The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-05
CHARTER.
AMENDMENT TO CHARTER OF
TERMINAL, OIL MILL CoMfANh'

AMENDMENT TO CHARTER oh
TERMINAL OIL MILL COMPANh'
state Of Louisiana, Parish Of Orleans.
civ OF New Orleans. Be II KNOW ~ I tn"'
ON This. the 10Th day Of the month oI 'uiE'
in the year 1920 before me; Sha ~ :.
FletchInger, a notary public. duly Iou'nttS
sioncd and qualified in and for the city
pgriSh and State aforesaid anu III a., -
presence Of the witnesses ht i,. ~.
named and undersigned peTsoI4ltS I'm I'm
and gppegred Ncs-rs. \. u. HcoEh'Eau
and Horace =. Rowley, hereto ahpchIlh5
in their respective capacities as chairman
and Secretary Of two separate iHt',ilIS
OF the stockholders OF Inc ItrL!u.i "a
,,istiug Under the laws of the STATE OF
gonisiana dOmiCiled in the 'lty OF NeMM
orleans BY act passed on StpIeh",L l.
111I before Gilbert l.. Dupr". Jr- lhle
80 49,, ,,,bIIc in In. CITY Of New orleans,
recorded in the Mortgage Once lot 'his
nsrish on the same day and dat"' "!'is i
said appearers seycrally decIaF'u I'M, 10
furtherance of previous ann
NV the Board Of Directors, ana pursuant
10 call of which all had dU" notice. gen
oral meeting of the stockholders OF -,
Terminal Oil Mill Company was hrId 'i'I
convened at the office Of said Company, IN
tbq CITY of New Orleans. Oh M#! -, ~
pt which meeting all Of he holders. I'PI'
seuting the total issue OF "utstahu'hE
stock OF the corporation. were Ft't !,
either in person or 10y proxy: a"", ri, an
resolutions were proposed anh unanimous
" gdoptcd amending III" s'NuHh l'T"-I Pn
~ the original charter o! ia" corporation
relating to the capital stock thereof, lhal
~. a. rssr,lr of the affirmative action taken
h. the stockholders at the meeting hioIe-
said. the said second paragraph o, IN,
original charter WAS changed. alI'Teu an"
amended so as 10 read n- follows:
..rbe ranitgI stock of this corporation
shall he three hundred thousand tSSOO
OOO dollars, divided into three thouShhu
(3OOO) shares OF the par value OF one nun
dred (slOO) dollars each paE;iaPle IN TnSn
or property. all Of which shall be common
stock. No transfer of stock shall be bihd
ing on the corporation unless II be niaue
on it's books
caadinps 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 ana mace
part hereof. " &.
furtherance of previous affirmative action
nv the Board Of Directors ana pursuant
10 call, Of which all had due notice: an
other meeting of the stockholders OF IN,
Terminal on Mill Company was held and
convened at the office of said Company III
the City of New Orleans, on April Il
1920 at which meeting all OF the holder'
representing the total issue OF the out
standing stock of the corporation were
present either in person or by proxy, an'
after due deliberation and discussion Ger
tain resolutions were proposed anu uhah
imously adopted. amending the thlrd para
prapb OF the original charter of the cor
narration relating to the number ana pow
ers OF the Board of Directors: that as
result Of the affirmative action taken d!
the said stockholders at the meetin'
aforesaid the first sentence in the thlr.
Daragraph of the charter beginning VIII
The words "all the powers of this corpora
ton" and ending shall constitute quo
rum" was changed, altered and amended
SO as to read:
AN the powers OF this corporation shall
he vested in Board Of Directors. com
posed Of not less than three stockholder
nor more than seven stockholders. as ue
termined by the stockholders AT the an
nual meeting or at a special meeting Gale,
for that purpose, majority OF whom shal
constitute quorum.
Said appearers declared that the pro
ceedings had ut the meeting of stockhold
ers held on April 81. 1920. are correctly re
ported in the minutes of said meeting,
COPY whereof, duly certified, Is attache
TO and made part hereof
Said appearerS further declared that j
addition to the passage of resolutlO
authorizing the amendments TO the chartf
in the particulars hereinbefore enumerated
they were authorized. empowered ana q,
rected to appear before a notary publ
for the purpose of carrying out and giyln
effect to said amendments to the charte
and having the same placed in authentl
form and thereafter recorded ana put
visions of the law relating thereto. Tha
in conformity with the authority col
ferred upon them. as aforesaid. they hay
appeared before me, Notary, for the pu
pose Of having the amendment to the cha
ter Of the corporation placed in authent
form. and they do hereby declare that u
charter Of the Terminal Oil Mill Compsr
was at said several meetings OF the stoc
holders amended changed and altered
the particulars and to the extent herei
before set out. and they do now desi
and request me, Notary, to receive al
record said amendments to the chart
according to law, to serve and avail as G
future may or shall require.
Thus done and passed at my office,
the City OF New Orleans, State of Louis
ana, on the day, month and year fir
hereinbefore written, In the presence
Salvador Schilleci and Ernestine Wari
gen, competent witnesses, who hereun
sign their names, together with said a
pearers and me, Notary, after due readil
Of the whole.
Original signed: A. ID. GeoghegG
Chairman: II. p. Rowley, Secretary.
Witnesses: s. Schilleci, Il. Waringen.
CHAS. r. FLETCHINGER, Not. Pub
i, the undersigned, Recorder of MOI
cages in and for the Parish of Orleal
State Of Louisiana, hereby certify that
the charter Of Terminal Oil Mill Compa
was this day duly recorded in my office
Book 1912, Folio -.
New Orleans. La, July y, 1920
(signed) EMILE LEONARD, by. r
A true copy.
CHAS. F. FLETCHINGER. Not. Pub