The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-30
AMENDMENT TO CHARTER

OF TIE PRINGLE TURPENTINE CUP
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. 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. Il. MarstOn, president,
and y. j. BarrOiS, secretary of the Pringle
Turpentine Cup Company Of Louisiana, who
declared that at a 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. \. ID. 1912, after
thirty 800 days prior notice in writing hav-
ing been given TO each Stockholders; 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
ton should be amended by increasing the
capital stock of said corporation from one
hundred thousand (S100,O00.00) dollars to
three hundred thousand $500, 000.O0) 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
rringle Turpentine Cup Company Of Louisi-
| ana, Wnlcn READS:
ARTICLE ".
"The capital stock of this corporation is
| hereby fixed at the sum of one hundred
| thousand $500. 000.00) dollars, divided into
one thousand G,000) shares of the par val
ne of one hundred (S100.00) 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
| $50 100000 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 $500, OOO.OO) dollars, divided into
| three thousand $4,000 shares of the pal
value of one hundred (S1O0.O0( dollar:
each. Said shares OF stock shall be paiC
| for by the subscribers thereto as shall b1
required by the board of directors and stOci
may be issued for cash or in payment fol
patent rights, services rendered or propert,
acquired by the corporation for corporate
purposes. The corporation shall be author
lied to begin business as soon as fifty thou
sand ($j000000) dollars or more of tn,
capital stock shall have been subscribed
for"
Thus done and passed in my office in tn,
city OF New Orleans, parish of Orleans
state Of Louisiana, the day, month and yea
first above written, in the presence of f. III
BOehler and J. G. Hamilton competent wit
nesses who hereunto signed their names witt
said appearers and me, said notary, afte
due reading of the whole.
Signed: A. Il. MarstOn, president n. J
Rarrois, secretary. Witnesses T.. ii. BOeh
Ter, J. G. Hamilton.
W. NJ. HARMON, Not. Pub
l. |, the undersigned recorder of mortgage
in and for the parish OF Orleans, state o
Louisiana, do hereby certify that the aboy
and foregoing amendment TO the charter o
the Pringle Turpentine Cup Company o
Louisiana was this day duly recorded in m
office in book loss. folio =. New Orleans
La, this 9th day OF January, 1913.
(SignedD EMILE LEONARD. Dy r.
l hereby certify that the above and fore
going is a true and correct copy OF the oria
inal amendment to article four of the char
ter of Incorporation of the "Pringle TuI
pentine Cup Company OF louisiana" togetl
er with a certificate Of the recorder of NOR
/ cages for the parish of Orleans, Louisiana
: thereunto affixed. the whole on file and G
record in my notarial Office.
In faith whereof, l hereunto affix m
hand and official seal this 9th day of jar
W. NJ HARMON, Not. Pub.
MINUTES OF A MEETING OF TIL
> STOCKHOLDERS OF THE PRINGLE
b TURPENTINE CUP COMPANY OF
aI LOUISIANA.
, Pursuant to a call of the president, afte
: thirty 500 days prior notice in writing ha,
! ing been given to each stakeholder Of til
objects and purposes Of the meeting a gel
). eral meeting of the said stockholders wa
;. held at the Office of the said Pringle Tu
pentine Cup Company Of Louisiana, in til
= OF July, A. ID. 1912, at D. m ali Of ii
4 stockholders being present in person or rel
a resented by proxy.