The herald., 1918-08-01
CHARTER
AMENDMENT TO CHARTER OF
ASSOCIATED OIL COMPANY, INCOR-
pOPATED-


State of Louisiana, Parish Of Orleans, City
of New Orleans:
Be 1t Known. that on this 18th day Of the
month of June in the year of our Lord, One
thousand nine hundred and eighteen; and
of the independence OF the United States
of America, the One hundred and forty
third:
Before Me. Lawrence NJ. Janin. Notary
Public duly commissioned and qualified, IN
and for this city and the Parish of Orleans,
therein residing, and in the presence OF the
witnesses hereinafter named and unders ign
A. Rdey, Jr., and David V. Johnston, re.
spectively, the President and Secretary OF
the Associated Oil Company, Incorporated,
who respectively declared:
That at a special meeting of the stock
holders of the Associated Oil Company, In
corporated. a corporation organized under the
laws of the State of Louisiana by an act
before William ]. Fornento, Notary Public
oi the Parish of Orleans, Louisiana, on June
18th 1915 recorded in the Mortgage Office
of this Parish in book llI, folio H3 held
on Thursday, May 3eth. 1918, at 500 p NJ,
at the office of said corporation in the Hi
hernia Bank Bldg, in this City, they were
authorized and required IN their respective
capacities to appear before a Notary Public
and execute any act or instrument which
may be necessary to amend Article " of the
charter of said corporation. all as will more
fully and at length appear by reference to
a duly certified copy of the minutes of said
stockholders meeting annexed to the mar
gin hereof and made part hereof for greater
certainty.
And said appearers in their respective ca
pacities of President and Secretary of the
Associated Oil Company, Incorporated, and
for and in behalf of said corporation, de-
| clared that there was present and repre-
sented at said meeting seven thousand and
twenty-five shares 7,029 of the capital
stock OF said corporation out of total ten
| thousand Q0OD) shares, being than
| three-fourth 90 both in number and
amount, present and represented.
| And that said stockholders were acquainted
| of Directors of said corporation and it was
| thereupon unanimously resolved by he said
stockholders in said special meeting con.
vened and assembled, that Article " Of
| the charter of said corporation be amended
and re-enacted 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 (S90O,OOOOO Dollars
divided into and represented by Two hun.
| the par value of One Cl.M Dollar pei
share, which said stock shall be paid for in
cash or 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 stakeholder shall ever be held liable
| or responsible for the faults, contracts OF
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 informality in the orga.
| nization have the effect of rendering this
charter null or 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 10
| make by these presents, authentic proof of the
aforesaid amendment to Article w Of the
Charter of said corporation to be spread
publicly on the records of this Parish and
State.
Thus Done, Passed and Amended in my
| office at the City of New ORLEANS, State OF
Louisiana, on 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
and me. notary. after reading the whole.
Witnesses: Geo. F Herber, Gabriel Fer.
nandez, Jr
Original Signed:
E. a Adey. Jr., President; D. v. John,
LAWRENCE NJ. JANIN,
Notary Public
I, the undersigned Recorder of Mortgages
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 1872, Folio -.
EMILE J. LEONARD, by. r.
New Orleans, La, June 10Th, 1918.
LAWRENCE NJ. JANIN.
Notary Public
June 27-July 4-n-1S-2s-Aug. /.