The herald., 1918-07-18
CHARTER

Of this Parish in book 1857, folio 293, held
on Thursday, May 5Oth 1918, at 800 p. NJ,
AZ the office OF said corporation in the Hi
hernia Bank Bldg, in tI.s -, .I-y
authorized and required IN their respect.
capacities 10 appear before a Notary Pub,
and execute any act or instrument viii,
may be necessary TO amend Article ~ OF &
charter of said corporation, all as Will n.
fully and at length appear by reference
a duly certified copy Of the minutes Of sal
stockholders meeting annexed TO the ma
gin hereof and made part hereof for create
certainty.
And said appearers in their respective ca
pacites Of President and Secretary Of the
Associated Oil Company, Incorporated, and
for and in behalf Of said corporation, de
scented at said meeting seven thousand and
twenty five shares GO20 OF the capital
stock of said corporation out OF 4 total ten
thousand 10000 shares, being more than
three -fourths go both in number and
amount, present and represented.
And that said stockholders were acquainted
with the situation found by the Board
Of Directors of said corporation and it was
thereupon unanimously resolved by the said
stockholders in said special meeting con
vened and assembled, that Article " of
the charter OF said corporation be amended
and re-enac,ed so as to hereafter read and
be as follows, to-wit:
ARTICLE IV.-The capital stock OF this
corporation is hereby fixed at the sum Of
Two Hundred Thousand (S2OOOOOC0 Dollars,
divided into and represented by Two hun
bred thousand 100000 shares of stock of
the par value OF One (S1OO Dollar per
share, which said stock shall be paid for in
cash may be issued at par in payment
for property actually purchased or service
actually rendered to this corporation, and
which said stock shall be issued full paid.
No StOckhOlder shall ever be held liable
or responsible for the faults, contracts or
debts Of this corporation in any further sum
than the unpaid balance due the corporation
on the shares of stock subscribed for by him.
nor shall any mere informaity in the orga-
nization have the effect of rendering this
charter null of exposing any shareholder
to any liability whatever.
And, whereupon the said Edward A. Adey.
Jr., and the said David V. Johnston, Presi-
dent and Secretary aforesaid, respectively,
appeared before me notary, to perpetuate
into the public records the result of the meet
ing of the stockholders as aforesaid and to
make by these presents, authentic proof of the
aforesaid amendment to Article " of the
Charter OF said corporation 10 be spread
publicly on the records of this Parish and
State.
Thus Done. Passed and Amended in NV
office at the City of New ORLEANS, State OF
Louisiana, the day, month and year here.
IN first above written in the presence of
George F. Herber and Gabriel Fernandez Jr,
competent witnesses, who have signed these
presents together with the said appearers
and me. notary, after reading the whole.
Witnesses: Geo. F Herber, Gabriel Fer.
nsndez, Jr
Original Signed:
E. A. Adey. Jr, PRESIDENT d. V. John.
| ston, Secretary.
LAWRENCE NJ, JANIN,
Notary Public
I. the undersigned Recorder of Mortgage
in and for the Parish of Orleans, do here.
by certify that the above and foregoing
amendment to charter of Associated Oil
Company, incorporated, was this day duly
| recorded in Book 1922, Folio -.
EMILE J. LEONARD, by. R.
New Orleans, La, June 10Th, 1918.
A true copy.
LAWRENCE NJ JANIN,
Notary Public
June 27-July 4-n-1S-2s-Aug. l.