The herald., 1921-12-08

(Signed): ROBT. SCOTT,
Deputy Recorder.
AZZO J. PLOUGH,
(SeaD: Notary Public.
Nov 33-Dec. 8
AMENDMENT OF CHARTER WAUsAU
NAVAL STORES COMPANY, INC.
United States of America. State of Lou
isiana, Parish of Orleans, City of New
Orleans. Be il 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 Indepen-
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 A. Taylor. ESQ, 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. corporation char
tered under the laws of this state by act
passed before Anthony ]. Rossi. Notary
Public for this Parish and State on No
vember Z 1912 and recorded in the Mort
gage Office of this Parish in Book 1921.
Folio 676. which said appearers declared
that:
Whereas at a meeting of the stock
holders of said corporation held and con-
vened on July !, 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 ont
standing Of this corporation. as will more
fully appear from 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, il was re-
solved by vote of all said stock that
Article Nv of said charter be amended
to read as follows. to-wit:
ARTICLE IV-The capital stock of this
corporation is hereby fixed at rhe sum of
One Hundred Twenty-Five Thousand Dol
lars (s125 900 CO., divided into twelve hun
dred and fifty Q250) shares Of the par
value of One Hundred Dollars (S1O0O0)
each. which said stock shall be paid for
in cash or its equivalent, at such time
and in such manner as the Board of
Directors may determine, or may be is
sued at par in payment of property ac-
tually purchased, and such stock so is
sued shall be full paid and non-assess-
able. All in conformity with and under
the restrictions of the present existing
laws Of Louisiana This corporation shall
be authorized to commence business and
be going concern as soon as fifty per
cent of its capital stock is subscribed
and paid for. The shares of stock shall
be transferable only on the books of the
corporation. and no transfer of stock
shall be binding or have any effect on
this corporation unless and until mad.
upon its books. The capital stock of this
| corporation may be increased to a total
amount of Five Hundred Thousand Dol
lars (SJOO.OO0.OO) by vote Of twO-third OF
all the outstanding stock at a meeting of
the stockholders called for that purpose
In the manner provided in the bylaws
Of this corporation.
Now, therefore. in order to carry out
| the objects and purposes of said meeting
and to put the said amendment to the
| charter in the proper form and to give
| it legal force and effect, the said appearers
hereby formally declare and make known
| that the original Act of Incorporation
| of said Wausau Naval Stores Company.
| Inc. has been changed and amended to
| the extent hereinabove set forth and they,
the said appearers. hereby authorize and
| require the foregoing act of amendment
to be recorded and published according
/ to law.
Thus done and passed, In nv Office. at
the City of New Orleans. on the day,
month and year herein first above writ
ten, in the presence of Burt w. Henry
and Philip j. Devlin, competent witnesses
who hereunto sign their names with the
said appearers and me, notary, after
| reading the whole.
ORIGINALLY SIGNED):
| BUCKNER CHIPLEY,
| President.
| J. A. TAYLOR,
| Secretary.
Witnesses: Burt W. Henry and Philip
| Devlin.
| -. A. W. COOPER.
| ~H Notary Public.
| 1. the undersigned Recorder of Mort
| Cages for the Parish of Orleans, State
| of Louisiana. hereby certify the above
| and foregoing Act of Amendment to the
| Act of Incorporation of wausau Naval
stores. Inc, to be this day recorded in
my Office In Book 1893. Folio -
New Orleans, La. December s. 1921.
! (Signed) R0BT. SCOTT,
| Deputy Recorder.
A TRUE COPY:
| A. w. Cooper
| Notary Public.
Dec. S-Jan. L.