The herald., 1916-11-30
AMENDMENT TO CHARTER
OF ED T. DRUMM PAINT COMPANY,
INC
October 30, 1916.

October 30, 1916.
State of louisiana, Parish of Orleans, City
of New Orleans.
Be il 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, 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
capacity as president of the Ed; T. Drumm
Parish of Orleans, State of Louisiana, herein
appearing in his capacity as secretary Of
the Ed. T. Drumm Paint Company, Inc,
a corporation duly organized under the
b sEs Of Louis hs Randolph hoovel 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 ll9s, folio 6sS on June 6th' 1916 which
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 representation the
following stockholders of the Ed I. Drunrm
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. Chsramie. 5
share; Geo. Heebe, Jr.,. 10 shares; Henry s.
Clerc, 10 shares; o. Abadie, 2 shares; E.
Munchow, 4 shares; Fl. p. Viering, shares;
Mary Stone. shares; Paul Abadie, ] share;
E. ]. 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
.ba md
voting more than three.fourths of the out.
standing stock of the Ed I. Drumm Paint
Co., Inc, voted unanimously to amend Ar
,icie l of the charter Of the Ed. 7. 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
city of New Orleans, State Of Louisiana.
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. T. Drumm Paint
Co., Inc, voted unanimously to amend Ar
ticle III of the charter of the Ed T. Drunm
Paint CO., Inc, to read as follows:
Article III.-The amount of the capital
stock is hereby fixed at Seventy-hve thou.
sand dollars (s7S0O0.00). divided into seventy
FIVE hundred 75o0) shares of the par value
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 YAH the powers of this corpora
tion 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 quorum for the
Of the business
The additional directors to be elecfed
under this article to be elected Immediately