The herald. [volume] (New Orleans, La.) 1905-1953, 1920-12-09
TO CHARTER OF AS
ISOLATED OIL COMPANY. IN
CORpnR tTEn

State of Louisiana, Parish of Orleans,
City of New Orleans. BE IL known that on
this thirtieth day of the month of October,
in the year of our Lord, one thousand,
Independence of the United States of
America, the one hundred and forty fifth,
before me. Lawrence VI. Janin, notary
public, duly commissioned and qualified in
and for the Parish of Orleans, State of
Louisiana. therein residing. and in the
presence of the witnesses hereinafter named
and undersigned, personally came and APP
peared Edward \. Adey, Jr. and David V.
Johnston, both of lawful age and residents
of the city of New Orleans. La. herein
acting and appearing in their respective
capacities as the Chairman and Secretary
of a special meeting of the stockholders of
the Associated Oil Company, Incorporated,
a corporation organized and existing under
the laws of the State of Louisiana, by act
passed before William j. Formcnto. Notary
Public. in this city, on June Ith, 1919, re-
corded in the Mortgage Office in this par
ish in Book 1857, folio 295, as amended by
act passed before the undersigned au-
thOrity on June Is, 1913. and recorded in
the Mortgage Office of this parish in Book
1922. Folio 1871; which said appearers
severally declared that special meeting
Of the stockholders Of said Associated Oil
Company, Incorporated, was held and con
yened ut the dOmiCile Of said company at
No. 40 Hibernia Bank Bldg, I'm the city
of New Orleans, La. on the 2lSt day of
September. 1920. at the hour of 4 .. m,
after compliance with all charter and legal
requisites, at which meeting there We're
represented in person or by written proxy
one hundred and forty six thousand. seven
hundred and eighty li61SOD shares of the
capital stock of said corporation out of a
total Of one hundred and ninety-threc
thousand and twenty Seven (l93 O2ID out
standing shares, and that said stOckhOld-
ers We're acquainted with the situation as
| found by the Board of Directors of said
corporation, and il was thercupOn unani-
mOuSly resolved by the said stockholders
| in the said Snpgigl mpptiuN convened and
| assembled. that Article " Of the amended
| charter of said corporation be amended
| and rcenaCtcd so as to hereafter be and
| read as follows tO-wit:
| THE Capital stock of this corporation Is
| hereby fixed at the sum Of four hundred
| thousand $500, 100000 dollars, divided into
| and represented by four hundred thOus-
| and (4OOO0Ol shares of stock of the par
| value of one (Sl.OO) dollar per share, which
| said stock shall be paid for in cash or may
| be issued at par payment for property
| actually purchased or service actually rem
1 dered to this corporation, and which said
/ stock shall be issued full paid. No stock
| holder shall ever be held liable or re-
spOnsible for the faults, contracts or debts
| Of this corporation in any further sum
| than the unpaid balance due the corpora
| tion on the shares OF stock subscribed for
| by him. nor shall any mere informally IN
| the organization have the effect of rem
dering this charter null or Of exposing any
| shareholder to any liability whatever"
| Said officers further declared that I'm ad
ditiOn to the passage or the resolution
| authorizing this amendment TO the amend
| ed charter OF the corporation in the par
| ticularS herenbefOTe enumerated, they
| were also authorized. directed and ON
powered TO appear before a Notary Public
for the purpose Of carrying out and giving
effect to said amendment to the charter
and having the same placed in authentic
form. and thereafter recorded and pub
liShed in conformity with the existing pro
| visions of the law relating thereto, al
as will more fully and at large appeal
from the resolutions adopted at said spe
cial meeting Of the stockholders. copy
| whereof, duly certified, is hereto attached
for reference and as part hereof
Said appearers further declared that. II
conformity with the authority conferred
upon them as aforesaid. they have ap
peared before me, Notary. for the purpOS
of having the amendment to the charte
Of the corporation placed in authentic form
and they do hereby declare that the char
ter Of Associated Oil Company, lncOrpor
ated was at said meeting Of the stock
holders amended. changed, altered and re
enacted in the particulars and to the eX
| tent hereinbefOre set out, and they nov
desire and request me, Notary. to receiy
and to record said amendment accOrdin
to law to serve and avail as the future ma
] or shall require.