The herald., 1921-12-29
AMENDMENT OF CHARTER WAUSAU
NAVAL STORES COMPANY. INC

NAV NJ SIOhEN toMIAN1 M.
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
dred and twenty-One. and of the lndepen-
dence of the United States of America,
the one hundred and fOrty-SiXth. before
me, ASahel Walker Cooper. a 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. Ruckncr Chiplcy. Esq. and
John y. Taylor. ESD 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, Il corporation char
tered under the laws Of this state by act
passed before Anthony J. RoSsi. a Notary
Public for this Parish and State on No
vember : 1919 and recorded in the Mort
gage Office of this Parish in Book 1921,
Folio G1d, which said appearers declared
that:
Whereas at meeting or the stock
holders of said corporation held and con
vcned on July /, 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
fully appear from certificate of the pro
ceedngs 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. 1t was re-
solved by vote Of all said stock that |
Article " of said charter be amended |
To read - follows. tO-wit:
ARTICLE IV-The capital stock Of this |
is hereby fixed at rhe sum of |
One Hundred Twenty-Five Thousand Dol
lars (Sl2J.000OO). divided into twelve hun
ired and fifty l25Ol shares of the par
value of One Hundred Dollars $4,000 |
zach, which said stock shall be paid for
In cash or its equivalent. at such time
aud in such manner as the Board of
Directors may determine. may be is
sued at par in payment Of property ac-l
ually purchased. and such stock so is
sued shall be full paid and nOn-asSeSs-
ible. All in conformity with and under
he restrictions of the present existing
avs of Louisiana. This corporation shall
'e authorized to commence business and
Ie going concern as soon fifty per
ent of its capital stock is subscribed
md paid for. The shares of stock shall
70 transferable only on the books of the
corporation. and no transfer of stock
hall be binding or have any effect on
his corporation unless and until made
pom its books. The capital stock of this
corporation may he increased TO a total
mount Of Five Hundred Thousand Dol
lrs ($JO0,OO0.O0l by vote of two-third of
ii the outstanding stock at a meeting of
he stockholders called for that purpose
n the manner provided in the bylaws
{ this corporation.
Now, therefore. in order to carry out
he objects and purposes of said meeting
nd 10 put the said amendment to the
harter In the proper form and to give
legal force and effect the said appearers
ereby formally declare and make known
hat the original Act of Incorporation ..
said Wausau Naval Stores Company !
ne. has been changed and amended to
ne extent hereinabOve set forth and they
he said appearers. hereby authorize and
Aqulre the foregoing act of amendment
he recorded and published according !
} law.
Thus done and passed. in my office, at ;
ne City of New Orleans. on the day. /;
lonth and year herein first above writ /,
N, IN the presence of Burt W. Henry .
nd Philip j. Devlin. competent Witnesses | |
no hereuntO sign their names with the =
I'D appearers and me, notary, after /,
eading the whole. !
ORIGINALLY SIGNED:
BUCKNER CHIPLEY, ;
J. A TAYLOR, :
Witnesses: Burt W. Henry and Philip e
evlin. c
A. W. COOPER.
Notary Public. n
l, the undersigned Recorder of Mort !,
ages for the Parish of Orleans. State .
Louisiana. hereby certify the ABOVE =
nd FOREGOING Act of Amendment to the q
&C OF Incorporation of Wausau Naval a
torres. Inc. to be this day recorded in 9
y ONCE in Book 1853. Folio =.
New Orleans, La. December g. 1921.
tSigned) ROBT. SCOTT G
TRUE COPY: il
a. W. Cooper. p
Notary Public. d
&c. S-Jan. 10 iC