The herald., 1920-09-16
CHARTER.
AMENDMENT TO CHARTER OF GILL
CaN-CHIPLEY co. INC.

On thiS the 18th day Of the month ,
august, IN the year of our Lord. Ninetee
hundred and twenty, and Of the Ind.
pendencr of the United States Of Amrrir
the one hundred and forty fifth. bcfor
me. Charles +. Fletchngpr a notary Dul
nc, duIy commissioned and qualhed
and for the City, Parish and State afor.
said, therein residing and in the presau,
spf the witnesses hereinafter named an
uhnerSiEned. personally cgme and an
pelred W. II. Chilean and G.. T. MaSoI
1oth OF lawful age and residents of IN
elty OF New Orleans, hereto appearing /
heir respective capacities as the Chair
man ana Secretary Of meeting Of tn
stockholders of Chilean hiDley COMPANY
ne corporation organized and cNistfn
lnder the laws Of the State of Louisiana
~ act passed before W. Morgan GurIoy
rotary public. of date November % 1900
tfnd recorded in mortgage office book S77
ONO 90, which said appearerS several,
declared that n meeting of the stockhold
FRS OF Gillican-Chipley Co. Inc was b.l,
nd convened ut the Office of said comuau,
the city Of New Orleans on the 9Oti
ny of April, 1920 after compliance will
II legal requisites at which meeting
nere were present in person or by proxy
u the outstanding stock of the corpOrg-
on, that upon motion duly made and
conded II was unanimously
3 RESOLVED: That Article III of the
barter, relating to the objects and pur-
oses OF the corporation. be amended so
10 authorize and empower the Company
enter into contracts of CO-partnerShiD
us making said Article Ill as amended,
ad as follows:
PARTICLE III.-The object and purposes
sr which this corporation is organized
"a the nature Of the business TO be ear
4fd on by II, are hereby declared to be:
OS own, possess, lease, sell. operate and
prk mines of any and all kinds: and TO
n, lease, suitcase, buy and sell lands
lDer' turPentine, turpentine stills. saw
lis, planning mills, etc; and all the by
DductS Of timber; to operate establish
lease turpentine stills or anything
lnected Herewith; TO own build on
tie and lease railroads, tram WAYS
am-vessels, sailing vessels. or any ma
OF watercraft, to operate sell or lease
ne; TO engage in or conduct a general
rcantile business, both wholesale and
Pill. at any point or points desired and
operate, buy, sell or lease same ; |
manufacture machinery or any kind !,
implements; to conduct, buy. sell. lease |
deal in agricultural property; to en-
e in the raising of live stock, or to deal |
lame; ana to operate, own or lease any |
i OF manufacturing plant or business
specially prohibited by law; to act as
mt or Attorney in fact for individuals
corporations, and as such to conduct /
Ia kind of business for persons or cor
X atoms, and buy and sell on commission
ptherwiSe. and conduct a general COM
sion business; to enter into contracts
generally 10 10 ana
orm any and all the acts of business
contrary to the laws of the State of
tsiana; and all the rights herein
Ated may be exercised, and business
ucted, at any place or places that the
Company may see fit so to do, with
any restrictions whatever as to States.
Countries.
/. BON motion duly made, and seconded
Ms also unanimously
4 GS0LVED: That Article v or the
Ter of said corporation be changed.
I ed, amended. and reenacted so as TO
4 after read AS follows:
iTICLE V.-The corporation powers
1is corporation shall be vested In I
it OF not less than three nor more
~ seven directors, consisting Of stock
PRS Of said corporation; the officers ,
q i1e corporation shall be n president
4 or more vice presidents. n secretary ,
a treasurer, all OF which said officers
ii Ne stockholders.
NJ two of said offices may be COM
ed I'd held by one and the same per-
2 first Board Of Directors Of this cor :
<.tion is hereby declared to be: Walter !
I: Chilean. Edwin A. M-KOy and Anthony |
izard, Jr., with the said Walter u. Gill
IN, as President, the said Edwin A. Nc q
oy as Vice President and the said An
,ohy wizard. Jr, as Secretary Treasurer,
hlch said Board and officers shall re-
ain in Office until the first Monday in y
pril. 1907, or until their SUCCESSORS are :
lily elected and qualified, and ut which y
lte ana annually thereafter there shall
an election of Directors from among q
lie stockholders and which Hoard 40 s.
ected shall, within one week or as soon 81
practical thereafter, elect from their ca
lmber the officers herein provided for. 81
All elections shall be by ballot, each A
are OF stock shall he entitled to one ca
to, either in person or by proxy. and n n
iJortty OF the votes cast shall elect or NJ
eide all matters voted upon: and ~ | le
settings of stockholders shall be held ga
ter hNe 90 days prior notice in writ T.
2. sent to each stakeholder at his last tn
own address. All vacancies occurring
the Board OF Directors from whatever ! co
use shall be filled by the remaining Di- II,
tors for the uneNpired term. and any tit
rectcrs may appoint, by written nroxy | bo
Y other stakeholder as his proxy on I'M
q Hoard and exercise, for the time be- ~,
!, all the powers of such directors tif
Che majority of the Board of Directors KIN
I'll constitute quorum for the trans i'm
votes cast shall decide ali matter sa
ed upon. -
laid Board Of Directors shall have the Of
hit ana power by unanimous vote TO
egate so much of the corporate powers of
ted in them as they may deem fit TO m,
President. Vice President. OF the Sec no
Treasurer Of this corporation and Ec
shall exercise the same as though each n,
so done was passed by the majority mi
the Board OF Directors and shall he ne
ding on the corporation. The Board nm
shall have full power to dis rn,
rye all employees or agents at pleas | ye,
and to fix their compensation and Sb,
rteS, and generally to do all things rag
assary in the premises for the trans haI
on of the business and affairs of the ~
,oratiOn. -
,Hpioset shaII ne CohSiueren as em- Gel
ed by the year, unless so contracted no
| writing. %
Itior ~ ~, i.moi Se,iareu lna. IN Dir
.or;.,n 81 49," -. .nV itNvlul!oH elet
be particulars hercinbefOre enumerated ~
were also authorized. directed and "a
owered to appear before a Notary IN
lic. for the purpose Of carrying out o. VI
giving effect to said amendment TO the OII
ter and having the same placed in sna
entic form and thereafter recorded yer.
published in conformity with the ex- tors
2 provision of the law. relating there Iect
II as will more fully and at large APP seIS
from the resolution adopted at said
certified 10 bareto a,,scbcS &C. .os New
o " lura
A anneorers furtber doc,orod Tho. 4, Rizz
rmity with the authority conferred ireS
them as aforesaid, they have ap- var!
4 before mo Notorv for the orr / theil
" having the Amendment to tho chez quail
the corporation placed in authentic Al
and they do hereby declare that the ever
II Of Chilean Chipley Company Inc cont
{ said meeting OF the stockholders tlon,
ed. changed, altered and reenacted orga
particulars and to the extent here TINS
ste