The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-15
AMENDMENT TO THE CHARTER OF
CALLAHAN CHEMICAL COMPANY,
INCORPORATED.

United States of America, State of Lou
isiana, Parish of Orleans. City of New
Fifth day of the month of March in the
year of our Lord, one thousand nine hun
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 for the
City of New Orleans in said Parish and
State, therein residing, and in the pres
ence Of the witnesses hereinafter named
and undersigned. Personally came and
appeared: Messrs. Alfred S. Wade and
Alexis NJ Schwitalla, residents of the
City Of New Orleans of full age herein
appearing and acting in their capacity as
Chairman and Secretary, respectively of
meeting of the stockholders of the Cal
lahan Chemical Company, Incorporated, a
Louisiana corporation domiciled In the
City of New Orleans. created originally
by act passed before the undersigned No
tary, on August 26th, 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 a 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 ($60O0), 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
creasing the said capital stock from Five
Thousand Dollars (s5,OOO) to Six Thou
sand Dollars (s6,O0O), all as will more
fully appear by reference to a 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 a 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 (s6,0OO) 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 TreaSury of
the corporation in cash before the signing
of said charter and that the increased
capital stock will be paid for IN cash at
once.
Wherefore, I, said Notary, hereby re-