The herald., 1921-12-22
OF CHARTER WAUSAU
NAVAL STORES COMPANY, INC


United States of America. State of Lou
isiana, Parish of Orleans, City of New
Orleans, Re 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. 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 4. Taylor. Esq, Of the age of legal
| ma jOrity end 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, Notary
Public for this Parish and State on No
| yember 1919. and recorded in the Mort
gage Office of this Parish in Book 123l
Folio 676 which said appearers declared
| that:
| Whereas at meeting Of the stock
holders of said corporation held and con
vened on July l, 1921. at its domicile in
| this city, pursuant to written waiver
| of notice signed by all of the stockholders
of record holding the entire amount of
| the capital stock subscribed and out
| StHnnlnE OF tHlS toTHoEdtlbI. ds M bhbit
fully appear from a 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, II was re-
solved by vote Of all said stock that
| Article " of said charter be amended
to read as follows, tO-wit:
| ARTICLE IV-The capital stock of thi,
corporation is hereby fixed at the sum 81
One Hundred Twenty five Thousand Dol
lars (Sl25 900 00), divided into twelve hun
dred and fifty 125O) shares of the pal
value of One Hundred Dollars (slOW
each which said stock shall be paid fO
in cash or it's equivalent, at such TIM
and in such manner as the Board o
Directors may determine, or may be Is
sued at par in payment OF property &c
tually purchased and such stock so Is
sued shall be full paid and nOn-assess
able. All in conformity with and unde
the restrictions of the present existin
) laws Of Louisiana. This corporation shall
be authorized to commence business an
he going concern as soon as fifty pc
cent OF its capital stock Is subscribe
and paid for. The shares Of stock sha
! be transferable only on the books OF IN
l corporation. and no transfer OF stoc
e shall be binding or have any effect o
: this corporation unless and until mad
upon its books. The capital stock OF thi
corporation may be increased to toti
o amount Of Five Hundred Thousand Do
. lars $500 OOO.OO) by vote Of two-third Z
d all the outstanding stock at n meeting {
d the stockholders called for that purpo'
in the manner provided in the bylaw
d Of this corporation.
i Now, therefore. in order to carry oil
e the objects and purposes Of said meetin
:. and to put the said amendment TO u
d charter in the proper form and to civ
d it legal force and effect, the said appeare
: hereby formally declare and make know
II that the original Act of Incorporate
o of said wausau Naval Stores COmpan
e Inc has been changed and amended
= the extent hereinabOve set forth and the
Is the said appearers, hereby authorize al
? require the foregoing act of amendme
d to be recorded and published accOrdir
to law.
q Thus done and passed. in my Office,
lle the City of New Orleans, on the da
~ month and year herein first above wri
ten. in the presence of Burt w. Hem
and Philip J. Devlin, competent witnesss
- who hereuntO sign their names with q
20 said appearers and me, notary, aft
!, reading the whole.
III ORIGINALLY SIGNED):
BUCKNER CHIPLEY,
rs President.
re ]. A. TAYLOR,
n. Secretary.
al witnesses: Burt w. Henry and Phil
al A. w. COOPER.
ne Notary Public.
Of I. the undersigned Recorder of MOI
cages for the Parish of Orleans, Sta
te of Louisiana. hereby certify the abo
r and foregoing Act of Amendment to I
I'd Act Of Incorporation Of Wausau Ma,
III Stores. Inc, to be this day recorded
II. my Office in Book 1858, Folio
.ir New Orleans, La. December 3. 1921.
al (Signed) ROBT. SCOTT,
he Deputy Recorder
lis A TRUE COPY:
he A. W. Cooper.
We Notary Public.