The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-07
AMENDMENT TO CHARTER
OF ED T. DRUMM PAINT COMPANY
INC.
October 30, 1916.

October 30, 1916.
State of Louisiana, Parish OF Orleans, Ity
of New Orleans.
Re II known, that on this End day of No
yember, in the year of our LORD nlneIeen
hundred and sixteen, before me, LOUIS nan
dolph Hoover, notary public duly commls,
stoned and qualified in and Tor the fari iSii
~ Orleans. State of louisiana; personally
came and appeared:
Anthony Russo, of the Parish OF Orleans,
State of Louisiana, herein appearing IN ms
capacity as president of the Ed; L. Drumm
parish of Orleans, State of Louisiana, herein
appearing in his capacity as secretary OF
he Ed. T. Drumm Paint Company, Inc,
corporation duly organized under tne
b sTs Of Louis 1hs f Randolph HooTe notary
Dvbi;c in and for the Parish of Orleans on
June 9th, 1916 and duly recorded IN the
Mortgage Office for the Parish OF o, orleans leans
Book 1875. folio 65S on june oth' Slo' "hie"
said appearers declared: ,,,
That special meeting of the stoekholders
of the Ed. T. Drumm Paint Co., Inc, was
held at the domicile OF the corporation TO-
due notice setting forth the purpose OF the
meeting and in full accordance with the law.
There was present at the SAID meeting
either personally or by IepfgssnIrS' 1-- rr
| PAINT Co, Inc constituting more than three
fourths OF the outstanding stock OF the cor
noration, viz: Ed T. Drumm, $50 shares; n:
S HOskins 10 shares; Jos |p MexnieI
share; Geo. Heebe, Jr., 10 shares; Henry 2
Cierc, 10 shares; o.. Abadie, 2 shares; T.
Munchow. 4 shares; H. P. Viering, shares
Mary Stone, 5 shares; Paul Aoaole, SNARE
liz. T. Hummer, 10 shares. ~ A.
| The above stockholders acknowledging the
notice required by law and by the charter
of the said corporation. 49,, A..
| The said appearers further declared ina
the above stockholders holding, owning anc
1 voting more than three-fourths OF the out
| standing stock of the Ed I. Drumm ram
Co. Inc, voted unanimously to amend AT
Of the he charter ia read Gf as snf follows
| Article 1.-The name of the corporation
shall be "The Drumm Paint & Contractini
Co. Inc" and its domicile shall be IN I'M
city of New Orleans, State of Louisiana
Citation shall be served upon the presiden
and in his absence upon the vice-presiden
and in the absence of the president or vice
president upon the secretary.
II And the said appearers further declare
that the above stockholders holding, ownin
and voting more than three-fourths OF tn
outstanding stock of the Ed. 7. Drumm Pam
Co, Inc, voted unanimously 70 amend Al
ticle III of the charter OF the Sid, I'd l. Drum
Article III.-The amount OF the capita
stock is hereby fixed at Seventy-hve thor
sand dollars (s75,OOOOO), divided into seventy
ye hundred GEO shares Ct the par par s sioc
shall be paid for either in cash, or propett
! actually received by the corporation, or &c
services rendered
. And the said appearers further declare
that the, above stockholders holding, ownirr
. and voting more than three-fourths OF II
:. stock of the Ed. T. Drumm Paint Co, Inc
voted Unanimously to amend Article v
j the charter of the Ed. T. Drumm Paint Cc
, Inc, to read as follows:
Article Vail the powers Of this corpor
. ton shall be vested in and its business sha
be managed by board of directors col
sisting Of nine stockholders. any four =,
, whom shall constitute a quorum Tor
) | transaction of the business.
81 The additional directors to be electt
under this article to be elected immediate