The herald. [volume] (New Orleans, La.) 1905-1953, 1916-11-16
AMENDMENT TO CHARTER
OF ED T. DRUMM PAINT COMPANY
INC.
October 20. 1916.

October 20, 1916.
State of Louisiana, Parish of Orleans, City
of New Orleans.
BE it known, that on this 2nd day of No
vember, in the year of our Lord nineteen
hundred and sixteen, before me, Louis Ran
dolph Hoover, 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 his
Paint Co, Inc, and n. S Hoskins, of the
Parish of Orleans, State of Louisiana. herein
the Ed. T. DrImm Paint Company, Inc,
corporation duly organized under the
laws Of the State of Louisiana by act
before Louis Randolph Hoover, 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 ll95, folio 65S on June 9th, 1916, which
said appearers declared:
That a special meeting Of the stockholders
Of the Ed T.. Drumm Paint Co., Inc, was
held at the domicile of the corporation No.
III Common ST., on October y, 1916, after
meeting and in full accordance with the law.
There was present at the said meeting
either personally or by representation the
following stockholders of the Ed T. Drunln
Paint Co., Inc, constituting more than three
fourths of the outstanding stock of the cor
poration, viz: Ed T. Drumm, 80 shares; N.
S. Hoskins. 10 shares; Jos. Cheramie, S
shares; A. Russo. Is shares; A. Meynier, |
Clerc, 10 shares; o. Abadie, 2 Shares; E.
Munehow, 4 shares; II. p. Viering, 2 shares;
Mary Stone, shares; Paul Abadie, l 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
A.
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 domicile shall be in the
city of New Orleans, State of louisiana
Citation shall be served upon the 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. T. .Drumm Paint
Co., Inc, voted unanimously to amend Ar
tcle III of the charter of the Ed. T. Drumm
Paint Co, Inc, to read as follows:
stock is hereby fixed at Seventy-hve thou
sand dollars 100000, divided into seventy
FIVE hundred (7S0O 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 VAN 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
after the passing of SAID amendment and its