The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-11
CHARTER

Of this Parish in book ll57, folio 293. held
on Thursday, May 30th, 1918. at 500 =. VI.
at the office Of said corporation in the Hi
hernia Bank Bldg, in this City, they were
authorized and required in their respective
capacities 70 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 e
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-
sented at said meeting seven thousand and
twenty five shares C7O25 of the capital
stock Of said corporation out OF a 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 Boird
of Directors OF said corporation and il 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-enacied 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 ($2OOOOlOW Dollars.
divided into and represented by Two hum
dred thousand C00OOO shares OF stock Of
the par value of One (SlOO Dollar per
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
Gtl fRr he
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 or of exposing any shareholder
TO any liability whatever.
And, whereupon the said Edward A. Adev.
yr., 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 " 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
presents together with the said appearers
and me, notary, after reading the whole
Witnesses: Geo. Herber, Gabriel Fer.
nandez, Jr
Original Signed:
E. A. Adey, yr., President; D. v John
ston, Secretary.
LAWRENCE VI. JANIN.
Notary Public.
l. 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 1922, Folio -
EMILE J. LEONARD. Dy R.
New Orleans, La, June 10Th, 1918
true copy.
LAWRENCE NJ. JANIN.
Notary Public
June 81 July 4-Ii-lS-25-Aug. l.