New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1872-12-20
CORPORATIONS,
5 fHAfSTER.. %. .sls ............. CHARTERo,
UNITED STATES OF AMERICA, STATE OF
LOUISIANA.
PARISH OF ORLEANS, CITY OF NE7v oRBaANs5

| PARISH OF ORLEANS, CITY OF new ORa&AESS
} Be it known that on this twenty-ffth day Of the
| month of November in the year of our Lord one
| thousand eight hundred and seventY-tR6, and of
| the independence of the United States of America
| the ninetyssyenth, before me, Gustave lie GardeUr
Jr., notary public, duly commissioned and sworn
in and for the parish and city aforesaid therein re-
siding, and III the presence of the witnesses herein
| afternam+d and undersigned, personally came and
appeared Mr.. Jean Jules Ad,ge of this city herein
| appearing supu!atlng anu acting for aud III thee
| name and as president OF the BIENYILLE OIL
under the laws of this Se4te by act passed bafor@
the undersigned notary the twenty-ninth day oiO
August eighteen hundred and seventyone, and
herein acting in such capacity of president updpS
and by virtue Of the several resolutions passed aB
the meetings of the stockholders and of the BoaTh
the eleventh, twelfth and twenty fourth DAYS az
October last past Cl872) daily certified copies Oh
which said resolutions are annexed in the margin
hereof for reference.
Which said Jean Jules Aldige declared in hissaidG
capacity that pursuant to the act of ncorDOra
OF the said company, general meeting of the
stockholders of the said Bicnville Oil Works Com
Danv was convened and Held at fine once Of tha
said company on the eleventh day of October
1872, for the purpose of authorizing certain meas.
ures and making ce, tain amendments to its act
OF Incorporation, and that at said general meetinO
stockholders holding and owning 2480 shares Of
the capital stock OF said CONTEMPLATING more
than three-tourths of the whole amount of shares
which is twenty five hundred-were present or
rep. esented and they unanimously recommends
and adopted the following alteration or amend.
ment OF article five of the aforesaid GIS8teS os asa
% Incorporation OF said company 80
&RTICLES 30
GneacG ana every ysag the pyasi2edo sGsag eouse,
10 be made one or two statsmeuteof the affairs o.
the company, as the board of directors may aigeeb
and as they may Pink more advisable aSd more adj
vantageOua for the company ana at such times an
SIe board OF directors MAY St lest and designate
Said statement or statements VIII show the receipts
ana disbursements made, and the true situation O6
the company, and ON the dayf9hat Shall or may be-
fixed by the board of directors fUe said statemeGS
Che board OF directors shall declare such divde7 d.
IS may accrue of the net profits of the tsUnpary
and Tx and dttei mine the time and manner lie
holders. =
And Che said 3. g. alsg4 qvrt4er aeclsg.2 inqia
SAID capacity 3haS at Il subsequent general NESTING
OF the stockholders of the said company "a convened
and held at the office of the said companO on the
twelfth day OF october 1372 for the phrase Of
thorzing certain measures and miIliIig certain
amendments to it's charter O3act a incoTporgtiou
stockholders holding and owning I32 Al bafng,
more than threetOurths theIe0f-wcre pyesrut or
represented and they unanimously rts.oflmendeR
and adopted the following alter sion OF amendo
mtnt OF paragraph first of article six % che afDrs-
SAID sha.taE "r SCI Of incOrporSt06 OF aSi . Gona
pSny. NSz:
&RgEsLE So.
All The Ge"~es % this company oloI3 20 auseo
Si5ed by board Of directors to a0nO5t ~ six Tsro
sons three of whom shall f0ysl . gu0suAl Jog the
transaction or business.
SyheIefos the SAID Jean aIles sIape Iaoreovss
declared III hs said capacity, that by gIrse of the
powers in him vested by the aforesaid sesolutfonss
fa ~ luz 20 ino@ 1uily carry into sAe& the
iIoIesal4 amendments he does hereby publicly deo
: tte ana make known that the article : end the
OF Incorporation of said Bicnville Oil Works @0al-
pahy, as passed before the undersigned notary 40
tlolesal4, have been changed ajtsred sc ~ to
eau anu lG as they are heIeinbef0re written
thus done and passed at New Orleans In fa
ohGe, the day, month and wear hfss above Srttsn.
~ me PLeseh%e OF R4nbroise G. ia Pice and Edgar
hontegff, competent witnesses ayh@ have sigiIaA
with the said gartS Sn% 6ae no8ars, ssteg Gag ~
PT8iLSsd siSned:
a. PITOT 99
o. @. LA PICE