The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-10
AMENDMENT OF THE CHARTER
VI THE INTERSTATE OIL, GAS II ID
L-L-L L.LLAL 4 w L-LLNL ia w

NELOPMENT COMPANY.
United States of America. State OF Louisiana,
City Of New Orleans. Parish OF Orleans.
he II known, that on this 9th day of Au-
gust, 1914. before me. Arthur Il. Leopold. a
notary public, IN and for the parish Of Or
leans, duly commissioned and sworn. and
therein residing, and its the presence of the
Witnesses whose names are hereinafter named
and undersigned. personally came and ap-
pcared William l.. Wright and NJ. II. Mor-
rlll, chairman and secretary. respectively. Of
a stockholders meeting of the Interstate oil
Gas Development Company, a corporation
organized and chartered Uudcr the laws of the
state Of Louisiana, by an act u Incorporation
executed before Peter Stiff, a notary public
of this city, on the 10Th day Of September
1872, and under and by virtue OF a resolution
passed at the Stockholders meeting hrrciuaf-
ter mentioned, Ceruncd copy Of the minutes
whereof IS hereto annexed, a. part hereof
Who declared, that at general meeting OF
the stockholders OF SAID corporation held oil
June p. 1914, which had been convened for
that special purpose according to law, the
following amendment 20 the charter of the
said corporation was 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
parry shall hc the sum of ore hundred thou
sand dollars CSI00,nW. divided into three
thousand three hundred and thirty-three and
one third C,SSS 10 shares OF the par value Of
thirty dollars $500 per share which shall he
paid for in cash at the time the stock shall be
subscribed for. except that the board oil drcc-
tors may issue and deliver stock in payment
for property or for actual services rendered to
the company, but no stock shall ever be -
sued or delivered except TOR IT'S par value IN
cash, or its equivalent actually paid at the
time OF = issuance and delivery, Or FOR ser
vices actually rendered the company To the
par value OF the shares issued and deliv-
cred therefor.
al ~ m he
increased over and above the amount OF one
hundred thousand dollars 100000, only after
a majority of the stockholders OF this com
pany shall have voted in favor thereof, at a
meeting Of the stockholders called for that
purpose al 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
NO stakeholder shall ever be liable or re-
Sponsible for the contracts or faults OF the
corporation in any further sum than the un-
paid balance due TO the corporation on shares
subscribed for by him, nor shall any intOr
mality in organization have the effect OF
rendering this charter null, Or exposing a
stakeholder to any liability beyond the
amount OF his stock.
The whole as more fully aoppears by the an
nexed certified copy OF the minutes OF sand
stockholders meeting.
And the said appearcrs having requested
me. notary. To put said amendment IN authcn-
tic form, | do by these presents receive said
amendment III the form OF this authentic act,
and that said amendment may he promulgated
and recorded and thus, be read into the at"re-
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. X.
NJ ChiSom and L. =. Bryant, lr., competent
witnesses OF lawful age, who hereunto sign
| their names. with said appearers and me, no
tarN, after reading of the whole.
Original signed: W. l.. Wright, NJ. II.
Morrill,, Secy. Witnesses: r. NJ Chisolm. l..
| =. Bryant, Jr
ARTHUR Il. LEOPOLD, Notary Public.
l. 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 x Development
! Company was this day duly recorded in the
| mortgage records of the parish of Orleans, IN
| book ll27, folio 3q4
! New Orleans. August %, 1914.
| (SignedD EMILE J. LEONARD, ID. X.
| a true copy.
ARTHUR r. LEOPOLD. Notary Public.
| sept 10 II "a oct Is