The herald., 1913-01-23
AMENDMENT TO CHARTER

OF THE 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, 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 \. ]. Barrels, 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. A. ID. 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
ton should be amended by increasing the
| capital stock of said corporation from one
| hundred thousand $500 O00. O0) dollars TO
| three hundred thousand (s3OO, O0OO0) 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 ".
| 1.-THE capital stock of this corporation Is
| hereby fixed at the sum of one hundred
| thousand $500 900 00) dollars divided into
one thousand Il ,OOO) 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 NAV 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, 000.OO) dollars, divided into
| three thousand $4,000 shares of the par
value of one hundred ($10O.O0) 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 (S50,O00.00) 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 yeaI
| ErSl ABOVE Written, IN the presence or r.. IL
| 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.
| 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 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 my
Office In book loss, folio -. New Orleans
La, this 9th day OF January, 1913.
| (Signed) EMILE LEONARD. Dy R.
l 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 O
record in my notarial Office.
In faith whereof, | hereunto affix m
hand and official seal this 9th day Of Jan
uary, 1913.
W. NJ. HARMON. Not Pub.
MINUTES OF A MEETING OF TIKI
i STOCKHOIIDERS OF THE PRINGLE
II TURPENTINE CUP COMPANY OF
Il LOUISIANA.
; Pursuant to call of the president. afte
thirty 900 days prior notice in writing hay
ing been given to each stakeholder OF tn
objects and purposes of the meeting a gen
eral meeting of the said stockholders wa
held at the office of the said Pringle Tur
, city of New Orleans, La, on the 23rd ia,
OF July, A. d. 1912, at o. IN. all of tn
stockholders being present in person or rep
resented by proxy.