The herald., 1914-10-08
AMENDMENT OF THE CHARTER
OF TIE INTERSTATE OIL, GAS y DE
NELNMENT COMPANY.

| United States of America State OF louisiana
CIty Of New Orleans, Parish Of OrlcaE,
| BE II known. that on tins 9th DAY of Au.
| gust, iylI, before me, Arthur B. Leopold, a
| notary public, IN and Tor the parish OF Or
| leans, duly commissioned and sworn, and
| therein residing and III the presence OF the
| Witnesses whose names are hereinafter named
| and dcrsIgned, personally came and ap-
| pczrcd William l.. Wright and II. ii. Nor
| rill. chairman and secretary. respectively. OF
stockholders meeting OF the Interstate OIL,
Gas u Development Company, 4 corporation
organized and chartered uuder the laws OF the
,tdtc OF Louisiana. by an act OF Incorporation
executed before Peter Stunt. a notary publIc
OF this city, on the 2tth day Of September,
1912, and under and by virtue OF a resolution
passed at the stockholders meeting hcreInaf-
ter mentioned, = certified Copy Of the minutes
whereof Is hereto annexed, as part hereof.
Who declared, that at general meeting st
the stockholders OF said corporation held Oh
June p, 1914. which had been convened for
that special purpose according to law, the
following amendment to the charter of the
said corporation adopted by two-thirds
vote OF the stock OF said company, presented
or represented by proxy, at said meeting, to-
Wit:
Article II Of said charter was amended so
as to read follows:
Article 1.-THE capital stock of this COM
pary shall be the sum Of one hundred thou
sand dollars CslOOOOOl, divided into three
thousand three hundred and thrty-three and
one-third 1888 Isl shares OF the par value OF
thirty dollars $500 per share, which shall be
paid 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
for property or for actual services rendered to
the company, but no stock shall ever be Is
sued or delivered except for its par value III
cash, or its equivalent actually paid at the
time OF its issuance and delivery, or TOR ser
vices actually rendered the company to the
par value OF the shares SO issued and dellv-
cred therefor.
The capital stock OF this company may be
increased over and above the amount OF one
hundred thousand dollars Sl0O,0OO), only after
a majority OF the stockholders OF this COM
pany shall have voted in favor thereof, at =
meeting of the stockholders called for that
purpose at the office of the company, in the
city of New Orleans, state OF Louisiana, after
ten days notice thereof, published in a daily
| newspaper, published in the city of New Or
mo st.ckhslder shall ever be liable or re.
] sponsible for the contracts or faults OF the
3; corporation in any further sum than the un'
paid balance due to the corporation on shares
| subscribed for by him, nor shall any infOr'
| mality in organization have the effect OF
rendering this charter null, or exposing d
| stockholder to any liability beyond the
| amount of his stock"
The whole as more fully asppesrs by the an.
| nexed certified copy OF the minutes OF said
| stockholders meeting.
| And the said appearerS having requested
| me, notary, TO put said amendment in authen.
| tic form, | do by these presents receive said
| amendment in the fern OF this authentic act
| and that said amendment may be promulgated
| and recorded and thus be read into the sfore'
| said original charter passed before Peter
Stiff, notary public, on the day, month and
year aforesaid.
Thus done and signed at my Office in the
| city of New Orleans, on the day and date
! above written, in the presence Of Messrs. r
VI. Chisolm and l.. F. Bryant, Jr., competent
witnesses of lawful age, who hereunto sign
| their names, with said appearers and me, no.
| tary, after reading of the whole.
Original signed: W. L. Wright, NJ II
Morrill,, Secy. Witnesses: X. NJ. Chisolm, L.
| +. Bryant, Jr.
ARTHUR B. LEOPOLD, Notary Public
/, the undersigned recorder of mortgages
| for the parish OF Orleans, do hereby certify
that the foregoing act of amending the char
ter of the Interstate Oil, Gas 4 Development
| Company was this day duly recorded in the
mortgage records of the parish OF Orleans, IN
| book ll27, folio 594.
| New Orleans. August %, 1914
(Signed) EMILE J. LEONARD, d. R.
| A true copy.
ARTHUR b. LEOPOLD, Notary Public
| sept 10 II a oct ! IS