The herald. [volume] (New Orleans, La.) 1905-1953, 1915-12-30
AMENDMENT TO CHARTER
or THE INTERSTATE OIL. GAS AM
DEVELOPMENT COMPANY.
United States Of America. State of Louisiana.
CITY Of New Orleans. ParIsh OF OrIran.

. DEN ELDfMEN COMPANY.
I United States Of America. State Of Louisiana
City of New Orleans, Parish Of Orleans.
! BE II known. that on this 9th day Of De
| cemher, 1915, before me, Arthur b.. Leopold
! a notary public, duly commissioned and dual.
ihed and for this city and the parish Of
orleans. therein residing, and III the pres.
cnCe of the witnesses hereinafter named and
undersigned, personally came ard appeared:
[ W. L. Wright and Milton H. Morrill, resi-
dents Of the city of New Orleans, herein ap-
Fearing in their capacities As chairman and
secretary, respectively, OF a stockholders
meeting Ut the Interstate Oil. Gas n Dcycl
Pmeut Company, a corporation doWlClci iu
tins city, chartered and organized under the
laws of the State OF Louisiana, hv virtue Of
an act passed on the lth day Of September,
1872, before Peter StIiit. notary public. re-
corded an mortgage office, book lU55, folio
so, and amended on the 9th day Of August.
l'lt by act before the undersigned notary
public, recorded IN mortgage office book lI21.
folio 594 and under and 10y virtue Of a rc,o-
luton passed AT the stockholders meeting
hereinafter mentioned, a copy OF the minutes
whereof Is hereto annexed as part hereof.
VINO declared that At a general meeting Of
the stockholders of SAID corporation, held on
the lJth day Of November. 1915 which had
been convened Tor that special purpose, ac-
cordng to law, the following amendment to
the charter OF said corporation was adopted
by majority vote OF the holders Of all stock
said meeting t1-wit.
Article ii Of said charter was amended 50
to read as follows, to-wit:
Article 1.-The capital stock of this COM
pany shall be the sum OF two hundred thou
sand dollars $4,000 divided into six thou
sand six hundred and sixty-six and two
thirds t6o66 2-0 shares Of the par value of
thirty dollars 5000 per share, which shall
be paid for in cash al the time the stock
shall be subscribed for, except that the board
OF directors may issue and deliver stock in
payment tor property, or for actual services
rendered TO the company, but stock shall
ever be issued or delivered except for its par
value IN cash or ITS equivalent actually paid
at the time of its issuance and delivery or
for services actually rendered the company
to the par value of the shares SO issued and
delivered thereof.
The capital stock of this company NAV be
increased over and above the amount OF two
hundred thousand dollars (SAO.OOO only after
majority of the stockholders of this com.
pany shall have voted i'll 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 daily
newspaper, published in the city Of New
Orleans.
mo stakeholder shall ever be held liable
or responsible for the contracts or faults of
the corporation in any further sum than the
unpaid balance due to the corporation on
shares subscribed for by him, nor shall any
lntOrndllty IN organization have the effect of
rendering this charter null and void, nor ex.
posing a stakeholder to any liability beyond
the amount of his stock"
The whole will more fully appear by
the annexed 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 III the form of this public act,
and that said amendment may be promul.
gated and recorded, and thus be read into the
aforesaid original charter passed before said
Peter Stiff, notary public, on the 10Th day of !
September, 1912, and amended on the 9th |
day OF August, 1914, by act before the under |
signed notary.
Thus done and signed at my office in the |
city of New Orleans on the day and date |
herein first above written, in the presence of |
{. A. Hermann and Henry Rolls, competent |
who hereunto sign their names |
with the said appearers and me, notary, after /
due reading of the whole.
W. l.. WRIGHT, Chairman.
MILTON II. MORRILL,, Secty. 1
Witnesses: {. A. Hermann, Henry Rolls. |
ARTHUR b. LEOPOLD, Notary Public
|, the undersigned deputy recorder Of mort
cages for the parish OF Orleans, do hereby
certify that the foregoing act amending the |
,harter OF the Interstate Oil, Gas 4 Devel-
,pment Company was this day duly recorded !
m the mortgage records of the parish of Or
cans, in book ll57, folio 755.
New Orleans, La, December 6, 1915
(SigneD EMILE J. LEONARD, by. r.
A true copy.
ARTHUR B. LEOPOLD, Notary Public.
lee 10 . 30 jan Is 20