The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-26
CHARTER.
AMENDMENT OF CHARTER OF THE
TRUSTEE OIL COMPANY, INC.

United States Of America State of Lou
islana, Parish of Orleans, City Of New Or
leans. Be 1t known, That on this twenty
second day of the month of April, in the
year OF our Lord, one thousand nine hun
dred and twenty-one and Of the Inde-
pendenee Of the United States of America,
me one hundred and forty fifth; before me,
kudolph j. Weinmann, a 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 II. r. Me-
Leod, president; Miss F. II. Arbo. secre-
tary, herein appearing in their respective
capacities OF president and secretary of
the Trustee Oil Co., Inc, a corporation or
ganized and doing business under the laws
or the State of Louisiana, incorporated by
act before Rudolph j. Weinmann, notary
PUBLIC. of this city, on November 16, 1920,
recorded In the Parish of Orleans in Mort
gage Office Book 1246. folio 552 who de-
clared that acting in their said capacities
and further by virtue Of and pursuant to
a resolution adopted by more than two
thirds OF the outstanding stock of the
AFORESAID company at meeting duly
called and held at the Office of the company
on the 7th day of April, 1921. pursuant to
a 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, copy Of the minutes of said
stockholders meeting being annexed to
this act and by reference made part hereof
accordance with the authority granted
them, amend Article Ill OF the charter of
the Trustee Oil Co., Inc, so that the said
Article III shall hereafter be and read as
ARTICLE III.-The capital stock of this
corporation is hereby fixed at one hum
dred thousand $500 0o0Ool dollars, divided
into ten thousand 100000 shares of ten
dollars $4,000 each, all of which shall be
common stock. This stock shall be pay
able In cash, or may be issued by the
fnRo In x0.o g.
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
thousand dollars $50 ,000O0) of the capital
stock shall have been paid for. The capt.
tai stock or this corporation. may be In
creased to five hundred thousand $780, |
00o.00) dollars. All transfer of stock of |
this corporation shall be entered on the
stock book OF the company, and no trans
ing on this corporation until SO registered /
in Its stock book.
The whole Of the foregoing Article III /
being In accordance with resolution con-
tanned in the minutes of the stockholders'
meeting, 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
~ W IN and year first herein written
fnce Of Aurora Edgar and Anna
ompetent witnesses, who have
Described their names together
said appearers, and me- Notary,
ue reading of the whole.
n II. R. Mcleod. President.
+. II. 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 |
ment OF the Trustee Oil Co. Inc, was this
DAY duly recorded in my Office In Book
l2oS. folio =, New Orleans, April % 1921.
tSioNEO) R0BT. SCOTT,
. by. Rec.
RUDOLPH J. WEINMANN.
.r ne Notary Public.