New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1872-12-27
QUARTER ........,.,,.. CHARTER.
UNITED STATES or AMERICA. STAIR op
LOUISIANA
CHARTER.
PARISH OF ORLEANS, CRY OF NEW ORLEANS

| UNITED sTaT85 or AMERICA, Stair op
| LOUISIANA.
PARISH 0P ORLEANS, CITY OF NEW ORLEANS.
Be il known that on this tweuty-tfth day of the
| mouth OF November, in the year OF our Lord ono
thousand eight hundred and seventy. two and Of
Inc independence OF the United States of America
tho nnety-seventh before me C,Jsfaa 7 q Co da,,
H. notary pubic, duly commissioned and sworn
IN and for the parrish and city aforesaid therein re
suing and III the presence Of the witnesses herein
aIttf nam q and undersigned, personally came and
appeared Sir. jean Jules dtge of this city herrn
appearing STIMULATING and acting for ana iu the
tame ana as president OF the BIENyILLE OIL
"0'h2 COhIaS1 corporation duly organized
under the laws of this State by act passed be fore
the undersigned notary on the twenty ninth Gay OF
august, eighteen hundred and seventy one and
herein acting in such capac ty of president undrr
and by virtue of the several resolutions passed Al
the meeungs Of The stockholders and of fbe R0a I'd
Of Directors of said COMPANY held respectiveIT On
the eleventh, twelfth and twenty -fouj tn dats of
October last past Q871) duly certified cGTieS "f
"hith sald Iesolut1ons are annexed III. the margin
hereof for reference. o.
Which sad Jean Jules Aldtge declared in his said
capacity that pursuant to the act of incorpora tio
OF the said company "a general meeting of tbe
stockholders of the said Benville OIL Works Com
panY was convened and held at the Office of fine
5 $40 company on the eleventh day of October
1917, for the purpose of authorizing certain mpaa
uI&s ana making &c, tain amendments to its act
OF incorporation, and that a said general meeting
stockholdeIs holding and owning 2380 shares ~
the capital stock OF said COMMUNICATING mora
than three.fourths of the whole amount of sI,arns
which 10 twenty Ave hundrad-yere praaant ~
represented, and they unanimously recommended
anu aaSPt rt me following alteration amend
Oh incorporation OF said company, viz:
ARTICLE v
In each and every year the president shall canae
10 Ve made one or Two statements Of the affairs of
inc company, a8 tho board of directors nav direct
and AS they may think more advisable and more ~
Tantageou7 for the company and at such times az
ne board of directors may select and desigy1afa
Said statement statements win show h. $500
bn frg,n p;t,
the company, and on the day that shall or NAV he
nAed by the board of directors for said statement
The board OF directors shall declare such dvdar Il
as may accrue of the net profits of the comDanV
and TX and determine the time and msnner IN !
holders. ~ 0''oA' |
And the said J. J. Aldige further declared in hfs
ssla capacity mat at subsequent general meeting
OF Ine htocknolders Of the said company convened |
and held at the Office OF the said comnanV m ~
twelfth day of October, 1872, for the purpose Of an
thorIz'ng certain measures and making carto{r
amendments to its charter OF act of incoTnoratioI
5tockh0lders holding and owning 81 80 saras bain+yy
more than three-fOurths tharpSf-wera Tras.ISf ~
represented, and they UNANIMOUSLY recommended |
aud adopted the following alteration or amend
ment OF paragraph first of article six of the afore
pany. viz
ARTICLE VI.
All the powers Of this company shall bs e1er
2iSed ~ board OF directors to consist of gx Der
transaction of businesa. '
Wherefore the said Jean Jules Aldige 1noreover
ts%aLeo III ms Sssd capacity, that by virtue of the
powers in him vested BY the aforesaid resoInfions
sr M Ia order % more fully carry into eject the
i ofesalG amendments, he does hoteby publicly de-
ga Q and make known that the article v and the |
lrsr paragraph of article VI Of the charter or act
u Incorporation of gaid Bienvile Oil Works Com
19uT "a passed before the u;ldergygped nofarv az |
sioFes5ld, have been changed or altered so as to |
~ ~, ana DC as they ere hereinbefore written
% "a nus zone and passed at New Orleans, in m
'Hce, the Day, month and year first above written |
q ne presence OF Ambrose g. La Pice and RJgarr
Lo44tegut, competent Witnesses, who have sighed
ng the whole - 'iAeA heat' |
Original signed:
I Z