The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-18
AMENDMENT TO THE CHARTER OF
CALLAHAN CHEMICAL COMPANY,
INCORPORATED

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, a Notary Public, duly com
missiOned and qualified, in and for the
City of New Orleans in said Parish and
State, therein residing, and in the pres
and undersigned. Personally came and
appeared: Messrs. Alfred 5. Wade and
Alexis VI. Schwitalla, residents of the
City of New Orleans of full age herein
appearing and acting in their capacity as
Chairman and Secretary, respectively of
a meeting of the stockholders of the Cal
lahan Chemical Company, Incorporated,
Louisiana corporation dOmiciled in the
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, a certified copy
of which is hereto annexed and made part
hereof.
And said appearers thereupon declared
unto me, Notary, that pursuant to meet
ing of the Board of Directors of the said
Callahan Chemical Company, Incorporated,
held on March 4th, 1920, a resolution was
adopted recommending the increase of the
capital stock of the said corporation from
Five Thousand Dollars $4,000 to Six
Thousand Dollars $4,000, and calling a
meeting Of the stockholders for the pur-
pose of considering said increase; and
that on the same date. the said stockhold-
ers all of whom waived all notices and
delays otherwise required by law for the
calling of said meeting, convened in spec
/ ial meeting, and adopted a resolution in
| crea sing the said capital stock from Five
| sand Dollars $4,000, 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 Nv of the Charter of
said corporation, and directed the said
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 of
this corporation is hereby fixed at Six
Thousand Dollars $4,000 divided into
and represented by six thousand shares
of the par value of One Dollar per share,
without right to increase the said capital
stock to not more than Fifteen Thousand
Dollars (s15.000) upon complying with the
requisites of the law.
The subscriptions set opposite the sig
natures of the subscribers TO the original
charter and this amendment show that
the entire amount of the said capital stock
has been subscribed and the said subscrib-
ers hereby declare and warrant that the
entire amount of the original capital
stock has been paid into the Tl0ssry OF
the corporation in cash before % Ggning
of said charter and that the increased
capital stock will be paid for N cash al
once.
Wherefore, ], said Notary, hereby re-
ceiyed the said amendment to the charter
| of the Callahan Chemical Company, 1ncor-
porated, by this public act to serve such
future uses and purposes as 1t may.
Thus done and passed, in my office, al
month and year herein first above writ
ten. in the presence of Messieurs. james
F. Curtis and Walter b. Guion. competent
witnesses, who hereunto sign their names
with the said appearers and me, Notary
after reading of the whole.
Witnesses: James f. Curtis. Walter B
Guion.
Original Signed Alfred s. Wade, 50'
shares, Chairman; Alexis NJ Schwitalla
500 shares, Secretary Treasurer.
ALEXIS BRAIN.
Notary Public.
/ hereby certify that the foregoing
amendment of the Charter Of the Gala
han Chemical Company, 1nc.,. was thi
day recorded in my office in NJ. o. b
New Orleans. La, MaRh 9th, 1920.
(Signed) EMILE J. LEONARD,
Deputy Recorder of Mortgages.
/ hereby certify the foregoing to be
true and correct copy of the original &C
of amendment of the Charter of the Cal
lahan Chemical Company, Inc, passed be