The herald. [volume] (New Orleans, La.) 1905-1953, 1916-11-09
AMENDMENT TO CHARTER
OF ED T. DRUMM PAINT COMPANY,
INC.
October 20, 1916.
VNIVTTI I|IV.
State OF Louisiana, Parish of Orleans, Git
of New Orleans

October 30, 1916.
State of Louisiana, Parish of Orleans, City
of New Orleans.
Re it known, that on this End day of No
vember, in the year of our Lord nineteen
hundred and sixteen, before me, Louis Kan
dolph Hoover, a notary public duly commits
stoned and qualified in and for the Parish
Of Orleans, State, of Louisiana; personally
Anthony Russo, of the Parish of Orleans,
State OF Louisiana, herein appearing IN his
capacity as president OF the Ed 1. Drumm
Parish of Orleans, State OF Louisiana, herein
appearing in his capacity as secretary OF
the Ed T. Drumm Paint Company, Inc,
before Louis Randolph Hoover, a notary
public in and for the Parish OF Orleans on
June 9th, 1910, and duly recorded IN the
Mortgage Office for the Parish of Orleans,
| Book ll95, folio 6SS June 9th, 1916, which
said appearers declared:
That a special meeting Of the stockholders
| of the Ed T. Drlmm Paint Co., Inc, was
| III Common St, on October %, 1916, after
| due notice setting forth the purpose OF the
| meeting and in full accordance with the law.
| There present at the said meeting
| either personally or by representation the
| following stockholders OF the Ed T. Drumm
| Paint Co. Inc, constituting more than three
| poration. viz: Ed T. Drumm, go shares; y.
| :. Hoskins, 10 shares; JOS. Cheramle, }
shares; A. Russo, US shares; A. Meyner, l
| share; Geo. IIeebe, Jr.,. 10 shares; Henry 5.
Munchow. shares; II. p. Viering, shares;
| Mary Stone, shares: Paul Abade, / share;
f. ]. Hummer. 10 shares.
The above stockholders acknowledging the
notice required by law and by the charter
OF the said corporation.
The said appearers further declared that
the above stockholders holding, owning and
voting more than three-fourthS of the out
standing stock of the Ed T. Drumm Paint
Co., Inc, voted unanimously to amend Ar
ticle | Of the charter of the Ed. T. Drumm
Paint Co, Inc. to read as follows:
Article 1.-The name of the corporation
shall be "The Drumm Paint & Contracting
Co., Inc" and its domcile shall be in the
city of New Orleans, State of Louisiana.
Citation shall be served upon the president
and in his absence upon the vice-president
and in the absence of the president or vice
president upon the secretary.
And the said aPpearers further declared
that the above stockholders holding, owning
|, and voting more than three. fourths of the
outstanding stock of the Ed. I. Drumm Paint
CO., Inc, voted unanimously to amend Ar
! ticle III of the charter of the Ed. T. Drumm
| Paint Co., Inc, to read as follows:
/, Article III-The amount of the capital
stock is hereby fixed at Seventy-ive thou
sand dollars (S75,0OO.O0), divided into seventy
five hundred (75OO) shares of the par value
i of ten dollars $1,000 per share; said stocl
: shall be paid for either in cash, or property
, actually received by the corporation, or fo
: services rendered.
! And the said appearers further declared
: that the above stockholders holding, OWNING
and voting more than three-fourths OF thu
e stock of the Ed. T. Drumm Paint Co, Inc.
e voted unanimously to amend Article V o
: the charter of the Ed. T. Drumm Paint Co.
. Inc, to read as follows:
n Article V-All the powers of this corpora
;, ton shall be vested in and its business shall
S be managed by a board of directors con
e sisting OF nine stockholders, any four o
d whom shall constitute a quorum for tn
i transaction of the business.
y The additional directors to be electe
s under this article 30 be elected immedat tel
o after the passing of said amendment and il