New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1872-12-25
aRI8B OF ORLEANS, CsTy or NEW oR1g4Ss.

tSs tAAGA E2N. CHARTER,
| TE5TTED. STATES OF .AmERIcA. STATE tP
LOUISIANA.
EARIsH OF ORLEANS, CITY or NEW oR1gs IS.
ne it known that on this tvaatv.tffth dav ns t1
month of EGve.nber in tia scar Of our LORD one
thOUsCnd eight hundred and seventy two ana pf
the Independence OF the United States of America
tue RnefyBaveut6, before ME, Glstave Le Garasrr
gr. notary public, duly Commissioner and ~ er21
IN and for the parish and city foTesaid therein re.
siding, and in he pIEseu06 Of the witnesses herein
5fisr har.d ana anGtEaIELtd, personally came and
appeared AT. lean Jules A8g. Of this Citv harAir
appearing, STIMULATING 8HG acting for and in tha
n3lae &hd Is pEe5iaeIt Ct the blhNFILLh OIL
WORKS C0hPANI, Il GcL LpGrari6n duly OrgauizeG
unitr tie a"5 Of ttis state by act passed before
the undersigned notary the tsTeaty ninth GaY OF
4rgu5t, eighteen haudrt5 and seventy one, ard
leI5tr acting IN such cGQaC.t" OF president under
aud hv virtue OF the seve saL Trapl1ltons Tasspa st
o.: Directors OF said company, held .respec ctlveiy on
1he eleventh, twelfth aud tTenty fourth DAYS Of
Hhch sad Ie5olutions ata annexed in the nargIE
h.r Of for reference
= iCh said Jean jules Aidge d. eclared in bis sad
cspac that puE5nantto the act Of incorporation
ct the Gaid company, general mgt ting of the
stoal7l0idsgs of tie said Bitnvine Oil WoThs CON.
paAv vas convened ana heid at tls Office ef 1ha
aatd company en- the eleventh day of @, tDber
5s:2 for the purpose of authorizing certain meas,
5t"as and making ca taiC amendments to srs aat
of Incorporating and that at said general meeting
ato ShOlIeTS holding and owning 2t80 shares cf
the capitai s,uck OY said ccfnpatlv-l,siDn more
than thTe i0uItha Of the whole amount of shsras
@hica il twente ave hu2drrd-Rete present On
zep'e eEoutad, aud nay unanimously recommended
e4d ad0psed the following alteration Or amend
Eenl q &Itlcla ava oi the aIoresaid charter act
oE .nGDErctation Of 5aC company, Viz:
ARTIC1E v
o M each and every year the president shall cause
ID 1t made one or ivo statements OF the afairs cf
taa company, as tae board o. directors may direct
and as they may think more advisable and more ad-
raI{tageous for tie company. and at such times MS
t1e beard of directors may aelect ard designate.
Said statement or et2t ements will show the r. Geipts
and disbursements c2ade, and le true situation Of
he company, and on tha day that shall or may '}e
fixed by the board Of directors for said statement
the board OF directors she'll declare such dividend
IS may accrue If Tie n5t protts Of the company
ant, fE ani deterlsine TIE tine and manner il
holders
And tie said ]. !. -Adige further declared in-ltis
Ead capacity, thatat$ suGse quent general meeting
cf the stOtfsilcdefs OF fhe 8aid company, eonveEsd
and held Is the Office OF tho said company on the
twelfth day OF October, ,l52 for the purpose VI aa
aIlendrle1f5 - s chgrteF or act of Incorporation
stockholders holding ana owning 2f32 sbaresbeing
more than t'ireetonrthB Jhel eOf-were present or
represented sud they unanimously recommended
ana adopted tta following alteration or amend
rent of paI 2fpa Ars Of article SIX, OF the atnre
said charte1 olact Of incorporation VI satd con-,
ARTECLE VI
&ufhe power. ef this company shall be ever.
aiael hy ho8Td at directors to consist OF sir per.
sons, TIRES cf wl5nl shan form quorum for he
transaction 3f 5llsinesa
wherefore the FEfd Jean JUIes Ald}ge moreover
declared In bib sa5 capacity thRt U ylrJGe of the
poWers in MIN Tested hF the aforesaid resolutions
and in order % more fully carry into effect tha
uforasait amendments, ha tCee hereby publicly dA~
CL.e ana make fnawn that the article v, and tEes
Arst parz rEIp eff article VII cf the charter nr act
cf ilcorp0satjeI Of gsid Eisaville Oil EoTks Coz
peny ag paSssd before the neetsiEned potaly J, as
asoresaid, haze heen changed CT altered 50 - 10
read md be do they are hers!ubefore written.
Thus dobe ard pssssd st he7F Grleans. in NJ
otfics tia day Eaenth and wear aTgt above written.
In t1e presence u9 am5TOsss g, La Eica anl EdEs8T
sontegtit. CGrnpetent witnessed, Ia bare sigued
wish. the s2td party sne rag pota1y d .eT 1eaG
ins the whole.
Original sjgned:
a