The herald. [volume] (New Orleans, La.) 1905-1953, 1920-11-25
AMENDMENT TO CHARTER OF As.
ISOLATED OIL COMPANY, IN
CORPORATED

State of Louisiana, Parish Of Orleans,
City OF New Orleans. Be 1t known that on
this thirtieth day Of the month OF October
In the year of our Lord, one thousa nd =,
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 an
peared Edward A. Adey, Jr and David V,
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. Formento Notary
Public. in this city, on June 4th, 1915. re-
corded IN the Mortgage Office in this par
lsh in Book 1857, folio 295, as amended by
act passed before the undersigned au.
thority on June Is, 1918, and recorded in
the tho Mortgage Office of this parish in Book
l222 Folio 161; which said appearers
severally declared that a special Injecting
OF 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 n m
after compliance with all charter and legal
were
represented in person or by written proyv
one hundred and forty six thousand. seven
hundred and eighty GAG, 7S0) shares of the
t tnt stock OF said corporation out of a
tptal OF one hundred and ninety-three
thousand and twenty seven Q93 or out-
standing shares. and that said stockhold.
ers We're acquainted with the situation as
found by the Board of Directors of said
corporation, and 1t was thereupon unani
mously resolved by the said stockhoIders
In the said special meeting Convened and
charter of said corporation be amended
ana reenacted so as to hereafter he and
read as follows, to-wit: anu
The Capital stock of this corporation is
Hereby nxed at the sum of four hundred
thousand $500 0O0.O0) dollars, divided into
ana represented by four hundred thons
ana (4eo.OOo) shares Of stock Of the par
said stock shall be paid for in cash or NAV
De issued at par payment for property
actually purchased or service actually ron,
aered 70 this corporation. and which said
stock shall be issued full paid No stool
holder shall ever be held liable or re-
sponslble for the faults, contracts or debts
Dr. Oh .nis corporation in any further sum
,inn ,ne unpaid balance due the corpora
non on the shares of stock subscribed for
MN, nor shall any mere informally In
the organization have the effect OF ron
aering this charter null or Of exposing any
snsrenoloer TO any liability whatever"
said Officers further declared thar In ad-
uluoh 10 the passage of the resolution
autnorlzing this amendment to the amend
60 charter OF the corporation in the mar
s wsaa hereinbefore enumerated, they
powered to appear before Notary Public
Ior the purpose Of carrying out and 9jyiny
effect to said amendment to the chs rter
snd having the same placed In autbentic
FORM form, and thereafter recorded and pub.
Iisned In conformity with the existing nro.
vi eI,s, OF the law relating thereto, all
s ss VIII more fuily and at large appear
from the resolutions adopted at said sne.
eial meeting of the stockholders, a copy
whereof, duly certified, is hereto attached
Ior reference and as part hereof
SAID appearers further declared that an
conformity with the authority conferred
upon them as aforesaid, they have an
poured before me, Notary, for the burmese
OF having the amendment to the charto-
ana they do hereby declare that the cha
ter OF Associated OIL Company. Jncornnr-
ated, was at said meeting of the stoct.
holders amended. changed, altered and re-
enacted In the particulars and to the ex-
I'M hereinDefore set out and they nov
desire and request me, Notary. TO receive
and TO record said amendment accordine
or shall require. ie may