The herald., 1916-12-14
AMENDMENT TO CHARTER
: ED T. DRUMM PAINT COMPANY,
October 30, 1916.

October 30, 1916.
State of Louisiana, Parish of Orleans, City
of New Orleans.
| Be it known, that on this End day of No
vember, in the year of our Lord nineteen
hundred and sixteen, before me, Louis Ran
dolph Hoover, a notary public duly commits
stoned and qualified in and for the Parish
| of 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 1. Drumm
Paint Co, Inc, and y. s. Hoskins, of the
Parish of Orleans, State of Louisiana, herein
appearing in his capacity as secretary OF
a corporation duly organized under the
before Louis Randolph Hoover, a notary
public in and for the Parish of Orleans on
June 9th, 1916, and duly recorded in the
Mortgage Office for the. Parish Of Orleans,
Book IioS, folio 65S on June 9th, 1916, which
said appearers declared:
That special meeting of the stockholders
of the Ed T. Drumm Paint Co., Inc, was
held at the domicile of the corporation No.
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 IepFeEsssn1Tati2%n , tne
Paint Co, Inc, constituting more than three
fourths of the outstanding stock OF the cor
poration, viz: Ed. T. Drumm, $50 shares; n.
s. Hoskins, 10 shares; Jos. Cheramie,
shares: A. Russo. Is shares; A. Meynier, l
share Geo. Heebe, Jr., 10 shares; Henry s
Clerc, 10 shares; o. Abadie, 2 shares; E.
Munchow, 4 shares; II. P. Viering, shares;
Mary Stone, 5 shares; Paul Abadie, ! share;
E. J. 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 threefourths of the out
standing stock of the Ed 7. Drumm Paint
Co., inc. voted unanimously to amend Ar
tcle / of the charter of the Ed. T. Drumm
Paint Co., Inc, to read as follows:
Article The name of the corporation
shall be "The Drumm Paint & Contracting
Co., Inc.," and its domicile shall be in the
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.
that the above stockholders holding, owning
and voting more than three-four of the
outstanding stock of the Ed. 7. Drumm Paint
Co, Inc, voted unanimously to amend Ar
ticle III of the charter of the Ed. T. Drumm
Paint Co., Inc, 10 read as follows:
Article III-The amount of the capital
stock is hereby fixed at Seventy-hve thou
sand dollars (75, 10000, divided into seventy
FIVE hundred $500 shares of the par value
Of ten dollars $1,000 per share; said stock
shall be paid for either in cash, or property
actually received by the corporation, or for
services rendered.
And the said appearers further declared
that the above stockholders holding, owning
and voting more than three-fourths of the
stock of the Ed. T. Drumm Paint Co., Inc,
voted unanimously to amend Article v Of
the charter of the Ed. T. Drumm Paint Co.,
Inc, to read as follows:
Article V.-All the powers of this corpora.
ton shall be vested in and its business shall
be managed by a board of directors con-
sisting Of nine stockholders, any four of
whom shall constitute a quorum for the
transaction of the business.
The additional directors to be elected
under this article to be elected Immediately