St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1916-10-28
AMENDMENT OF CHARTER i
q. Of tho
MORAN CREEK TURPENTINE
COMPANY.
State of Louisiana, Parish Of st.
Tammany.

Be It known. that on this 25th day
o. September. A. D.. 1916, before
| me, Harvey E. ELLIS, 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 .. Jones, resi-
dents of said parish. to me personals
! ly known, who declared that the
said Warren Thomas was chairman
and the said q. Jones' was secretary
of a meeting Of the stockholders OF
the Moran Greek .Turpentine Com
panI,s held In Coyington, Louisiana,
the domlcile Of said corporation. ON
the 18th day Of September. 1915
pursuant toeAsresolution Of the B0ard
Rofa Directors qf said corporation on
September 7th. 1916. calling said
meeting, said stockholders waving
the notice and advertisement pro-
vided by Article VIII Of the chart1A
Of said corporation, and that ut said
meeting there were q total Of Atty-
one (51) shares present. being al
the stock issued OF said corporation.
And appearers declared that at
|such meeting Of such stockholders
resolution was adopted BY unani-.
nous vote of all the stookholdefs
that Article I Of the Articles Of In.
corporation Of said corporation
should be amended. and said Article
was duly amended so a. to read -
follows:
ARTICLE !.
"The name and style Of this COR
poration shall be st. Tammany TuT.
pentine Company, Inc and by said
corporate name 1t sahll have success
sion and enjoy existence for period
| of ninety-nine years, unless sooner
dissolved, In the manner provided ~
law, and the articles Of this charter:
and, under said corporate name, It
shall have power and authority to
contract, sue and be sued. to. make
and use q corporate seal. the same
to alter or break at pleasure: 10
make all necessary rules and regular
tons for its corporate management
and control, and shall have and en-
| joy all the rights. privileges and Inn
lmunities which are now conferred
upon, or may hereafter be granted;
Ito corporations Of the same kind and
character"
And said appearers declAred that
they were authorised. and instructed
by the said stockholders meeting to
execute the proper notarial act
amending the chaf&er of said cofpor-
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 Turpenfine
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 ONCE
in Covington. Louisiana, In the pres
ence Of Holger G. Kohnke and Karl
]. Kohnke, competent witnesses. who
sign the same with said appearers
and me, Notary, after the reading OF
the whole.
L.. Original Signed.
4 WARREN THOMAS,
E. JONES.
Witnesses:
/ HOLGER g. KOHNKE.
KARL J.. KOI1NKE.
HARVEY E. ELLIS,
\ Notary Public.
Il 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 filed for record in my Of
fee on October 10, 1916. and Is truly
recorded In Che ter Book No. /. folio
/ IS, ct seq, OF. the records Of st. Tam
} many parish, Louisiana.
J Witness my hand and seal Of ONCE
!, this 10th day of October, A. D., 1916
ii w. e. BLOSSMAN.
Dy. Clerk and TxOfhcio Recorder
Of Mortgages.
IL oc14-6t