New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1875-12-26
CORPORATIONS.
A MENDMENT TO CHARTER.

UNITED STATES OF AMERICA STATE OF LOU.
IS1ANA.
PARISH OF ORLEANS, CITY OF NEW ORLEANS.
DE IT KNOWN THAT on THIS SIXTEENTH
ID day OF the month of December in the year OF
hye and Ct the Independence ei ne United State 8
OF America, the one hundredth, before me,
Gustave lie Gardeur, Jr.. notary pubic duly
commissioned and sworn in and for the parish and
city aforesaid, therein residing, and in the pres.
ence OF the witnesses hereinaittl name and under.
signed personally came and appeared Jeau Jules
Aldige, Of this city, herein appearing, STIMULATING
OF the BiENVILLE OIL WoRKS COMPANY. a. cor.
poration duly organized under tie laws Of this
State by act passed before the uudersg ned notary
on the twenty-ninth day Of August, 1871, and To-
Which said Jean Jules Aldge n his said ca
pac!ty, declared that pursusn. TO the act of in
ing OF the stockholders of the sad BienvlIe Oh
Works Company was held and convened at the
once m OF the said company on the eleventh day OF
certain measures and maling certain amen1
nents TO its act Of incorporation.
iNat al said general meeting stockholders hold =
ing and owning fifteen hundred and forty-siX
shares Of the capital stock Of said company-beng
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 wits
Resolved, That in view of the fact that the coz.
pany has acquired nine hundred and fifty shares
|
That the charter of this company be amended 80
that the third article shall read as follows;
"a ne cnIja STOCK Ct this COMPANY Is here hy
lars, divided into fifteen hundred AID ffty sha-
OF oae hundred dollars each, reserving 10 the
provisions Of the cha1ter the pr ere os 1ee sa
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 e1 ats
on the pari OF the holder: and no certitcs.e OF
ArT9A mar IN
As the whole iully appears by the minutes of
the proceedings of the SAID general meeting
hereto annexed for reference.
New, therefore, the said Jean jules Aldge, as
president Of the said Benville OIL Works Com
IN order TO more fully carry into effect the atore
said amendment adopted by the stockholders of
the said Benyille Oh Works Company at the gen
eral meeting held and convened al the Office OF the
SAID company Oh the eleventh day vi December in
slant a. aforesaid. he the said Jean Jules Aldige
does by these presents in his said capacty public
declare and make known that article three of the
cndLtef OF act oincorpOration of the said Benvi le
Oh Works Company, as passed before the under
signed Hotary, on the twentyninti day of August
III mas been changed and amended as to rea ]
and be as follows, TO wit:
ARTICLE H.
3 Ihe capital stock of this company ig hereby
lars, divided into fifteen hundred aud fifty share
OF one hundred dollars each, reserving 10 the
stockhoidefs duly assembled according to the
provs!ons % the charter, the privilege of ncreas-
ing or reducing said capital stock
.iaAs4tEs OF STOCK bnd!l De made on the books
OF tine company at Its Ctice IN this city only but
nor whi!e any Indebtedness TO the company exats
on the part OF the holder, and no certificate OF
stock shal be issued until the same is paid in fail "
lhus done and passed i'll the city OF New Or
cans al my Office, the day. month and year first
above written in the presence of Armand Pl TOT
", ana Ambrose q. La Pee competent witnesses,
who have signed with the said appearar ard ne,
notary, a;t"i reading the whOle
uilgEa gned
J. ALDIGK
A. Pilot, JR.
v q. L. PICt
g. LIE GARDErR Jh
Notary Public.
!, tue undersigned, deputy recorder OF mort
cages ior tbs city parish Of Orleans. State ui
Louis ANA, do hereby certify that the fore g0i =
sct OF amendment tO he charter Of the Bienyil,e
VI i" 0rks Company, has been tlis day duly re-
cofnet II t.is once, agreeably 70 'aw, n book
hocI=tv NJ, Io,iO 13i.
New Orleans December II. 1875.
CHARLES DARCsETsL,
Deputy RecorleI
the cory!
.. LIE G4RDECR, JR..
dels p Id2 Notary Pc.biI3.