The herald., 1920-08-12
CHARTER
AMENDMENT TO CHARTER OF
TERMINAL OIL MILL COMPANY.


State OF Louisiana Parish of Orleans
City Of New Orleans. BE 1t known, thai
on this, the 26th day Of the month OF July
in the year 1920 before me. Charles r
EletchInger, n notary public. duly commits
stoned and qualified in and for the city
parish and State aforesaid, and in th'
presence Of the witnesses hereinafter
named and undersigned, personally cam,
and appeared McSsrs. A. ID. GeOghegaI
and Horace =. ROwley, hereto appearing
in their respective capacities as Chairman
and Secretary of two separate meetings
of the stockholders Of the Terminal Oil
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 II
1911. before Gilbert l.. Dupre, Jr.. late a
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 seyerally declared that in
furthcranCe OF previous affirmative action
by the Board of Directors, and pursuant
10 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 n, 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
of the original charter OF the corporation
relating 10 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 $780,
OOO) dollars, divided into three thousand
$4,000 shares OF the par value OF one hun
dred (SlO0) dollars each, payable in cash
or property. all Of which shall be common
stock. No transfer Of stock shall be bind
ing on the corporation unless il 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, a 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 at the office OF said Company. in
the City OF New Orleans, on April 81,
1920. 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, 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
result Of the affirmative action taken by |
the said stockholders at the meeting |
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
30 as to read:
IAN the powers Of this corporation shall
yaota In - nf
posed of not less than three stockholders
nor more than seven stockholders as de-
by the stockholders at the an
1ual meeting or at a special meeting called
or that purpose, majority Of whom shall
q quorum"
Said appearers declared that the pro-
'eedings had at the meeting Of stockhold-
RS held on April p. 1920, are correctly re-
ported In the minutes Of said meeting n
'opy whereof, duly certified, is attached
o and made part hereof
Said appearers further declared that in )
addition to the passage of a resolution
authorizing the amendments to the charter
n the particulars hereinbefore enumerated | {
hey were authorized. empowered and di- !
ected to appear before a notary public j
OF the purpose OF carrying out and giving
fleet to said amendments to the charter
nd having the same placed in authentic
orm and thereafter recorded and pub Q
ished In accordance with the existing pro-
isions of the law relating thereto That
erred upon them, as aforesaid they have
ppeared before me. Notary. for the pur-
'ose OF having the amendment to the char
er Of the corporation placed in authentic
orm, and they do hereby declare that the ,
harter OF the Terminal Oil Mill Company
vas at said several meetings Of the stock
folders amended, changed and altered in
ne particulars and to the extent herein
'efore set out. and they do now desire ,
nd request me, Notary, to receive and ,
ecord said amendments to the charter
ccording to law, to serve and avail as the +,
utnre may or shall require.
Thus done and passed at my office. I'm
he City Of New Orleans State of Louisi-
ma, on the day. month and year first :
ereinbefore written, in the presence of !,
salvador Schilleci and Ernestine Warm
zen, competent witnesses, who hereunto
Ign their names, together with said an
'earers and me, Notary, after due reading
4 the whole.
:, Original signed: A. u. Geoghegan, I
'hairman; II. p. Rowley, Secretary. :
Witnesses: s. Schilleci. Il. Waringen. :
CHAS. Il. FLETCHINGER, Not. Pnb. q
i, the undersigned, Recorder of Mort :
ages In and for the Parish of Orleans r
tate OF Louisiana. hereby certify that the q
oove and foregoing act OF amendment to \
he charter OF Terminal Oil Mill Company r
ias this day duly recorded in my office in e
look 1912, Folio =
New Orleans. La, July %. 1920. =
tSigned) EMILE LEONARD, DIV. r. :,
A true copy. =
CHAs. F. FLETCHINGER, Not. Pub.