The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-12
CHARTER.
AMENDMENT OF CHARTER OF THE
TRUSTEE OIL COMPANY. INC.

United States Of America. State of Lou
isiana, Parish of Orleans, City of New Or
leans. Be it known, That on this twenty
: second day of the month of April, in the
year of our Lord, one thousand nine hun
Z dred and twenty-one and of the indie
pendence of the United States of America.
the one hundred and forty fifth; before me,
Rudolph j. Weinmann, q notary public,
duly Commissioned sworn and qualified in
and for the Parish of Orleans, State Of
Louisiana, and in the presence of the wit
nesses hereinafter named and undersigned
personally came and appeared III. X. Nc
Leod, president; Miss L. ii. Arbo, secre-
tary, herein appearing in their respective
capacities of president and secretary OF
: the Trustee Oil Co., Inc, q corporation or
Sganized and doing business under the laws
OFF the State of Louisiana, incorporated by
IAct before Rudolph j. Weinmann, notary
public, Of this city; on November rs 1920
gage Office Book 1246 folio 552; who de-
clared that acting In their said capacities.
and further by virtue of and pursuant to
thirds of the outstanding stock of the
aforesaid company at meeting duly
called and held at the office of the company
>,on the 9TH day Of April, 1921, pursuant to
p call for said meeting issued by the
Board of Directors of the company, fifteen
days notice Of which was mailed to each
and every stockholders to his last known
address, a copy Of the minutes of said
z stockholders meeting being annexed to
this act and by reference made part hereof.
They do hereby and by these presents, In
accordance with the authority granted
them, amend Article III Of the charter of
the Trustee Oil Co., Inc, so that the said
Article III shall hereafter be and read as
follows:
ARTICLE III.-The capital stock of this
corporation Is hereby fixed at one hun
bred thousand $500. 0O0.O0) dollars, divided
into ten thousand 100000 shares of ten
common stock. This stock shall be pay
able in cash, or may be issued by the
Board of Directors In exchange for things
Of value actually received or services rem
dered the corporation. payment to be made
at such time as may be determined by the
Board Of Directors. This corporation shall
be going concern as soon as twenty
thousand dollars $50, 900 O0) of the capital
stock shall have been paid for. The capt.
tai stock of this corporation, may be in
creased to five hundred thousand $780,
oooool dollars All transfer of stock Of
this corporation shall be entered on the
stock book Of the company, and no. trans
fer of stock shall be in any manner bind
- on this corporation until so registered
stock book.
whole of the foregoing Article III
In accordance with a resolution con-
bed in the minutes of the stockholders
Reeting, copy OF which minutes is above
referred to as, and being, hereto attached.
Thus done and passed in my Office in
the City OF New Orleans. on the day and
In the month and year first herein written.
In the presence Of Aurora Edgar and Anna
Sentilles, competent witnesses, who have
hereto subscribed their names together
with the said appearers, and me- Notary,
after due reading of the whole.
ORIGINAL SIGNED):
H. r. Mcleod. President
+. H. ARBO, Secretary.
Witnesses: Aurora Edgar, Anna Sentil-
RUDOLPH ]. wEINMANN.
Notary Public.
], the undersigned. Recorder of Mort
cages. In and for the Parish of Orleans,
State Of Louisiana. do hereby certify that
the above and foregoing Act of Amend
day duly recorded in my Office. in Book
1853 folio :, New Orleans. April o. 1921
(SIGNED) ROBT. SCOTT,
by. Rec.
true copy.
RUDOLPH J. wEINMANN,
Notary Public.
April 2S-June 2