The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
CHARTER.

ruary. in the year of our Lord. one thous-
and nine hundred and twenty-One. ana OF
the Independence of the United states OF
America, the one hundred and forty-hfth,
before me, Charles F. Fletchinger, a notary
public, duly commissioned and qualned,
in and for the city, parish and State afore-
said, therein residing. and in the presence
of the witnesses hereinafter named and I'M
dersigned. personally came and appeared
Messrs. W. Il. Chilean and j. y. Taylor,
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-C hipley Company, lnc.'
a corporation organized and existing under
the laws of the State of Louisiana. by act
before W. Morgan Gurley, notary public,
dated November o. 1906 duly recorded i'll
Mortgage Office. Book So, folio 90, which
said appearers 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 3lst 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 it was unanimously resolved that
Article " of the Charter of said corpora
ton be amended so as to increase the cap
itaI stock of said corporation from one
million (S1.0O0.000) dollars TO five million
IS. 900. O00) dollars, thus making said Ar
ticle ", as amended, read as follows:
ARTICLE Iv.-The capital stock of this
corporation is hereby fixed at five million
($5 600 OOO) dollars. divided into fifty thOus-
and (50OOO) shares of the par value of
one hundred $1,000 dollars each, 10 be
paid for in money, or Its equivalent, al
the time of its issuance, or to be issued
full paid or non assessable in the payment
of rights sOr property or franchisesfor 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 a twO-thirds
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 (SI.0O0,O00) 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
f, a notary public. for the purpose of carry
, ing out and giving effect to said amend
F, 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
more fully appear from the resolution
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 charters o
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 Sc
out and they now desire and request me
! notary, to receive and to record SAT-
amendment according to law, to serve an
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 an
Ernestine Woringen, competent wfthesse;
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.
/. the undersigned, Recorder of Mort
cages, in and for the Parish of Orlean.
State of Louisiana, do hereby certify tina
the above and foregoing Act of Amendment
to the Charter of Chilean .Chipley Con
pany, Inc, was this day duly recorded /
my Office in Book 1853, Folio =.
New Orleans. Feb. Z. 1921.
A true copy.
CHAS. f. FLETCHINGER,
Notary Public.