New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1876-01-05
A MENDMENT TO CHARTER.
UNITED STATES OF AMERICA-STATR OF IOr
ISIANA
PARISH OF ORLEANS, CITY OF NEW ORLEANS

A0"oa VT VnAEANS, CITY OF NEW ORLEANS
RE; IT KNOWN THAT ON THIS srxrEENr,
~ day OF the month of December in the wear q
our LORD one thousand light hundred and seventy
hve and of the Independence OF the United stats
OF America, the one hundredth, before me
an% mi @ public dull
city Aforesaid, therein residing, and in the pres
ence Of the witnesses hereinafter named and under
| s$neo, personally came and appeared Jean in as
Ala1ge, OF TINS city. herein appearing, stipulatins
sefns Tor and In IN the and
Poration duly organized under tine laws of Thu
State by act passed before the unders gned notary
on the tWs nty- ninth day of August, 1871, and 10
Which said Jean Jules Aldige in his said ca.
paclty. declared that pursuant to the act of in.
ing of the stockholders of the said Bienyilie on
works Company was held and convened at the
office of the said company on the ele yenth dav Of
December. 1875, for the purpose of authorizin .
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.ax
shares OF the capital stock Of said company-beine
| the shares, which is fifteen hundred and fiftvN
were present or represented. And that at said
geaeiai meeting the following resolution was
heseived, mat IN view of the fact that the com.
psns mas acquired niEe hundred and fifty shares
That tS tns capital be reduced to that xent
tn as4, the third article shall read as follows:
s me cap tai stock Of this company is hereby
IL
lars divided into fifteen hundred and fifty shares
OF ot ore hundred dollars each, reserving to the
slocRnOlders, duly assembled, according to the
provisions of the charter the privilege OF incress
ing or reducing said capital stock.
~ ,h aansiers OF stock snail be made the books
VI tne company. at its office in this CITY, ONLY hut
not whlle any Indebtedness to the company exists
on the part of the o'der; and no certifica,e Of
stock shall be issued until the same is paid in fnll"
As the whole fully appears by the minntss NJ
the proceedings Of the said general meeting
hereto annexed for reference
therefore aail Ioov T,1o.
pre scent OF the said Bienville Oil Works Com.
panyi declared that by virtue of the foregoing, and
~ order TO more fully carry into effect the af,re
SAID amendment adopted by the stockhoId 20 ~
the said Blenvle Oil Works Company at thu gan
era meeting held and convened at the office Of the
sasu company on the eleventh day OF December in.
stant as aforesaid, he, the said Jean Jules Aldig.
goes oy These presents in his said capacity publicly
Gee are and make known that article three of the
cnarIer or act OfincOrpOraion of the said Bien vs
vi "0rks Company, as passed before the under.
1871 has heaH % Tue ninth day OF August,
ana Dc as follows, to wit:
ARTICLE III.
The capital stock of this companv ia barabr
Ike LEO at one hundred and ffty-five thousand dol
t is uiVided INTO fifteen hundred aud fifty shares
81 JIe hundred dollars each, reservipg to the
s.ocknoiders duly assembled according to the
@ o. the charter, the privilege Of increas.
ny " reducing said capital stock
transfers of stock shall be made on the books
VI tne company at Its office in this CITY Onlv hnt
nOt while any indebtedness to the comp NV exists
stGck shall be issued until the same is paid in fnll
,ean nus done and passed in the city of New Or
ah"vs, a. ny ONCE the day month ana year first
1uose wtltten, In the presence of Armand Pilot,
~. and Ambrose G. La Pc,, competent Witnesses
VINO nave signed with the said appearer and me, |
notary, after reading the whole
Original signed:
J. ALDIGE,
A. PI GOT, JR.
A. q. LA PICE,
g. LIZ GARDRUR, JR.
Notary Public.
= me Undersigned deputy recorder of mort.
Is, nor this city. parish Of Orleans, State of
.ct ~ DO hereby certify that the foreg oing
I'll NJ amendment to the charter Of the Benville
~. MSrks Company, has been this day duly No.
'oc;S+ IN TIL: office, agreeably to law, in book
new Orleans, December l6, 1875
CHARLES DARCANTEL.
Deputy Recorder.
,o. q. LR GARpRuR, n,
aeAs 20 jazz Notary Public.