The herald., 1921-03-10
CHARTER.

ruary. in the year of our Lord, one thous-
and nine hundred and twenty-one. and of
the Independence of the United States OF
America, the one hundred and forty-hfth,
before me, Charles Z. Fletchinger, notary
public, duly commissioned and qualified,
in and for the city, parish and State afore-
said, therein residing, and in the presence
of the witnesses hereinafter named and I'M
dersigned, personally came and appeared
Messrs. W. Il. Chilean and J. A. Taylor,
both of lawful age and residents of the
City of New Orleans, hereto appearing In
their respective capacities as the Chairman
and Secretary of a meeting of the stock
holders of Chilean Chipley Company, Inc,
corporation organized and existing under
the laws of the State of Louisiana, by act
before W. Morgan Gurley, notary pubic,
dated November %. 1905, duly recorded in
Mortgage Office, Book S77, folio 50, which
said appearers severally declared that a
meeting of the stockholders OF Chilean
Chipley Company, Inc. was held and con-
vened at the Office of said company, in the
City of New Orleans, on the 31st day of
January, 1921, after compliance with all
legal requisites, at which meeting there
were present in person or by proxy all
the outstanding stock of the corporation;
and that upon motion duly made and sec
Onded it was unanimously resolved that
Article " of the Charter of said corpora
ton be amended so as to increase the cap
ital stock of said corporation rom one
million lS100O,0OO dollars to I've million
S5.0O0.O00) dollars, thus makiEs said Ar
ticle ", as amended, read as follows:
ARTICLE Iv.-The capital stock of this
corporation is hereby fixed at five million
IS 0O0. O00) dollars, divided into fifty thouS-
and 100000 shares of the par value of
one hundred ($1O0)) dollars each, to be
paid for in money, or its equivalent, at
the time of its issuance. or to be issued
full paid or worcestershire in the payment
of rights or property or franchises or con-
cessiOns bought by or transferred to this
corporation, or for services actually rem
dered to it. All transfers of stock shall
be made on the books of the corporation
subject to the bylaws governing them
The capital stock of the corporation may
be increased or decreased by two-thirds
t2-3) vote of the stock issue at a general
meeting, after thirty 500 days notice
sent to the stockholders as herein pro-
vided. The amount to which the capital
stock of this corporation may be increased
is hereby fixed at the amount of seven
million (S7,OOO,OOO) dollars.
Said appearers further declared that in
addition to the passage of the resolution
authorizing the amendment TO the charter
in the manner and to the extent herein
above set forth, they were also authorized.
directed and empowered to appear before
notary public, for the purpose of carry
ing out and giving effect to said amend
ment by having the same placed in anthem
tic form and thereafter recorded and pub
lished in conformity with the existing pro-
visions of law relating thereto, as will
more fully appear from the resolution
adopted at said stockholders meeting, a
certified copy whereof is hereto attached
for reference.
Said appearers further declared that in
conformity with the authority conferred
upon them, as aforesaid, they have ap-
peared before me, notary, for the purpose
of having the amendment to the charter of
the corporation placed in authentic FORM
and they do hereby declare that the char
ter of Gillican-C hipley Company, Inc, was
at said meeting of the stockholders amend
ed, changed, altered and re-enacted in the
manner and to the extent hereinbefore set
out and they now desire and request me-
notary, to receive and to record said
amendment according to law, to serve and
avail as the future may or shall require.
Thus done and passed. at my Office, in
the City of New Orleans, on the day
month and year first hereinabove written,
In the presence of Burt w. Henry and
Ernestine Woringen, competent witnesses
who hereunto signed their names together
with said appearers and me, notary, after
due reading of the whole.
tOriginal sgined.) w. B. Chilean. Chair
man: j. A. Taylor, Secretary.
witnesses: Burt W. Henry, Z. Worm
gen.
CHAs. F. FLETCHINGER,
Notary Public.
/, the undersigned, Recorder of Mort
cages, In and for the Parish Of Orleans,
State Of Louisiana, do hereby certify that
the above and foregoing Act Of Amendment
TO the Charter Of Chilean Chipley Com
pany, Inc, was this day duly recorded in
my Office in Book 1858, Folio =.
New Orleans, Feb. z. 1921.
A true copy.
CHAs. f. FLETCHINGER,
e. Notary Public.