The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-05
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
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 +. III. Arbo, secre-
tary, herein appearing in their respective
capacities Of president and secretary of
the Trustee Oil Co., Inc, 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 49, 1920,
recorded in the Parish of Orleans, in Mort
gage Office Book 1248. folio $50; who de-
clared that acting in their said capacities.
and further by virtue of and pursuant to
resolution adopted by more than two
thirds Of the outstanding stock of the
aforesaid company at a meeting duly
called and held at the office of the company
on the eth 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.
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
dred thousand $500 O00O0) dollars, divided
into ten thousand 100000 shares of ten
dollars $1,000 each, all of which shall be
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 capi-
tai stock of this corporation, may be in
creased to five hundred thousand $780,,
o0o.0o) 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.
&avhole of the foregoing Article III
accordance with a resolution con-
in the minutes of the stockholders
~, copy of which minutes is above
red to as, and being, hereto attached.
thus done and passed in my Office in
me 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:
II. r. Mcleod. President.
+. III. ARB0, 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
1853 folio :, New Orleans, April %. 1921.
(SIGNED) R0BT. SCOTT.
by. Rec.
A true copy.
RUDOLPH ]. wEINMANN,
Notary Public.
April 2S-June 2