The herald., 1921-03-24
CHARTER.

ruary. in the year of our Lord, one thous-
and nine hundred and twenty ana OF
the Independence of the United states OF
America the one hundred and forty NTH
before me. Charles +. Fletchinger, notary
public, duly commissioned ana qualneu'
I'm and for the city. parish and State aiofe-
Said. therein residing. and in the presence
of the witnesses hereinafter named ana uh-
derSigned. personally came ana appeared
MpSsrs. W. l.. Chilean and J. y. Iaylo
both Of lawful age and residents OF the
City of New Orleans. hereto appearing III
their respective capacities as the chairman
and Secretary of a meeting OF the STOCK
holders of GilliCan-Chipley Company, Inc
corporation organized and existing under
the laws of the State of Louisiana, by net
before W Morgan Gurley, notary public,
dated November -. 1906. duly recorded IN
Mortgage Office, Book SII, folio %. when
said appearers severally declared that
meeting of the stockholders of Chilean
Chiplry Company, Inc. was held ana CON
vcncd ut the Office of said company, III the
City of New Orleans, on the 3lst day OF
January. 1921. after compliance with all
legal requisites, at which meeting there
were present i'll person or by proxy All
the outstanding stock of the corporation
and that upon motion duly made ana 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 Isl .0O0O OO) dollars 10 five million
ticle ". as amended. read as follows:
ARTICLE IV.-The capital stock of this
corporation is hereby fixed at fve million
S5.OOOO0O) dollars. divided into nifty thous.
and tJO0OO) shares of the par value or
one hundred (Sl0O)) dollars each. to be
paid for in money, or it's equivalent, at
the time of its issuance. or TO be Issued
full paid or non -asses>able in the payment
of rights or property or franchises or con
cessions bought by or transferred to this
en mr.
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 a twO-thirds
(2-3D 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 sever
million (Ss0O0,O00) dollars.
| Said appearers further declared that il
| 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 We're also authorized
, directed and empowered to appear before
, a notary public, for the purpose OF carry
ing out and giving effect to said amend
ment by having the same placed In authen
| tic form and thereafter recorded and pub
lished in conformity with the existing pro
visions of law relating thereto, as will
adopted at said stockholders meeting.
certified copy whereof is hereto attached
for reference.
Said appearers further declared that Il
| conformity with the authority conferre
upon them, as aforesaid, they have ap
peared before me, notary, for the purpOS
of having the amendment to the charter o
the corporation placed in authentic form
and they do hereby declare that the char
ter OF Gillcan-Chipley Company, Inc, wa
| at said meeting of the stockholders amend
ed, changed, altered and re-eHacted in I'll
, manner and to the extent hereinbefore st
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 require
: Thus done and passed, at my Office, !
the City of New Orleans. on the da,
month and year first hereinabove writer
| in the presence of Burt W. Henry an
: who hereunto signed their names, togethe
} with said appearers and me, notary, aftt
due reading of the whole.
Original sgined.) W. Il. Chilean. Chat
r man. J. A. Taylor, Secretary.
Witnesses: Burt W. Henry. E. Worm
< CHAS. F. FLETCHINGER,
: Notary Public.
I, the undersigned, Recorder of Nor
: cages, in and for the Parish of Orlean
! State of Louisiana, do hereby certify tn;
I the above and foregoing Act Of AmendmeI
. to the Charter of Gillican-Chipley Con
l pany, Inc, was this day duly recorded
. my Office in Book 1858. Folio -.
New Orleans. Feb. z. 1921
A true copy.
d CHAs. F. FLETCHINGER.
/. Notary Public.