The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-23
CHARTER
AMENDME>T TO CHARTER OF GILL
CNN-CHIPIEN 90. INC.

GNN-CHIpIEA 90. INC.
state Of Luuisiaua Parish Of orl""u~.
ou This II, 2sth day Of the month OF
AUGUST iu the wear 90 our Lord. Nineteen +
hundred and twrlty. and Of ID" lud"
rarurucn of the luljrd states Of America.
a.. one hundred and furty-riih, h"i"r" .
nue.. Charles +. FIotrhiugrr. a notary pub /
If. duIl commissioned ana qualified 40 .
and for the CITY. Parish and Stat" al"r'. .
said therein residing. and in the Prr~'h', /
of the witnesses hereinafter named aUd
undersigned, personally IN" and APP
urar,d W u. Chilean aud e. /. Mason.
LutL Of lawful ~" and residents OF INC
Iity of New Orleans. hereto appearing D"
their respective capacities as lh" nan
uau and Secretary Of meeting oi th"
sfsrkhuldrrS of GillicIn-ihiplry Company.
Inc. "a corporation organized ana 'Ni~fIHS
uudrr the laws Of the stat" or Louisiana.
hv act passed before W. Morgan hurl"y
notary public. Of date November - Iwri.
ana recorded in mOrtgag" onir" book -.
roIin ~. which said apprarerS >"ErraIN
declared that meeting oil me S'"'N""iI
,rs of Gillican-C hplcy Co. Inc. was h'I"
and convened at tn" office of said ,"mrani
i'm the CITY of New Orleans on Ia" 2oih
day Of April, 1879. after complitnr" WIN
ali legal requisites AZ when IE'rAHE
there were present in person or by proxy
ala the outstanding stock Of the corpora
ton that upon motion duly made ana
seconded IL was unanimously
? RESOLVED: That Article III of the
charter. relating to the objects ana puf-
noses of the corporation. be amended 80
a. To outhorizr and empower the Company
10 enter into contracts of co-partnerShlp.
thus making said Article III, a. amended
read as follows:
ARTICLE IU-The object and purposes
for which this corporation i "rEa"IIt"
aud the nature of the business 10 De car
ried ON by IL. are hereby declared 10 ne
10 own. possess. lease. sell. oltra'" ana
work mines of any and all kinds anu !"
own lease. suitcase. buy ana sell lahuN'
g. timber. turprntine. turpentin" stills, saw
mills blaming mills. etc; and all the ~
products of timber; to operate e>tanIlNn
and lease turpcntinc stills or ANYTHING
connected herewith; TO own bull", op
crate and lease railroads, tram-waES'
steam yes sells sailing vessels. or any ma
ture Of watercraft. to operate, sell or ltasT
same: to engage in or conduct E'h'I"i
mercantile business, both "holesair nu i
retail nj any point or points desired, ana
TO operate buy. sell or lease same
to manufacture machinery or any klhu
of indictments: TO conduct. buy- sen, IedS'
or deal in agricultural properly 10 ,a,
gage i'm the raising of live stock. or TO d'aI
in same: and to operate. own or lease any
Kind Of manufacturing plant or business
not specially prohibited by law: 10 a,t ~
Agent or Attorney in-f fact for indiNldnals
or corporations, and as such 70 CohuuC'
any Kind Of business for persons OF cor
porations. and buy and se4l on commission
- or otherwise. aud conduct general com
m
OF 60 partnership, and generally TO DO ana
perform any and all the acts OF business
not contrary to the laws OF the stare OF
Louisiana; and all the rights herelh
granted may be exercised anu .het ~
conducted, at any place or places that the
,aid COMPANY may see fit so to do. Win
out any restrictions whatever as TO states
or Countries.
Upon motion duly made, and seconded
IL was also unanimously
RESOLVED: That Article or ths
charter of said corporation be changed
altered amended, and reenacted so as t'
hereafter read as follows:
ARTICLE V.-Thp corporation powers
Of this corporation shall be vested III
ROard of not less than three nor NOR
than seven directors. consisting OF sIock
holders of said corporation; the ohcer
~ the corporatiOn shall be u president
one or more vice-presidents, secretar!
and a treasurer all of which said officer
shall be stockholders.
ANY two of said Offices may he com
hined and held by one and the same per
son. ,,-.-- - All, o,-
poration is hereby declared To be; Waite
II Chilean Edwin 4. M-koy and Anthon,
Wizard. Jr., with the said Walter Il. GIN
can, as President. the said Edwin \. Nc
KOy rs Vice President and the sald An
thouy Wizard. Jr.. as Secretary IrcaSu
which said Board and officers Shall re-
main in Office until the first Monday II
April 1907. or until their successors ar
duly elected ana quaihed anu az "h nai
date ana hhhualiN t htr.ail.' -, -, 80,
be an election OF directors run ni,'',,
the stOckholderS anu Will s. 90,
elected snail Wlthln one VIZ Sl &c IT,
as practical thereaiter, tle.L ILTni CO... CO.
number the om'SrS ntIVi" mat oocl
All elections shali be oy nai,ot' ga, r
share OF suock ShaII .p' t",l."u 70 -
vote. elthcr III PerSoh Vi W LII - n
majority of the votes cast shhll t'S' y
meetings OF STOCKHOLDERS sh!ll n' ny.
after hN" 90 days prior ,"'h' a. VII,
ing. sent - ''ch S,",N.''..,. .'' ",, ',,
known .H"F,'N ~ ~.
on Ga" hntTn on F", 80, 49, 4,
''ln' Niul W ",.,. ~ ~,
r"t'l- TOT '"' ~ 49,, - a.
l''r'l"iN ""! $3.50. ~" ~
any "'n'' 80 "'.'',', = - !,
sHiH ,,""tN "'u - ~, -, ~ '
INK, w ... ~ ~ D., a. - nf-,.,
","J ,,, '" .n' - g a., -.
tan a. an husi,ass ond n ,roiority n
q IN ,,otns %. shou daci5s al r,att.
voted unon
sod ponrd 80 Diroc,g-s sb,r l.rn IA
-ieht "a ,o,,-,r d., ,,,,,,,ir,,rs ,..r T.
doia,ota 80 ,,r,r 80 ~. to- ,pyy,r
vested In tr.rr .s fr.. may deem liz
tho Preside. We. PRESIDENT or the -,
rotary Treasurer ~ this corporation. an
no shall eXcr,i.. .hr same a. though cac
net So Jone was pa.,rI nv tho s.af.ri,
OF the BOARD OF Directors. aud shall !
hipdinp ON the corporation. The Eoar
~ Directors shall have fun power t. a.