The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-03
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CHARTER.

ruary. in the year of our Lord, one thous-
and nine hundred and twenty-One, and OF
the Independence of the United States or
America, the one hundred and forty -hfth
before me, Charles +. Fletchinger, notary
public, duly commissioned and qualihed,
in and for the city, parish and State afore-
said therein residing, and in the presence
of the witnesses hereinafter named ana uh-
dersigned. personally came ana appeared
Messrs W. Il. Chilean and j. \. 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 Gillican-C hipley Company, Inc,
a corporation organized and existing under
the laws of the State of Louisiana, by act
before W. Morgan Gurley, notary puDnc,
dated November %. 1905, duly recorded IN
Mortgage Office, Book S77, folio 80, which
said appearers seyerally declared that a
meeting of the stockholders OF Gllilcah-
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 IL 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 from one
million 81 600 0OO) dollars to five million
(s5. 600 OOO) dollars, thus making said Ar
ticle ", as amended, read as follows:
| ARTICLE Iv.-The capital stock of this
corporation is hereby fixed at i've million
| ($5 600 OOO) dollars, divided into fifty thous.
and t5O.0O0) shares Of the par value OF
one hundred $1,000 dollars each, to be
paid for in money, or Its equivalent, a,
| 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-third,
| (2-3) vote of the stock issue at genera
meeting, after thirty (3O) days notice
sent to the stockholders as herein pro
vided. The amount to which the capita
stock of this corporation may be increased
| is hereby fixed at the amount Of sever
million ($7 900, OOO dollars.
Said appearers further declared that II
addition to the passage of the resolution
authorizing the amendment to the charte
in the manner and to the extent herein
above set forth, they were also authorized
directed and empowered to appear befof
a notary public, for the purpose of carry
ment by having the same placed in authen
tic form and thereafter recorded and pub
lished in conformity with the existing Pre-
visions of law relating thereto, as wi
|
adopted at said stockholders meeting,
certified copy whereof is hereto attache
for reference.
Said appearers further declared that !
conformity with the authority conferre
upon them, as aforesaid, they have ar
peared before me, notary, for the purpos
of having the amendment to the charter q
the corporation placed in authentic form
and they do hereby declare that the char
, ter Of Chilean Chipley Company, Inc.. wa
at said meeting of the stockholders amend
ed, changed, altered and re-enacted in tn
, manner and to the extent hereinbefore 81
out and they now desire and request m
notary, to receive and to record sal
, amendment according to law, to serve an
! avail as the future may or shall requir
. Thus done and passed, at my office,
the City of New Orleans, on the da.
Z month and year first hereinabove writtel
| in the presence of Burt w. Henry an
who hereunto signed their names, togeth'
J with said appearers and me, notary, aftt
due reading of the whole.
(Original sgined) w. B. Chilean, Chat
man. j. A. Taylor, Secretary.
Il Witnesses: Burt w. Henry, Z. Worn
CHAs. f. FLETCHINGER.
Notary Public.
/, the undersigned, Recorder of Nor
: cages, in and for the Parish of Orlean
! ! State of Louisiana, do hereby certify TIL
, the above and foregoing Act of Amendmel
. to the Charter of Chilean Chipley Cor
! pany. Inc, was this day duly recorded
= my Office in Book 1858, Folio -.
New Orleans, Feb. z, 1921.
A true copy.
i CHAs. f. FLETcHINGER.
/ Notary Public.