The herald. [volume] (New Orleans, La.) 1905-1953, 1921-04-28
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 il known, That on this twenty
second day of the month OF Aprli III une
year of our Lord one thousand niue nun
dred and twenty lone and OF the lnde-
pendence of the United States OF America
the one hundred and forty-hfth; before me-
Rudolph j. Weinmann, notary puDlic,
duly commissioned sworn and quallhed IN
and for the Parish of Orleans, State OF
nesses hereinafter named and undefslgneu
personally came and appeared IL. 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, 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 10, l92O,
recorded in the Parish of Orleans, in Mort
gage Office Book 1916. folio $50; 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 a 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, hfteen
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 Ill 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 nun,
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 madt
at such time as may be determined by the
Board of Directors. This corporation shal
be a going concern as soon as twenty
thousand dollars $50. OO0) of the capita
stock shall have been paid for. The capl
tai stock Of this corporation, may p s-d IN
OOOOO) 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 Dlnd,
ing on this corporation until so registered
in its stock book.
The whole of the foregoing Article Ill
being I'm accordance with a resolution con-
tanned in the minutes of the STOCKHOLDERS
meeting, a 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 ana anna
hereto subscribed their names together
with the said appearers, and me, Notary
afker due reading of the whole.
RIGINAL SIGNED:
II. r. MCLEOD, President.
L. Ii. ARBO, Secretary.
witnesses: Aurora Edgar, Anna Sentil
RUDOLPH ]. 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
1858. folio =, New Orleans, April %. 1921
(SIGNEDD ROBT. SCOTT,
by. Rec.
trpe copy.
RUDOLPH J. wEINMANN.
Notary Public.
April 2S-June