The herald., 1921-05-19
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 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 indie
pendence of the United States of America,
the one hundred and forty fifth before me,
Rudolph 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. X. Nc
Leod, president; Miss Il. III. 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
Of the State Of Louisiana, incorporated by
act before Rudolph j. Weinmann, notary
public, of this city, on November l6, 1920,
recorded in the Parish Of Orleans, in Mort
gage Office Book LAG. folio $50; who de-
clared that acting in their said capacities.
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 9TH 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
stockholders meeting being annexed to
this act and by reference made part hereof.
They do hereby and by these presents, In
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, OO0.00) dollars, divided
into ten thousand 10:00Ol 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
Mt such time as may be determined by the
Board Of Directors. This corporation shall
be going concern as soon as twenty
stock shall have been paid for. The CAPT
tai stock of this corporation, may be in
creased to five hundred thousand $500
000.00) 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
ing on this corporation until SO registered
In its stock book.
The whole of the foregoing Article III
being In accordance with a resolution con-
tanned in the minutes of the stockholders
Klneeting. a copy Of which minutes is above
eferred to as, and being, hereto attached
Thus done and passed in my office in
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):
II. r. MCLEOD, President.
+. H. ARBO, Secretary.
Witnesses: Aurora Edgar, Anna Sentil
les.
RUDOLPH J. wEINMANN,
Notary Public.
i, 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
1888, folio =, New Orleans, April %. 1921
fSIGNED) ROBT. SCOTT,
by. Rec.
A true copy.
RUDOLPH J. wEINMANN.
Notary Public.