Callahan Chemical Company, Incorporated
held on March 4th, 1920, resolution was
adoptcd recommending the increase OF the
capital stock of the said corporation from
Thousand Dollars $4,000, and calling a
meeting of the stockholders for the pur-
pose of considering said increase; ana
that on the same date. the SAID stockholu,
ers all of whom waived all notices ana
DELAYS otherwise required by law Tor the
calling of said meeting convened In spec
ial meeting, and adopted resolution IN
creasing the said capital stock from rive
Thousand Dollars $4,000 to Six Thou
sand Dollars ($6,000), all as will more
fully appear by reference to duly GER
titled copy of the minutes of said STOCK
holders meeting which is hereto attach
ed and made part hereof.
Said appearers further declared that
the said stockholders meeting resolved
TO amend Article ~ of the Charter o.
said corporation, and directed the salC
appearers TO execute formal amendment
. thereof, so as to make the said Article ~
, of the said Charter read as follows:
ARTICLE IV.-The capital stock o
this CORPORATION is hereby fixed at 81!
Thousand Dollars (S6,OOOl divided int
3 and represented by six thousand snare
, of the par value of One Dollar per share
without right to increase the said capita
= stock TO not more than Fifteen ThOusan'
Dollars (Sl5,000) upon complying with IN
: requisites of the law.
The subscriptions set opposite the sig
! natures of the subscribers to the orlglna
: charter and this amendment show ina
I the entire amount of the said capital stoc
' has been subscribed and the said subscrlb
. ars hereby declare and warrant that tn
, entire amount of the original capita
!, stock has been paid into the Tn6Syry o
y the CORPORATION in cash before N Hgnln
Z of said charter and that the increase
y capital stock will be paid for NJ cash a
once.
Wherefore. l. said Notary, hereby r.
: | ceiyed the said amendment to the charte
a of the Callahan Chemical Company, lncor
1 porated. by this public act to serve sue
Z future uses and purposes as 1t may.
: Thus done and passed. in my office;
= the CITY of New Orleans, OH the "a!
= month and year herein first above writ
o fen. in the presence of Messeurs. Jane
@ F. Curtis and Walter p. GuiOn, competen
] Witnesses who hereuntO sign their name
o with the said appearers and me, Notar!
f after reading of the whole.
y witnesses: James +. Curtis, Walter 1
: Guion.
v (Original Signed Alfred S. Wade, @
shares Chairman; Alexis NJ. Schwltall
= 500 shares, Secretary Treasurer.
: ALEXIS BRAIN.
Notary Public.
hereby certify that the foregoin
u amendment of the Charter Of the Calls
!, han Chemical Company, Inc, was IN
!, day recorded in my office in Nj. U.
20 1875 Folio -. 49,, ann
y New Orleans. La. March 9th, 1g2O.
y (Signed) EMILE ]. LEONARD,
n Deputy Recorder Of Mortgages
n. I hereby certify the foregoing TO De
!, true and correct copy Of the original a
- of amendment of the Charter OF the "a
&. lahan Chemical Company, Inc, passed .