The herald., 1911-11-09

| UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF OR
Be it known, that on this 26th day of
! September, in the year OF our Lord one
| thousand nine hundred and eleven. and OF
the independence OF the United States Of
| America the one hundred and thirty-firth.
| before me, Alfred II. Danziger, a Notary
| Public, duly commissioned and qualified in
| and FOR the State and Parish aforesaid. and
IN ihe presence OF the witnesses after named
| ana undersigned, personally appeared Leon
! {. WeiS. President. Walter c. Keenan,, Vice
! President and Treasurer, and W f.. DOdS-
worth, Secretary OF the Contractors OIL
Company. Ltd, all Of this city.
And which appearerS, acting as aforesaid,
declared that:
Whereas. a a meeting OF the stockholders
or the said corporation, held the fourteenth
| day or August, 1911, at its office in the
! city OF New Orleans. twO-thirdS OF the stock
OF said corporation being present. an
amendment to Paragraph one OF Article
| four Of the Charter, as below shown. was
adopted by unanimous vote OF the said
stockholders OF the said corporation, and
aprearers were authorized by said resOlu-
| lions 10 appear before a notary public and
embody the desired amendments TO the said
charter in a nOtarial act so as to conform
To the law and TO serve as in justice may
appertain or occasion may require; the
whole as will more fully appear by refer
ence to certified copy OF said resolution
hereto annexed and made part hereof.
Now therefore. the said appearers, acting
as aforesaid, have requested me, Notary, to
prOmulgate said amendments and make
them part OF the charter OF said corpora
ton to the end that said amendments shall
have the same force and effect from this
day as II the original Articles OF Incorpora-
ton had read az Paragraph one OF Article
" as now amended reads.
|. Notary, have accordingly promulgated
said amendments and do. by there present
make them part OF the original Articles OF
n no hot DO arNl,
one OF Article " thereof. as now amended,
shall hereafter read as follows, towit:
PARAGRAPH I. ARTICLE ".
(Amended.)
The capital stock OF said corporation Is
hereby fixed at forty thousand dollar,
100000. OOO). divided into sixteen hundred
shares at a par value OF twenty-five dollars
tS2J.OO) each. The stock Of the corpora
ton shall be issued only for money, prop
erty, or services rendered this corporation
and shall be represented by certificates is
sued by the company and signed by the
President and Secretary.
All holders of outstanding stock, issued
under the original charter, shall, within
thirty days from notification OF the amend
ment herewith promulgated, surrender 10
the Secretary OF this corporation, their
said original certificates. in order to re-
ceive therefor new certificates issued in ac-
cordance with the provisions and require
ments of the amendment herewith promul-
gated e2Cn holder or one snare OF stock,
as issued under the original charter, being
entitled to four 90 shares OF stock issued
under the provisions OF this amendment.
Paragraph two OF said Article Nv, and
all other articles in the original act OF in
corporation. passed before Ernest It. Flor
ence, Notary Public, on March Bird, 1911
are TO remain unchanged and unaltered. e1-
cept as affected by the foregoing amend
ment.
Thus done and passed in nv Office at New
Orleans. La, on the dsy, month and year
herein first above written, in the presence or
Sol Weiss and Delphine Austin, competent
witnesses. which have hereunto signed their
names with the said appearers and me. the
Notary, afterd ne reading OF the whole.
(OriginalS igned.)
LEON G. WEISS,
President and General
President and General Manager.
WALTER c. KEENAN,.
Vice-Prcsident and Treasurer.
W. f. DODSwORTH, Sec'y
A D. DANZIGER, Notary Public.
DELPHINE AUSTIN
A true copy from the original act
A. d. DANZIGER, Notary Public
I. the undersigned Recorder of Mort
Amendment TO the Charter OF the Contract
Ors' OIL Company. Ltd, was this day duly
recorded in my office In Book 1851, folio . |
New Orleans, La. September 81, 1911.
(Signed) EMILE LEONARD, ID. r.
true copy:
A. D. DANZIGER
Notary Public. |
Oct 5, II. 10. &c. Nov. ., 9, 1911.