The herald., 1913-02-13

STATE OF LOUISIANA, PARISH OF OR
LEANS.
Be it known, that on this, the ninth day
Of January. 1913, before me, William Nor
gan HannOn. a notary public in and for the
parish Of Orleans, State of Louisiana, and
in the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared first 4. Il. MarStOn. president.
and y. J. BarrOis. secretary of the Pringle
Turpentine Cup Company of Louisiana, who
declared that at a general meeting or the
stockholders of the said Pringle Turpentine
cup Company of Louisiana was convened at
their office in the city of New Orleans, La,
on the 23rd day of July. 4. u. 1912, after
thirty 900 days prior notice in writing hav-
ing been given to each stockholder; that
said notice set out the said object and pur-
pose of said meeting; that the same had
been called to determine whether or not
Article " of the charter Of said corpora
tiOn should be amended by increasing the
capital stock of said corporation from one
hundred thousand (S10O,00000) dollars to
three hundred thousand $500, ,0O0.0O) dol
lars. That on the above date the meeting
convened and there was present or repre-
sented more than twO-thirds (2-3) Of the
capital stock of said corporation, and by a
vote of more than two-thirdS of the capital
stock. Article " of said charter OF the
Pringle Turpentine Cup Company of Louisi-
ana, which reads:
ARTICLE ".
"The capital stock of this corporation is
hereby fixed at the sum of one hundred
thousand $500 600 OO) dollars divided into
ne of one hundred (S1OO.OO) dollars each.
said shares of stock shall be paid for by
the subscribers thereto as shall be required
by the board of directors and stock may be
issued for cash or in payment for patent
rights, services rendered, or property ac-
quired by the corporation for corporate pur-
poses. The corporation shall be authorized
To begin business as soon as fifty thousand
4 II 1Al m N fhA
stock shall have been subscribed for
was amended so as to read as follows:
ARTICLE ".
The capital stock Of this corporation is
hereby fixed at the sum of three hundred
thousand (S300, ,000. .00D dollars, divided into
three thousand (3,000) shares of the par
value of one hundred (S1O0.O0) dollars
each. Said shares of stock shall he paid
| for by the subscribers thereto as shall be
required by the board of directors and stock
may be issued for cash or in payment for
| patent rights, services rendered or property
acquired by the corporation for corporate
| purposes. The corporation shall he author
| lied to begin business as soon as fifty thou.
| sand ($J0.000.00) dollars or more of the
| capital stock shall have been subscribed
| for"
Thus done and passed In my Office in the
city of New Orleans, parish of orleans
state of Louisiana, the day, month and yeal
| first above written, in the presence OF f. III
| BOehler and J. G. Hamilton competent wit
1
said appearers and me, said notary, after
due reading of the whole.
Signed: A. Il. Marston, president; y. ]
| RarroiS, secretary. Witnesses T.. III. BOeh
| Ter, J. G. Hamilton.
| W. VI. HANNON, Not Pub.
| |, the undersigned recorder of mOrtga get
| in and for the parish Of Orleans, state o
| Louisiana. do hereby certify that the abOv,
and foregoing amendment TO the charter O
! the Pringle Turpentine Cup Company o
Louisiana was this day duly recorded in ny
office in book loss, folio =. New Orleans
La. this 9th day OF January. 1913.
| (Signed) EMILE LEONARD. by. Il.
| | hereby certify that the above and fore
| going Is a true and correct copy Of the orig
inal amendment to article four Of the char
| ter of incorporation of the "Pringle Tur
pentine Cup Company of louisiana" togeth
| er with a certificate of the recorder of mort
il cages for the parish Of orleans, Louisiana
1 thereunto affixed, the whole on file and o
I record in my notarial office.
| In faith whereof. l hereunto affi1 m,
hand and official seal this 9th day OF Jan
W. NJ HANNON. Not Pub
| MINUTES OF MEETING OF THI
i STOCKHOLDERS OF THE PRINGLE
Il TURPENTINE CUP COMPANY OF
i LOUISIANA.
i Pursuant to call Of the president. afte
thirty 600 days prior notice in writing hav
ing been given TO each stockholder OF tn
objects and purposes OF the meeting, a gen
eral meeting of the said stockholders wa
held at the office of the said Fringle Tur
pentine Cup Company of Louisiana, in tn
Il city of New Orleans, La, on the 23rd da,
i OF July, A. ID. 1912, at D. m. all of tn
stockholders being present in person or rep
j resented by proxy.