The herald., 1915-12-16
m AMENDMENT TO CHARTER
VI The INTERSTATE OIL, GAS AND
DEVELOPMENT COMPANY

-.
Chlted States of America, State of Louisiana,
Iity OF New Orleans, Parish of Orleans.
be II known, that this 9th day of De-
eemoer, 1915, before me, Arthur B. Leopold,
lhed' and for this city and the parish of
orleans' therein residing, and in the pres.
ence OF the witnesses hereinafter named and
Undersigned, personally came and appeared:
w: l. Wright and Milton II. Morrill,, resi-
gents OF the city Of New Orleans, herein ap-
pearlng IN their capacities as chairman and
secretary, respectively, of stockholders
meeting OF the Interstate Oil, Gas & Devel-
opment Company, corporation domcied in
thls city, chartered and organized under the
laws OF the State of Louisiana, by virtue of
an act passed on the 10Th day OF September
III before Peter Stiff, notary public re.
eU5ued IN mortgage office, book loss, folio
~, and amended on the 9th day of August
lSL4, by act before the undersigned notary
pubic, recorded in mortgage Office, book ll27
iolio S94, and under and by virtue of reso.
tulIoh passed at the stockholders meeting
hereinafter mentioned, a copy of the minutes
whereof is hereto annexed as mart hereof.
=, VINO declared that at a general meeting of
me stockholders OF said corporation. held on
Ihe Hth day OF November, 1918, which had
been convened for that special purDose ac.
cording to law, the following amendment TO
the charter OF said corporation was adopted
ny majority vote of the holders Of all stock
OF Sald company present or represented at
SAID meeting, to-wit:
Article ii of said charter was amended So
as TO read as follows to-wit:
Article 1.-The capital stock OF this COM
pany snail be the sum of two hundred thou.
sahd dollars (SHOOUO) divided into six thou.
sdhd SIX hundred and sIxty-Six and two
thiTds 1850 2-0 shares OF the par value of
thlrty dollars $1,000 per share which shall
De paid Tor in cash at the time the stock
snail be subscribed for, except that the board
OF directors may issue and deliver stock in
payment for property, or for actual services
rendered TO the company, but no stock shall
ever be issued delivered except for its par
value IN cash or its equivalent actually paid
at the time Of its issuance and delivery. or
Tor services actually rendered the company
| 10 the par value of the shares so issued and
| delivered thereof.
The capital stock of this company may be
I increased over and above the amount of two
| hundred thousand dollars (S2OOOOO) only after
| 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
| cry OF New Orleans, state Of louisiana after
| ten days notice thereof, published in a daily
| Orleans.
'No 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
! inioTmaIity 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 anthem
| tic form, l do by these presents receive said
| amendment i'll 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
witnesses, 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
| Witnesses: {. A. Hermann, Henry Rolls
| ARTHUR b. LEOPOLD, Notary Public
l, the undersigned deputy recorder of mort.
cages for the parish of Orleans, do hereby
certify that the foregoing act amending the
charter Of the Interstate Oil, Gas < Devel
opment Company this day duly recorded
in the mortgage records of the parish of Or
leans in book ll57, folio 755.
| New Orleans, La, December 8, 1915.
/ (Signed) EMILE J. LEONARD, by. r
Il A true copy.
ARTHUR B. LEOPOLD, Notary Public
dec 10 . 30 jan Is 20