The herald., 1920-12-02
TO CHARTER OF As
ISOLATED OIL COMPANY. IN
CORPORATED

State of Louisiana. Parish of Orleans.
City of New Orleans. BE IL known that on
this thirtieth day of the month of October.
in the year of our Lord. one thousand,
nineteen hundred and twenty, and of the
Independence of the United States of
America, the one hundred and forty fifth.
before me. Lawrence NJ Janin, a notary
public, duly commissioned and qualified in
and for the Parish of Orleans, State of
Louisiana. therein residing. and in the
presence of the witnesses hereinafter named
and undersigned, personally came and APP
peared Edward \. Adey. Jr. and David '.
Johnston, both of lawful age and residents
of the city of New Orleans. La. herein
acting and appearing in their respective
capacities as the Chairman and Secretary
of special meeting of the stockholders of
the Associated Oil Company. Incorporated.
corporation organized and existing under
! the laws of the State of Louisiana, by act
passed before William J. FoTmento. Notary
| Public, in this city. on June ith, 1915. re-
corded in the Mortgage Office in this par
| iSh in Book 49,. folio 295. as amended by
| act passed before the undersigned au.
| thority on June Is. 1918. and recorded in
| the Mortgage Office of this parish in Book
I'D, Folio 16l. which said appparerS
| sevrrally declared that Il special meeting
sf the stockholders of said Associated oil
! Company. Incorporated. was held and con
vened at the dOmicile Of said company at
| No. 40 Hibernia. Bank Bldg. in the city
| of New Orleans, La. on the 2lSt day of
| September, 1920. at the hour of p. m.
after compliance with all charter and legal
| requisites, at which meeting there were
| represented in person or by writteR proxy
| one hundred and forty thousand. seven
! hundred and eighty GAG 800 shares of the
| capital stock of said corporation out of a
! total of one hundred and ninety-thrce
| thousand and twenty seven (l9302O out
| standing shares, and that said StOCkhOld-
| erS were acquainted with the situation as
| found 10y the Board of Directors of said
| corporation. and il was thercupOn unani-
mOuSly resolved by the said stockholders
in the said special meeting convened and
assembled. that Article " of the amended
charter of said corporation be amended
ana reenactcd as to hereafter be and
read as follows, to-wit:
The Capital stock of this corporation is
hereby hNrd at the sum of four hundred
thousand tSiOO0O0 dollars, divided into
and represented by four hundred thOuS-
and t4OO,OO0) shares of stock of the par
value of one CSlOO) dollar per share. which
Sald stock shall be paid for in cash or may
De issued at par payment for property
actually purchased or service actually rem
dered to this corporation, and which said
stock shall be issued full paid No stock
holder shall ever be held liable or re-
I spOnSlble for the faults contracts or debts
OF this corporation in any further sum
than the unpaid balance due the corpora
tlOn on the shares of stock subscribed for
by him, nor shall any mere informaIity in
me organization have tho effect of rem.
derlng this charter null or of exposing any
shareholder to any liability whatever"
SAID officers further declared that i'm nd
ullloh 10 the passage of the resolution
authOrlIlng this amendment to the amend
. | W thdrItT OF tne corporation in the mar
ucularS hereinbefOre enumerated the,
were al $50 authorized. directed and en-
powered TO appear before a Notary Public
: Tor the purpose of carrying out and civina
e1ect to said amendment to the charter
ana having the same placed in authenti,
FORM, and thereafter recorded and puh
; llshed in conformity with the existing pro
, visions of the law relating thereto al
as Will more fully and nj large appra
D from the resolutions adopted at said spc
; claI meeting of the stockholders. a con,
, whereof, duly certified, is hereto attache,
i LOT reference and as part hereof
Sald appearers further declared that. Il
conformity with the authority confcrre,
upon them as aforesaid. they have an
peared before me, Notary, for the purpoS
OF having the amendment to the charte
: OF the corporation placed in authentic form
J. and they do hereby declare that tbe char
yer OF Associated Oil Company, Incorpor
: ated, was at said meeting OF the stock
holders amended, changed. altered and re
l. enacted in the particulars and TO the ey
: tent herelnbefore set out. and they nov
/; desire and request me, Notary, to receiv
ana 10 record said amendment accordin
or shall require.