The herald., 1920-07-29
AMENDMENT TO CHARTER OF
TERMINAL OIL MILL COMPANY.

State of Louisiana, Parish of Orleans
City of New Orleans. BE 1t known that
on this the 26th day of the month OF July.
in the year 1920, before me. Charles r.
Fletchinger a notary public. duly commits
stoned and qualified in and for the city,
parish and State aforesaid. and in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Messrs. 4. ID. Geoghegan
and Horace =. Rowley. hereto appearing
in their respective capacities as Chairman
and Secretary of two separate meetings
of the stockholders of the Terminal on
Mill Company. a corporation created and
existing under the laws of the State OF
Louisiana, domiciled in the City OF New
Orleans, by act passed on September L.
1911, before Gilbert l.. Dupre. Jr., late
notary public in the City of New Orleans,
recorded in the Mortgage Office for this
parish on the same day and date, which
said appearers severally declared that In
furtherance of previous affirmative action
by the Board of Directors, and pursuant
TO call, of which all had due notice. a gen
eral meeting of the stockholders of the
Terminal Oil Mill Company was held and
convened at the office Of said Company, In
the City Of New Orleans, on May "a, 1920,
at which meeting all Of the holders. repre-
senting the total issue OF outstanding
stock of the corporation. were present.
either in person or by proxy. and, after
due elaboration and discussion, certain
resolutions were proposed and unanimous
ly adopted amending the second paragraph
relating to the capital stock thereof; that
as a result of the affirmative action taken
by the stockholders at the meeting afore-
said. the said second paragraph Of the
original charter was changed, altered and
amended so as to read as follows:
"The capital stock Of this corporation
shall be three hundred thousand $500,
0O0) dollars, divided into three thousand
t3,000) shares of the par value of one hun
dred (s100 dollars each, payable in cash
OF property. all of which shall he common
stock. No transfer of stock shall be bind
ing on the corporation unless 1t be made
on its books"
Said appearers declared that the pro-
ceedings had at the meeting Of stOckhOld-
ers aforesaid are correctly reported in
the minutes of said meeting. copy where
of, duly certified, Is attached to and made
part hereof.
Said appearers further declared that in
furtherance OF previous affirmative action
by the Board of Directors and pursuant
to call, of which all had due notice. an
other meeting of the stockholders of the
Terminal OIL Mill Company was held and
convened ut the office of said Company. in
the City of New Orleans, on April 81
1920, ut which meeting all of the holders
representing the total issue of the out
standing stock of the corporation were
present, either in person or by proxy, and
after due elaboration and discussion. Ger
tain resolutions were proposed and unan-
imously adopted. amending the third para
graph of the original charter of the cor
poration relating TO the number and pow
ers OF the Board of Directors; that as a
result of the affirmative action taken by
the said stockholders at the meeting
aforesaid. the first sentence in the third
paragraph of the charter beginning with
the words "all the powers Of this CORPORA
ton" and ending "shall constitute a quo
rum. was changed, altered and amended
so as TO read:
"All the powers of this corporation shall
he vested in Board of Directors. COM
posed of not less than three stockholders
nor more than seven stockholders. AS de-
termined by the stockholders at the an
nual meeting or at a special meeting called
Tor that purpose. a majority of whom shall
constitute quorum"
said appearers declared that the pro
ceedings had at the meeting of stockhold-
neiu on April II, 1920. are correctly re-
porteu IN the minutes Of said meeting, a
copy whereof, duly certified is attached
10 and made part hereof
s Ssiu appearers further declared that in
auuIuOh 10 the passage of a Resolution
authorizing Me amendments IN tho cbortar
IN the particulars hereinhefore enumerated
they were authorized empowered and M,
~ ses' ~ 20 appear before a notary public
Ior the purpose OF carrying out and giving
erect TO said amendments TO tho cbortcr
anu having the same placed in authentic
form and thereafter recorded and nnb.
nsnea IN acIordanee with the existing pro
VISIONS OF the law relating thereto Thar
IN conformity with the authority Con
ferred upon them, as aforesaid thev b,yo |
appeared before me. Notary. for the mr.
pose OF having the amendment TO the char
form. and they do hereby declare that The
charter OF the Terminal oil Min Comnony
was at said, several meetings OF the stort
holders amended. changed and altered in
the particulars and TO the extent herein
before set out, and they do now desire
and request me, Notary, to receive and
record said amendments to tne charter
according TO law. 10 serve and avail as the
future may or shall require.
Thus done and passed ut my office in |
the City of New Orleans. State of Louisi- I
ana, on the day, month and year first |
hereinbefore written, in the presence of /
Schilleci and Ernestine WARM !
gen, competent witnesses, who hereunto |
sign their names, together with said APP
bearers and me, Notary, after due reading
Of the whole.
Original signed A. ID. Geoghegan,
Chairman; ii. p. Rowley, Secretary. J.