The herald., 1921-12-15
OF CHARTER WAUSAU
NAVAL STORES COMPANY, INC

United States of America, State of Lou
| isiana, Parish OF Orleans, City of New
| Orleans, BE it known, that on this 2lst
day of the month of November, in the
year of our Lord one thousand, nine hun
| bred and twenty -One, and of the Indepen-
dence of the United States of America,
! the one hundred and fOrty-siXth, before
| me, Asahel Walker Cooper, Il Notary Pub
| lie, duly commissioned and qualified in
and for this city and the Parish of Or
| leans, therein residing, and in the pres
ence of the witnesses hereinafter named
and undersigned, personally came and
appeared, Buckner Chipley, Esq. and
John A. Taylor, Esq, of the age of legal
! majority and residents of this city and
state. acting herein respectively as Presi-
dent and Secretary of Wausau Naval
stores Company, Inc. a corporation char
tered under the laws of this state by act
passed before Anthony j. Rossi, IA Notary
Public for this Parish and State on No
vember Z 1919, and recorded in the Mort
gage Office of this Parish in Book 1881,
Folio 676, which said appearers declared
that:
Whereas at meeting of the stock
holders OF said corporation held and con-
yened on July j, 1921, at its domicie in
this city, pursuant to a written waiver
of notice signed by all of the stockholders
of record holding the entire amount of
the capital stock subscribed and out
standing of this corporation, as will more
fully appear from certificate of the pro-
ceedings of said meeting of stockholders
signed and verified by the Chairman and
Secretary of said meeting, hereto annexed
for reference. and
Whereas, at said meeting, il was re-
solved by a vote of all said stock that
Article Nv of said charter be amended
TO read as follows to-wit:
ARTICLE IV-The capital stock of this
corporation is hereby fixed ut the sum of
One Hundred Twenty five Thousand Dol
- a rfI cd ;,,t.
dred and fifty 1250) shares of the par
value of One Hundred Dollars (SlOOOO)
each, which said stock shall be paid for
IN cash or its equivalent, at such time
and In such manner as the Board of
Directors may determine. or may be is
sued at par in payment of property ac-
tually purchased, and such stock so is
sued shall be full paid and non-assess-
able. All in conformity with and under
the restrictions of the present existing
laws of Louisiana. This corporation shall
be authorized to commence business and
Ue going concern soon as fifty per
cent or its capital stock is subscribed
and paid for. The shares of stock shall
be transferable only on the books Of the
corporation, and no transfer of stock
shall be binding or have any effect on
this corporation unless and until made
upon Its books. The capital stock of this
corporation may be increased to a total
amount of Five Hundred Thousand Dol
all the outstanding stock at a meeting of
the stockholders called for that purpose |
In the manner provided in the bylaws |
OF this corporation. |
Now, therefore, in order to carry OUT
the OBJECTS and purposes of said meeting
and to put the said amendment TO the
charter In the proper form and to give
1t legal force and effect, the sal appearers
hereby formally declare and make known
tnat the original Act of Incorporation |
Inc, has been changed and amended TO
the extent hereinabove set forth and they.
the said appearers. hereby authorize and
require the foregoing act of amendment
TO be recorded and published according
to law.
Thus done and passed, in my Office. at |
the City of New Orleans, on the day.
month and year herein first above writ
ten In the presence of Burt w. Henry
ana Phliip j. Devlin. competent witnesses, |
VINO hereunto sign their names with the
sald appearers and me, notary, after
reading the whole
ORIGINALLY SIGNED):
BUCKNER CHIPLEY
A. TAYLOR. President
Witnesses: Burt W. Henry and Phiiip
Devlin. ip
A w. COOPER.
Notary Public.
cages for the Parish of Orleans. State
OF Louisiana. hereby certify the above
ana foregoing Act Of Amendment to the
Act OF Incorporation of wausau Naval
stores; Inc. to be this day recorded in
my Office In Book 1858, Folio :.
New Orleans La, December s. 1921.
tSigned) ROBT. SCOTT.
A TRUE COPY: ''uer
A. W. Cooper
Notary Public.