St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1916-11-11
AMENDMENT OF CHARTER
Of the
MORAN CREEK TURPENTINE
COMPANY. @s~
State Of Louisiana. Parish Of st.
sEa Tammany.

. IN "*t
Be it known. that on this 25th day
Of September. A. D.. 1916. before
me, Harvey E. Ellis. q Notary Public
within and for the parish OF st. Tam
many. State Of Louisiana, and in the
presence of the undersigned witness
es, personally came and appeared
Warren Thomas and e. Jones, resi-
dents Of said parish, to me PERSONAL
~ known. who declared that the
said Warren Thomas was chairman
and the said e. Jones was secretary
Of . meeting OF tho stockholders Of
the Moran Greek Turpentine Com
pany. held In Covington, Louisiana.
the domicile Of said corporation, on
the 25th day Of September, 1916,
pursuant to q resolution Of the Boafd
Of Directors Of said corporation on
September 7th, 1916, calling 5atd
meeting, said stockholders waving
the notice and advertisement pro-
vided by Article VIII Of the charter
Of said corporation, and that at said
meeting there were total of ffty-
one (51) shares present, being all
the stock issued of said corporation.
And appearers declared that at
such meeting of such stockholders
a resolution was adopted by unani-
nous vote of all the stockholders
that Article ! Of the Articles Of In
corporation Of said corporation
should be amended, and said Article
was duly amended 30 a. to read -
follows:
ARTICLE /.
''The name and style OF this COR
poration shall be st. Tammany Tur.
pentine Company, Inc.' and by said
corporate name it sahll have suCces-
sion and enjoy existence for period
Of ntnety-nine years. unless sooner
in the manner provided by
law, and the articles Of this charter:
and, under said corporate name. It
shall have power and authority to
contract, sue and bo sued. to make
and use q corporate seal, the same
to alter Or break at pleasure: TO
make all necessary rules and regula-
lions for its corporate management
and control, and shall have and en-
joy all the rights, privileges and Inn
munities which are now conferred
upon, or may hereafter be granted
to corporations Of the same kind and
character"
And said appearers declared that
they were authorized and instructed
by the said stockholders meeting to
execute the proper notarial act
the charter of said corpor-
alton in accordance with the vote OF
said stockholders.
And said appearers thereupon de-
clared that the Articles Of Incorpora-
ton Of said Moran Creek Turpentine
Company have been duly and legally
amended by the vote Of the stock
holders of said corporation. and they
make this declaration and execute
this notarial act in accordance there
with.
Thus done and signed at my Office
in Covington, Loui-iana, In the pres
ence Of Holger q. Kohnke ana KAra
]. Kohnke, competent witnesses, who
sign the same with said appearers
and me, Notary, after the reading Of
the whole.
Original Signed,
WARREN THOMAS,
r. JONES.
Witnesses:
HoLGER @. KOHNlxE.
KARL J. KOHNKE.
>. HARVEY e. ELLIS.
Notary Public.
"A true copy.
HARVEY E. ELLIS,
Notary Public.
horohv mop&3Pv <ho% fha ahovn
and foregoing Amendment to charter
Of Moran Greek Turpentine Com
pany was fled for record IN my of
fee on October 10. 1916, and 10 truly
in Chr ter Book No. 1, folio
IS, ct seq, Of the records Of st. Tam
many parish, Louisiana.
Witness my hand and seal Of ONCE
this 10th day of October, A. D., 1916.
w. e. BLOSSMAN,
Dy. Clerk and ExOhicio Recorder