The herald. [volume] (New Orleans, La.) 1905-1953, 1919-10-02
AMENDMENT TO THE CHARTER OF THE
MARINE PAINT & VARNISH
COMPANY, INC.

United States of America, State of Louis
lana Parish of Orleans, City OF New Orleans.
Be it known, that on this, the 10Th day of
the month of August, in the year of Our
Lord One Thousand Nine Hundred and
Nineteen. and of the Independence of the
United States of America, the One Hundred
and Forty fourth; Before me, Raymond II:
Saal, a Notary Public, duly commissioned
and qualified within and for the Parish OF
Orleans State of Louisiana, therein residing
and in the presence of the witnesses here
matter named and undersigned; personally
came and appeared: Messrs. Joseph Ray
! maud and Robert c. Milling, residents of the
City of New Orleans, State of Louisiana, of
| full age, herein appearing and acting for
and on behalf of the Marine Paint & Varnish
Company. Inc, Louisiana corporation, domi.
ciled in the City of New Orleans, organized
Public in and for the Parish of Orleans on
the 10th day of April. 1913. duly recorded
| in the mortgage office for the Parish of Or
leans. in Book No. 1922, Folio !. and pur-
suant to a resolution at Stockholders meet
ing convened on the 9th day of May. 1919,
| a certified copy of which resolution is hereto
attached and made part hereof
| Who declared that at a general meeting Of
| the stockholders of said corporation convened
on the 9th day of May, 1919, which had
| been convened for the especial purpose, and
at which meeting all of the capital stock of
| the corporation was represented in person
| or by proxy. the following amendment to
| the charter OF said corporation was adopted,
| to-w:t.
ARTICLE VII-On the fourth Tuesday in
Nav, 1919, and annually thereafter on the
| fourth Tuesday in May of each year, meet
ing of the stockholders of this corporation
shall be held at its domicile for the pur-
| pose of electing for the ensuing year and at
| such meeting, the stockholders shall have
the right of cumulative voting in the cleo
| ton of Directors. The said stockholders shall
first. by vote. fix the number of Directors
| Ii A.
for the ensuing year; provided the SAID mum
| Der does not exceed the maximum number
provided by this charter, and after such
number has been fixed, then Said stockhold-
ers shall duly elect said Directors. The
| failure from any cause whatsoever to hold
| the annual meeting of the stockholders or
the failure to elect Directors thereat shall
not dissolve this corporation, but the Direc-
| tors and officers then in office shall re
main in office until their successors shall
have been duly elected qualified and in
stalled Special meetings of the stockhold-
ers may be called in the manner provided
by law and the Board of Directors may be
| increased or reduced in number, and partly
or entirely removed by any such special
ers' meetings shall be held in accordance
with and in the manner provided by the by
laws of the corporation.
The whole as more fully appears by the
annexed certified copy of the said resolution
adopted at the stockholders meeting held or
And the said appearers having requested
me, Notary, to put the said amendment ir
authentic form, I do by these presents, re
ceive said amendment in the form Of thi:
public act. to the end that said amendment
may be promulgated and recorded and thus
be read into the original charter passed be
fore Robert C. Milling. Notary Public, OF
the 10Th day of April, 1918.
Thus done and passed. in my office, at tn
city of New Orleans, on the day and dat
hereinabove first written, in the presenct
of NJ. NJ Hensone and D. o. Wise, compe
tent witnesses, who hereunto sign thei
names with said appearers and me ,Notary
after due reading of the whole.
Witnesses: NJ NJ. Hensone, D. o. Wise.
Original Signed J. Raynaud, R. c
Milling.
R. II. SAAL,
Notary Public
Recorder in NJ o. B. 1881, Folio 239 Of
August q, 1910.
I hereby certify the above and foregoing {
be true and correct copy of the original.
New Orleans, La, September End. 1919.
R. II. SAAL.
Notary Public.
Sent 1I-Oct IL