St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1916-11-18
c. M. LrDDGE.
G. v. WHARTON.
AMENDMENT OF CHARTER
Of the
MORAN CREEK TURPENTINE
COMPANY.
State OF Louisiana, Parish Of sc.
TammAny.

Be II known, that, on this 25th day
OF September. A. D., 1916. before
me, Harvey e. Ellis, q Notary Public
within and Tor the parish Of st. Tam
many, State Of louisiana, and In the
presence OF the undersigned witness
es, personally came and sappeafed
Warren Thomas and q. Jones. reei-
dents Of said parish. to me PERSONAL
II known, who declared that the
said Warren Thomas was chairman
and the said q. Jones was sesretary
OF meeting Of the stockholders OF
the Moran Greek Turpenttne Conn
pany, held IN C0vingtou, Louisiana
the domicile Of sadA cooperation. on
the 25th day of September, 1915,
pursuant to = resolution OF the Board
OF Directors Of said cooperation on
September It'll, 1916, calling 5atd
meeting, said stockholders waving
the notice and advertisement pro-
vided by Article VIII OF the charter
Of said corporation, and thAt'a1 satd
meeting there were . total OF 1fty-
one (51) shares present. being Ill
the stock issued Of said corporation.
And appea1ers declared that ct
such meeting Of such stockholdoSD
q resolution was adopted By unan1-
nous vote of all che stOckholde9o
that Article Of the Articles Of ln-
corporation Of said cooperation
should be amended, and said Article
was duly amended SO as to read -
follows:
ARTICLE /.
'"The name and style Of this cor
poration shall be st. Ianannnys XuEe
penGine Company, Inc and BY sa3d
corporate name IL sahll have 1uccoe-
sion and enjoy existence tor . period
of ninety-nine years, unless sooner
dissolved, in the manner provided by
law, and the articles Of this charter;
and, under said corporate name, e
shall have power and authority 70
contract, sue and DO sued. TO- make
and use . corporate seal, the same
to alter or break 1t pleasure; ~
make all necessary rules and Fo8ular
tions for it, corporate management
and control, and shall have and en-
joy all the rights, privileges sad im-
munities which are now conferred
upon. or may hereafte. 30 granted
to corporations Of the same Kind and
character"
And said appeafers declared that
they were authorised and instructed
by the said stockholders' meeting %
execute the proper notarial oct
amending the charter OF said eorpor-
alton in accordance with the vsto Of
said stockholders.
And said appearers thereupen de-
clared that the Articles Of IncorpoIa-
ton Of said Moran Creek Turpentino
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 ct my ones
in Coyington. Loui-iana. in the pree-
ence Of Holger G. Kohnke and KAfa
J. Kohnke, competent witnesses. who
sign the same with said appearor6
and me, Notary, after the reading OF
the whole.
Original Signed,
WARREN THOMAS.
E. JONES.
Witnesses:
HOLGER g. KOHNKE.
KARL J. KOEINKE.
HARVEY q. ELLIS,
Notary Public.
A true copy.
HARVEY e. ELLIS,
Notary Public.
hereby certify that the above
and foregoing Amendment to charter
Of Moran Creek Turpentine Com
pany was fled for record in my of
fee on October 10. 1916, ~ III
recorded In Che ter Book 40
IS, ct seq, Of the records Ul@SC1Am-
many parish, Louisiana.
Witness my hand and seal Of ONCE
this 10th day OF October, A. D., 1915.
w. E. BL0G68AN,
| Dy. Clerk and 1xOmoiO 11o01r
Of Mortgages.
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