The herald. [volume] (New Orleans, La.) 1905-1953, 1916-11-23
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 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 his
| capacity as president of the Ed. 7. Drumm
| Paint Co, Inc, and n. s. Hoskins, of the
Parish of Orleans, State of Louisiana, herein
| appearing in his capacity as secretary of
4, the Ed. T. Drumm Paint Company, Inc,
a corporation duly organized under the
before o LOUIS s Randolph HooSe sr'1 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 1885, folio 65s on June 9th, 1916, which
said appearer. declared:
That 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 %, 1916, after
| due notice setting forth the purpose OF the
meeting and in full accordance with the law.
There was present at the said meeting
| following stockholders of the Ed T. Drunsm
| Paint Co., Inc, constituting more than three
| fourths of the outstanding stock of the cor
poration, viz: Ed. T. Drumm, $50 shares; N.
| shares; A. Russo, 25 shares; A. Meyner, !
| share; Geo. Heebe, Jr., 10 shares; Henry S.
| Clerc, 10 shares; O.: Abadie, 2 shares; E.
! Munchow, shares; II. P. Viering, shares !;
Mary Stone, shares; Paul Abadie, share ;
| (. ]. 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
tcle of the charter of the Ed T. Drumm
| Paint Co., Inc, to read as follows:
Article The name of the corporation
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 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. Drumm
Paint CO., Inc, to read as follows:
Article 1II.-The amount of the capital
stock is hereby fixed at Seventy-hve thou
sand dollars (S75,0OO.0O) 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, 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 Vail the powers of this corpora
ton shall be vested in and its business shall
be managed by a board of directors con-
ssting of nine stockholders, any four of
whom shall constitute 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