The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-19
CHARTER.
.NENDMENT TO CHARTER OF
TERMINAL OIL MILL GOMfaNh'

TERMISAL OIL MILL COMPANY.
State Of Louisiana, Parish of Orleans
CITY OF New Orleans. BE II Known thd'
ON This. the 10Th day OF the month OF July
in the year 1920, before me; IhaIirS =
Fletchingcr, a notary pubic; Iul! ,iitT,
stoned and qualified in ana l"F Iht ~!
narisb and state aforesaid, ana IN me
nnresencc of the witnesses hereinafter
named and undersigned, personally came
and appeared, Mcssrs. \. u. HeoEheEdh
and Horace i. ROwlcy, hereto appearing
an their respective capacities as CHAIRMAN
md Secretary of two separate meetings
If the stockholders Of the ierInlnal vi
Mill Company, corporation 'reaIeu anu
existing under the laws of the state oil
I ouisiona domicilcd in the city OF New
Orleans bv act passed on September i,
1911 before Gilbert J.. Dupre, Jr.. late
notary public In the City OF NeW orleans
recorded in the Mortgage Office Tor inns
parish on the same day and date, WhIch
Soid gnucarprS Scycrally declared that IN
furtherauCe of previous affirmative "'lloI'
by the Board of Directors, ana pursuant
10 call Of which all had due notice a gen
oral meeting of the stockholders OF lhc
Terminal oil Mill Company was held ana
convened at the office of said company, IN
the City of New Orleans. on NAY - l'-"'
AT which meeting all of the holders. repre-
saptinp the total issue of outstanding
stock of the corporation, were present.
either in person or by proxy. ana. att"r
due deiberatiOn and discussion certain
resolutions were proposed ana unanimous
Iv adnDtpd amending the second paragraph
Of the original charter OF the corporation
relating 10 the capital stock thereof; that
as a result of the affirmative" actloh taken
by the stockholders at the meeting atore-
s5id the said second paragraph OF the
original charter was changed. altered and
amended so as TO read as follows:
1.-THE CaUital stock of this corporation
shall be three hundred thousand tS5O-
OOOl dollars divided into three thousand
~ 0OOC shares of the par value Of one hun
dred CslOOD dollars each. payable in cash
or property. all Of which shall be common
stock No transfer Of stock shall he blnd-
ing on the corporation unless 1t be MADE
on its books"
said appparers declared that the pro
ceedings had at the meeting OF Stockhold-
eTs aforesaid are correctly reported IN
the minutes Of said meeting. copy where
Of duly certified, Is attached 10 ana maze
part hereof.
furtherance of previous affirmative action
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 aud
convened at the office Of said Company, IN
the City Of New Orleans. on April 81.
1870. at 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 elaboration and discussion. Ger
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:
IAN 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 at the an
nual meeting or at n special meeting called
for that purpose, majority Of whom shall
constitute 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, 3
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 require
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 hereuntO
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. L. Waringen.
CHAS. +. FLETCHINGER, Not Pub.
i, the undersigned. Recorder of Mort
cages in and for the Parish of Orleans,
State of Louisiana, hereby certify that the
above and foregoing act of amendment TO
the charter of Terminal Oil Mill Company
was this day duly recorded in my office in
Book 1910, Folio -.
New Orleans. La. July %, 1920
lSigned) EMILE LEONARD, by. r.
A true copy.