The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-01
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 TINS the
Fifth day of the month of March in the
wear of our Lord, one thousand nine nun
bred 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 Tor the
CITY of New Orleans in said Parish ana
State, therein residing, and IN tle pres,
ence of the witnesses hereinafter haileI u
and undersigned. Personally came and
appeared: Messrs. Alfred 5. Wade ana
Alexis NJ Schwitalla, residents OF the
City of New Orleans of full age herelh
appearing and acting in their capacity as
| chairman and Secretary, respectively oi
| a meeting of the stockholders of the Cal
lahan Chemical Company, Incorporated, q
| Louisiana corporation domiciled IN tne
| City of New Orleans. created orlSihaIl!
| by act passed before the undersigned NO.
tary, on August Goth, 1919 and pursuant
| To n resolution of the said stockholders
| adopted at said meeting, certified copy
| of which is hereto annexed and made par
| hereof. ,,Id
And said appearers thereupon declares
! unto me- Notary, that pursuant 10 meet
ing of the Board of Directors OF the salc
Callahan Chemical Company, incorporated
| held on March 4th, 192O a resolution wa
| adopted recommending the increase OF th'
| capital stock of the said corporation iron
| Five Thousand Dollars $4,000 to 81
| Thousand Dollars $4,000, and calling
| meeting of the stockholders for the pur
| nose of considering said increase; am
that on the same date, the said stbckhold
| ers all of whom waived all notices an'
DELAYS otherwise required by law 1or IN
calling of said meeting, convened IN spec
ial meeting and adopted resolution IN
creasing the said capital stock from Nv
Thousand Dollars $4,000 to Six Thou
sand Dollars. $4,000, all as will NOR
fully appear by reference to duly Ger
tilted coDy of the minutes of said stock
holders meeting which is hereto attach
ed and made part hereof.
| Said appearers further declared ina
the said stockholders meeting resolves
to amend Article Nv OF the Charler
said corporation, and directed the sdI
appearers to execute formal amendmen
thereof, so as to make the Sa1d Article L
of the said Charter read as follows:
ARTICLE IV.-The capital stock q
this corporation is hereby fixed at 81
Thousand Dollars (S6,OOOl divided INT
and represented by six thousand snare
of the par value of One Dollar per shaI'
without right to increase the said capita
stock to not more than Fifteen ThOusan
Dollars ($15.OO0) upon complying Win IN
requisites sf the law. A., a,o
The subscriptions set opposite the sig
| natures of the subscribers to the orlglni
charter and this amendment show tha
the entire amount of the said capitai stoS
has been subscribed and the said suoscrlt
ers hereby declare and warrant that On
4 entire amount of the original eaplti
stock has been paid into the Treasury
the corporation in cash before ne slgnli
of said charter and that the increase
capital stock will be paid for IN cash
, once.
wherefore, I, said Notary, hereby r