The herald., 1913-02-06
AMENDMENT TO CHARTER

OF THE .PRINGLE TURPENTINE CUP
COMPANY OF LOUISIANA.
STATE OF LOUISIANA, PARISH OF OR
LEANS.
Be it known that on this, She ninth day
of January, 1913, before me, William Nor
gan Harmon, 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 A. b. MarSton, president,
and y. J. Barrois secretary of the Pringle
Turpentine Cup Company Of Louisiana, who
declared that at general meeting of 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, A. d. 1912, after
thirty 900 days prior notice in writing hav-
ing been given to each stakeholder; 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 (S100,000.OO) dollars to
three hundred thousand $500, ,O00.OO) 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 reaUS
ARTICLE ".
1.-THE capital stock of this corporation Is
hereby fixed at the sum of one hundred
thousand $500. .000.00) 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
1850, ,00O.0O) dollars or more of the capital
stock shall have been subscribed for
was amended so as TO read as follows:
ARTICLE w.
'The capital stock of this corporation Is
hereby fixed at the sum of three hundred
thousand ($3O0, 0,0OO.OO) dollars divided into
three thousand (3,000) shares OF the par
value of one hundred tS1O0.00O 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
acquired by the corporation for corporate
purposes The corporation shall be author
lied to begin business as soon as fifty thou
sand S50,00000) 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 year
first above written, in the presence Of e. III.
Boehler and J. G. Hamilton competent wit
nesses who hereunto signed their names with
| said appearers and me, said notary, after
due reading of the whole.
Signed: A. B. Marston, president; n. J.
Rarrois, secretary. Witnesses E. III. Boeh-
| Ter, ]. G. Hamilton.
W. NJ. HANNON, Not. Pub.
|, the undersigned recorder of mortgages
In and for the parish of Orleans, state of
Louisiana, do hereby certify that the above
and foregoing amendment to the charter of
| the Pringle Turpentine Cup Company of
| Louisiana was this day duly recorded in my
Office in book loss, folio =. New Orleans
La, this 9th day of January, 1913.
tSigned) EMILE LEONARD. by. r.
! hereby certify that the above and fore.
going Is 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 certificate of the recorder of mort.
cages for the parish Of Orleans, Louisiana,
| thereunto affixed, the whole on file and OF
| record in my notarial Office.
In faith whereof, / hereunto afix NV
hand and official seal this 9th day of Jan.
uary, 1913.
W. NJ. HANNON. Not Pub
MINUTES OF A MEETING OF THE
STOCKHOLDERS OF THE PRINGLE
TURPENTINE CUP COMPANY OF
| LOUISIANA
Pursuant to a call of the president. after
thirty (30) days prior notice in writing hav.
| ing been given TO each stockholder OF the
| objects and purposes Of the meeting a gen.
eral meeting of the said stockholders was
held at the Office Of the said Pringle Tur.
pentine Cup Company Of Louisiana, In the
city of New Orleans, La, on the 23rd day
CT July, A. ID. 1912, at 3 D. m. ali of the
stockholders being present In person or rep-
resented by proxy.