The herald., 1914-10-01
AMENDMENT OF THE CHARTER
OF THE INTERSTATE OIL, Gas 4 ID
NELOPMENT COMPANY.

OF IIlE IN tRN Al r OIL, trAN q l'E
NELOPMENT COMPANY.
United States OF America, State OF Lou'- -Ian7.
CITY Of New Orleans. Parish Of Orleans.
BE u known, that on this 9TH daE ot Nu-
gust 1914, before me. Arthur Il. Leopold d
notary public. IN and for the parish OF Or
leans. duly commissioned and sworn, and
therein residing. and III the presence OF the
Witnesses whose names are hereinafter named
pr.red William l. Wright and M. H. Nor
rill. chairman and secretary, respectively. oi
a stockholders meeting OF the Interstate O'i,
Gas 4 Development Company. corporation
organized and chartered dnder ihc Ia"N OF ihc
state Of Louisiana, by an act OF Incorporation
executed before Peter Stiff, notary public
Of tins city, on the 10Th day ct September.
l9I1 and under and by virtue OF a resolution
passed Al the stockholders meeting hcrcluai-
tcT mentioned certified copy Of the minutes
whereof j. hereto annexed, as part hereof.
Who declared, that at general meeting o.
the stockholders of said corporation held OF
June 3, 1914. which had been convened for
that special purpose according to law. the
following amendment to the charter oi the
said corporation was adopted by two-thrdN
vote OF the stock OF said company, presented
or represented by proxy, at Sald meeting To-
Wit:
Article II Of said charter was amended so
as to read a. follows.
Article 1.-THE capital stock Of this com
pary shall be the sum OF one hundred thou
sand dollars (SlOO,GOO. divided into three
thousand, three hundred and thrty-three and
one-third G5J5 l-D shares OF the par value OF
! thirty dollars $500 per share; which shall he
p.id for in cash at the time the stock shall be
subscribed for except that the board OF dIrec-
tors may issue and deliver stock IN payment
| Tor property or for actual services rendered to
the company but no stock shall ever be Is
| sued or delivered except for its par value IN
cash, or its equivalent actually paid at the
time of its issuance and delivery, or tor ser
vices actually rendered the company 20 the
par value of the shares 50 issued and deIy'
cred therefor.
| The capital stock Of this company may he
| increased over and above the amount OF one
| hundred thousand dollars (SlcO0OD. only after
| a majority OF the stockholders OF tins com
pany shall have voted in favor thereof, ~
| meeting of the stockholders called for that
| purpose at the office of the company. IN the
| city of New Orleans, state OF LOUISIANA Siie'
| ten davs notice thereof, published IN daily
| newspaper, published IN the city OF New OT
| leans.
| No stakeholder shall ever be liable or re
! spsnsible for the contracts or faults OF th'
| corporation IN any further sum than the un
paid balance due to the corporation on share
| subscribed for by him, nor shal any inior
| mality in organization have the effect o
| rendering this charter null, or exposing
stockholder to any liability beyond thu
| amount of his stock.
| The whole as more fully aoppear. by the an
| neXed certified copy OF the minutes OF ssi'
| stockholders meeting.
| And the said appcarers having requested
| me- notary. 10 put said amendment IN authen
tic fern, | do by these presents receive sai'
! amendment III the form of this authentic act
| and that said amendment may be promulgated
and recorded and thus be read into the .ioTe
said original charter passed before Pete
Stiff, notary public, on the day, month an'
| year aforesaid.
Thus done and signed at my office in tn
u city of New Orleans, OH the day and DAT
above written, in the presence OF Messrs. X
NJ Chisolm and l.. z. Bryant, lr., competen
witnesses Of lawful age, who hereunto slg
their names, with said appearers and me, no
tary, after reading OF the whole: =,
Original signed: W. l.. Wright, NJ h
Morrill,, Secy. Witnesses: r. NJ. Chisolm, L
L. Bryant, Jr.
| ARTHUR b. LEOPOLD, Notary Public.
!. I, the undersigned recorder Of mortgages
for the parish OF Orleans, do hereby cerut
: that the foregoing act of amending the char
ter of the Interstate Oil, Gas Development
Company was this day duly recorded IN tn
mortgage records of the parish OF Orleans,
book ll27. folio 394.
| New Orleans, August %, 1914.
, (Signed) EMILE J. LEONARD, ID.
A true copy.
sept 10 II "A oct ! Is