The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-02
CHARTER.

or property. all Of which shall be- common
stock. No transfer Of stock shall b" bind
ing on the corporation unless II he made
on its books
Said appearerS declared that the pro
CecdingS had at the meeting of StOCkh0ld-
erS aforesaid are correctly reported in
the minutes Of said meeting. a copy where
OF, duly certified. Is attached TO and made
part hereof.
Said appoarcrs further declared that i'm
furthrrancr 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 ia"
Terminal oil Mill Company WAS held and
convened at the office Of said Company. in
the City Of New Orleans. on April ~.
1920, AT which meeting all Of the holders
representing the total i>>u" Of the ont.
standing stock OF the corporation WDr"
present. either in person or by proxy. aud
after due dclberatiOn and discussion. Ger
tain resolutions were proposed and uuaU.
imously adopted. amending the third para
graph Of the original charter OF the cor
pOratiou relating to the number and pow
rr> Of the Board Of Directors, that rs a
result OF the affirmative action taken 10y
the said stockholders NJ the meeting
aforesaid the first sentence in the third
paragraph OF the charter beginning with
the words AL the powers Of this corpora
ton" and ending shall con~titut" quo.
rum" was changed, altered and amended
to read
AN the powers of this coronation shall
he vested in a Board Of Directors. com
posed of not less than three stockholders
nor more than seven stockholders. rs de.
tcrmlncd 10y the stockholders M tn" AN
nual meeting or at special meeting called
for that purpose. majority Of whom shall
constitute quorum.
Said appcarerS declared that the pro
recdings had m the meeting Of StorkhoId-
erS held on April II. 1920 are correctly re-
ported in the minutes Of said meeting.
copy whereof. duly certified, i attached
/ to and made part hereof.
Said appearerS further declared that in
addition to the passage Of 4 resolution
authorizing the amendments to the charter
In the particulars hprcinhcfOro enumerated
they were authorized. empowered and di-
1 rectcd to appear bcfor" a notary public
/ for the purpose Of carrying out and giving
/ effect to said amendments 10 tn" charter
4 and havin. the same placed in authentic
/ form and thereafter recorded and pub
/ liShcd In accordance with the existing pro
} visions of the law relating thereto. That
. in conformity with the authority con
4 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
I 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 Salu amendments 10 the charter
according To law. 10 serve and avail a. 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 hereuutO
| sign their names. together with said ap-
| pearers and me, Notary, after due reading
/ Of the whole
Original signed: y. II. Geoghegan
Chairman; II. p. ROwley, Secretary.
Witnesses. ). Schilleci. T. Waringen
CHAS. F. FLETCHINGER, Not. Pub
]. 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 1912. Folio -
/ New Orleans. La, July 2S, 1870.
(Signed) EMILE LEONARD, by. Il.
\ true copy.
| CHAS. f. FLETCHINGER, Not. Pub.
| July 29-Sept. ..