The herald. [volume] (New Orleans, La.) 1905-1953, 1916-01-06
AMENDMENT TO CHARTER
OF THE INTERSTATE OIL GAS AMI
DEVELOPMENT COMPANY.
United States of America, State Of Louisiana

DEVELOPMENT COMPANY.
United States of America, State Of Louisiana,
City Of New Orleans, Parish OF Orleans.
BE It known. that on this 9TH day OF De
Cember. 1915, before me, Arthur b. Leopold,
notary public, duly commissioned and quail
iued, and for this city and the parish OF
Orleans. therein residing, and IN the pres
cuce of the witnesses hereinafter named and
undersigned personally came and appeared:
". l.. Wright and Milton II. Morrill,, resi-
dents OF the city Of New Orleans. herein APP
pcarIug in their capacities a. chairman and
secretary, respectively, OF stockholders
meeting Of the Interstate Oil, Gas y Dcvel-
opment Company, a corporation domcl.ed IN
this city, chartered and organized under the
laws of the State Of Louisiana, by virtue OF
an act passed on the 10Th day Of September,
1912. before Peter Stiff notary public, re-
corded in mortgage Office. book 1855, folio
$40. and amended on the 9Th day OF August,
1914. by act before the undersigned notary
public, recorded IN mortgage ONCE, book ll27,
folio 39+, and under and by virtue of a reso-
luton passed at the stockholders meeting
hereinafter mentioned, a copy OF the minutes
whereof Is hereto annexed part hereof:
Who declared that at q general meeting OF
the stockholders OF said corporation, held on
the 10Th day Of November. 1915, which had
been convened for that special purpose, ac-
Cordirg to law. the following amendment 10
the charter OF said corporation was adopted
by 4 majority vote of the holders Of all stock
OF said 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 shall be the sum of two hundred thou
sand dollars (SAOOCO divided into six thou
sand six hundred and siNty-six and two
thirds $3.50 2-0 shares of the par value OF
thirty dollars 5000 per share, which shall
be paid for in cash at the time the stock
shall 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 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 may be
increased over and above the amount OF two
hundred thousand dollars (SA0,OOOl only after
majority of the stockholders Of this COM
pany shall have voted III favor thereof, at
a meeting OF the stockholders called for that
purpose at the sffice 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
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
InfoTmallty in organization have the elect OF
rendering this charter null and void, nor ex-
posing a stakeholder TO any liability beyond
the amount of his stock"
The whole as will more fully appear by
the annexed copy Of the minutes Of said
stockholders meeting.
And the said appearers having requested
nc, notary, TO put said amendment in authen-
tic form, | do by these presents receive said
amendment in 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
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