The herald., 1921-02-24
CHARTER.

ruary. in the year of our Lord. one thOus-
and nine hundred and twenty and of
the Independence of the United States of
America. the one hundred and forty -hfth,
before me. Charles +. Fletchinger, notary
public, duly commissioned and quallned,
in and for the city. parish and State afore-
said, therein residing, and in the presence
of the witnesses hereinafter named ana I'M
dersgned, personally came and appeared
MpSsrs. W. l.. Chilean and j. y. 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-Chipley 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 -. 1906, duly recorded IN
Mortgage Office Book So, folio %. which
said aDpearers 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 5lst 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 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 (S1OO0.O00 dollars to five million
ticle ", as amended, read as follows:
ARTICLE Iv.-The capital stock of this
corporation is hereby fixed at five million
(S5 600 OO0) dollars, divided into fifty thous-
and (50.000) shares of the par value OF
one hundred ($100)) 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 assessable in the payment
of rights or property or franchises or con-
cessiOns bought by or transferred to this
rOr
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
(2-3) vote of the stock issue at a general
meeting, after thirty 800 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 ($7,0O0,0O0) 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
T, a notary public, for the purpose of carry
7, 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, q
| 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 purp0s'
| of having the amendment to the charter o.
| the corporation placed in authentic form
| and they do hereby declare that the char
ter of Gillican-Chipley Company, Inc, wa'
| at said meeting of the stockholders amend
1 ed, changed, altered and re-enacted in thu
manner and to the extent hereinbefore Sc
/ out and they now desire and request me
! notary, to receive and to record sale
| amendment according to law, to serve ant
| avail as the future may or shall require
Thus done and passed. at my office, IL
the City of New Orleans, on the day
month and year first hereinabove written
| in the presence of Burt W. Henry ant
Ernestine Woringen. competent witnesses
who hereunto signed their names, togethe
with said appearers and me- notary, afte
due reading of the whole.
Original sgined.) w. b. Chilean, Chair
man. J. A. Taylor, Secretary.
Witnesses: Burt W. Henry, E. Worm
gen.
CHAs. f. FLETCHINGER,
Notary Public.
I, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act of Amendment
pany, Inc, was this day duly recorded
nay Office in Book 1853 Folio =.
New Orleans, Feb. T. 1921.
Il ROBERT SCOTT, by. r.
A true copy.
CHAS. f. FLETCHINGER.
Notary Public.
|, Feb. 17-Mch. "a.