New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1875-12-22
CORPORATIONS,
A MENDMENT 70 CHARTER.
UNITED STATES OF AMERICA-sTATB OF Lou.
ISIANA.


rahich or onLEdNni Clll Of NEW OhbEaNS
DE IT KNOWN THAT ON THIS SIXTEENTH
ID day of the month of December in the year OF
our Lord one thousand light hundred and seventy.
i've and of the independence OF the United State 9
of America, the one hundredth, before me
Gus ave Le Gardeur, Jr.. notary public duly
commissioned and sworn in and for the parish and
city Aforesaid therein residing, aud in the pres.
ence of the witnesses hereinafter named and under.
s'gned, personally came and appeared, Jean Jules
Aldge, of this city herein appearing, stipulating
and acting for and Ia the name and as president
poration duly organized under tie laws of this
State by act passed before the updersg ned notary
on the twenty ninth day of August, 1871, and 10.
Which said Jean Jules Aldge, in his said ca.
paety, declared that pursuant to the act of in
corporation of the said company, a general meet.
ing of the stockholders of the said BienyilIe Oil
Works Company was held and convened at the
once OF the said company on the eleventh day of
December 1919, for the purpose of authorizing
certain measures and making certain amend.
ments to its act of Incorporation.
That at said general meeting stockholders hold.
ing and owning fifteen hundred and forty-six
shares of the capital stock of said company-being
the shares, which is fifteen hundred and fifty
were present OF represented, And that at said
general meeting the following resolution was
unanimously adopted, to wit:
Resolved, That in view of the fact that the com.
pany has acquired nine hundred and fifty shares
of its stock the capital be reduced to that Xtept.
TDat the charter OF this company be amended so
that the third article shall read as follows
The cap tai stock of this company is hereby
lars, divided into fifteen hundred and fifty shares
OF one hundred dollars each, reserving to the
Stockholders, duly assembled, according to the
provisions of the charter the privilege OF increas
ing or reducing SAID capital stock.
transfers OF stock snail be made on the books
of the company. at its office in this CITY, only but
not while any indebtedness to the company exsts
on the part OF the holder; and no certificate of
stock shall be issued until the same is paid in full"
As the whole fully appears by the minutes of
the proceedings of the said general meeting
hereto annexed for reference.
IA mid tanyN Irr1n
president Of the said Bienville Oil Works Com.
pany declared that by virtue OF the foregoing, and
SAD SAL amendment adopted by the stockholders of
the said Bienyille OIL Works Company at the gen.
erai meeting held and convened at the Office OF the
SAD company on the eleventh day of December in.
slant. as aforesaid, he the said Jean Jules Aldige
does by these presents in his said capacity publicly
declare and make known that article three of the
Charter or act ofincorporatiOn of the said Benvile
Oh Works Company passed before the under.
signed notary on the twenty-ninth day of August
49,! has been changed and amended so as to read
and De as follows, to wit:
ARTICLE I'LL
The capital stock of this company is hereby
liked at one hundred and tifty.hve thousand dol.
lars divided into fifteen hundred and fifty shares
OF one hundred dollars each reservins to the
stockholders duly assembled according to the
provisions o. the charter, the pr vlege of increas.
ing or reducing said capital stock.
Transfers of stock shall be made on the books
oi tne company at its office in this city only but
not while any Indebtedness to the company exists
stock shall be issued until the ia paid in full"
Ihus done and passed in the city of New or.
leans, at my office the day, month and year first
aooVe written, in the presence of Armand Pilot,
VI, and Ambrose G. La P. &c competent witnesses
VINO have signed with the said appesrer and nae
notary, after reading the whole.
orgital signed:
J. ALDIGE
A. Pilot, JR.,
4. g. LA PICE,
&. LIZ GARDBDR, JR
Notary Public.
|, tae undersigned deputy recorder of mor-.