The herald., 1913-02-20

COMPANY OF LOUISIANA.
STATE OF LOUISIANA, PARISH OF Or
LEANS.
Be it known, that on this, the ninth day
of January, 1913, before me. William Nor
gan Harmon, 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 n. J. Barrois, secretary of the Pringle
'Iurpentine 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. ID. 1912, after
| thirty 800 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 10 determine whether or not
Article ~ of the charter of said corpora
ton should be amended by increasing the
capital stock of said corporation from one
hundred thousand (S100,O00.00) dollars TO
three hundred thousand (S30000000) dol
lars. That on the above date the meeting
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
! one thousand 10000 shares of the par val
ne of one hundred ($10000) 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
| 1850, 000.O0) dollars or more of the capital
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 (S3OO, OO0.0O) dollars, divided into
| three thousand (3,00O) shares of the paI
| value Of one hundred (s10000) 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 fol
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 ($50,000.00) 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 e. II
| ooenici anu D. W. ia SUlHpeleHl VII
nesses who hereunto signed their names witt
said appearers and me, said notary, aftei
due reading of the whole.
Signed: A. B. Marston, president N. ]
Rarrois, secretary. Witnesses: e. H. Boeh
| Ter, ]. G. Hamilton.
W. NJ. HARMON, Not. Pub.
| /, the undersigned recorder of mortgage.
In and for the parish Of Orleans, state Of
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 my
Office in book 1888, folio =. New Orleans
La, this 9th day Of January, 1913.
(Slgned EMILE LEONARD. by. r.
| l 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
i er with a certificate Of the recorder of mort
/ cages for the parish Of Orleans, Louisiana
| thereunto affixed, the whole on file and O
i record in my notarial Office.
In faith whereof, hereunto afix m!
hand and official seal this 9th day of Jan
i w. NJ. HARMON, Not. Pub.
MINUTES OF A MEETING OF TIL
| STOCKHOLDERS OF THE PRINGLE
1 TURPENTINE CUP COMPANY OF
i LOUISIANA
j Pursuant to call of the president, afte
thirty (30) days prior notice in writing hav
objects and purposes of the meeting, a gen
| eral meeting of the said stockholders wa
/ held at the office Of the said Pringle Tur
| pentine Cup Company of Louisiana, In tn
4 city of New Orleans, La, on the 23rd da,
Of July, A. ID. 1912, at p. m. all of tn
stockholders being present In person or rep
resented by proxy.