The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-26
CHARTER
AMENDMENT TO CHARTER or
TERMINAL OIL MILL COMfhNh'

TFRMISAL OIL MILL COMPANY.
state Of Louisiana Parish Of Orleans.
CITY Of New Orleans. BE 1t kno" u M
on This. the 10Th day Of the month OF 1uiiA'
in the wear 1920. before me, Charlts r
FIetChingcr, 4 notary pubic duI! I'm itv
stoned and qualified IN ana I"r '"r ~
Parish and state aforesaid, anu IN iuc
yrasence of the witnesses htrelhdI''I
named and undersigned, persohaHy Ca am
and appearcd Mrssrs. \. H. heoEhtEan
and Horace +. Rowley, hereto aPPS.L'n6
in their respective capacities as 'halI!i lhh
and secretary of two separate mertlhES
nf the stockholders Of the Iermhal VII
Mill Company, corporation treaItu auI
existing under the laws OF ny 90, s ~
Iouisiana, domiciled in the CITY OF NrW
Orleans. by act passed on September l.
1911 before Gilbert l.. Dupre Jr. Iatt
notary public in the City OF New pIIeahs.
recorded la the Mortgage Jill ioI .birh
r3riSh on the same day and date' ~hi, ~,
said aDpcarerS seyerally declared mat III
furthpranCe Of previous affirmative aCIuu
nv .he Board Of Directors, ana pursuant
10 call of which all had due notice. gen
aral meeting of the stockholders oi lhg
Terminal OIL Mill Company was held ana
convened at the office of said company; III III
the city Of New Orleans. on Ma! - l'-V'
az which meeting all of the holders, repre-
spnfing the total issue OF outstanding
stock Of the corporation. were present
either in person or by proxy. ana, ailoI
due deliberatiOn and discussion, ,trIal"
ly adOrtad amending the second paragraph
of the original charter of the corporation
relating to the capital stock Thereon that
as result of the affirmatiE" action YAK"
Nv the stockholders at the meeting at"re-
said. the said second paragraph OF the
original charter was changed. altered ana
amended so as 10 read as follows:
.'rTha Capital stock of this corporation
shall he three hundred thousand $500
OOO( dollars. divided into three thousand
a OCO shares Of the par value OF one nun
dred (SlOOD dollars each. payahle III '">h
or property. all of which SHAH DE- 'oIiuIH
stock. No transfer Of stock shall be bind
ing on the corporation unless 1t be MADE
on its books"
said appparcrS declared that the pro
reodinCs had at the meeting or StOthh"lu-
prs aforesaid ar" correctly reported III
the minutes Of said meeting, copy where
of, duly certified, is attached to and maze
part hereof.
furthpranCe Of previous affirmativ" acton
nv the Board of Directors and pursuant
10 call of which all had due notice. an
other meeting Of the stockholders of the
Terminal Oil Mill Company was held ana
convened at the office OF said Company, in
the City of New Orleans, on April Il.
1920. al 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 ana
after due deliberatiOn and discussion. Ger
tain resolutions were proposed ana unan-
imously Mopted. amending the third para
praDh of the original charter OF the cor
narration 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
naraproph of the charter beginning with
the words "all the powers of this corpora
ton" and ending shall constitute quo
rum" was changed, altered and amended
AN the powers Of this corporation shall
be vested in a Board of Directors, com
posed of not less than three stockholders
nor more than seven stockholders. as de-
termined by the stockholders NJ the an
nual meeting or at a special meeting called
for that purpose, majority OF whom snail
constitute q quorum.
Said appearers declared that the pro
ceedings had at the meeting of stockhOld-
ers held on April 81, 1920 are correctly re-
ported in the minutes of said meeting, a
copy whereof, duly certified, is attached
to and made part hereof.
Said appearers further declared that in
addition to the passage of a resolution
authorizing the amendments to the charter
in the particulars hereinbefOre enumerated
they were authorized, empowered and di-
rected to appear before a notary public
for the purpose Of carrying out and giving
effect TO said amendments to the charter
and having the same placed in authentic
form and thereafter recorded and pub
lished in accordance with the existing pro-
visions of the law relating thereto. That
in conformity with the authority con-
ferred upon them, as aforesaid. they have
appeared before me. Notary, for the pur-
pose of having the amendment to the char
ter of the corporation placed in authentic
form. and they do hereby declare that the
charter of the Terminal Oil Mill Company
was at said several meetings of the stock
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 the charter
according to law, to serve and avail as the
future may or shall requira
Thus done and passed at my office, in
the City of New Orleans. State Of Louisi.
ana, on the day, month and year first
hereinbefore written, in the presence OF
Salvador Schilleci and Ernestine WARM
gen. competent witnesses, who hereuntC
sign their names, together with said ap
bearers and me, Notary, after due reading
of.the whole.
Original signed: A. u. Geoghegan
Chairman; ii. +. Rowley, Secretary.
Witnesses: S. Schilleci. +. Waringen.
CHAS. +. FLETCHINGER Not. Pub.
1, the undersigned, Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, hereby certify that tn
above and foregoing act of amendment t
the charter of Terminal Oil Mill Compan.
was this, day duly recorded in my office il
Book 1912. Folio -.
New Orleans. La, July %, 1920.
(Signed.) EMILE LEONARD, by. r.
A true copy.
CHAS. +. FLETCHINGER, Not. Pub.
July 29-Sept. ,.