The herald., 1919-09-11
CHARTER
IN THE CHARTER OF THE
CsDNENI ipAINT & VARNISH
y MAXI COMPANY, INC.

80. of America, State Of Louis
| rsi,ed S'd'i Orleans. City Of New Orleans.
Il. Parsh - that on this. the 10Th day OF
n il Know, August, in the year OF Our
: rOnth gSrtt',,s5nd. Nine Hundred and
IA One a nj the Independence OF the
S.,,een, auu America. the One Hundred
ls.i S'aIfes ,-.b. Before ne, Raymond II.
Z fony.arv Public, duly commlssi stoned
h. - within and for the Parish OF
4 q1aiiei.....s Of louisiana, therein residing
| rs1ns' presence Of the witnesses mere
d N nua r and Undersigned personally
| r,tsf nam SSoS,ea-ed: Messrs. Joseph Ray
81 "a Robert {. Milling IeSIuenss Oh inc
,,,i ana Orleans, State OF louisiana, OF
N, Of New appearing and acting for
| n age ,is ~ the Marine Paint Narnlsh
. q on pIa'. a Louisiana corporation, doml-
;,-psny' me- of New Orleans, organized
Id 10 tnf w. Robert {. Milling, Notary
= at oeloai for the Parish OF Orleans, on
| bble ID a.; az of April 1918, duly recorded
Il. ltih uay office for the Parish of Or
ths mOi ri No. 1922. Folio l. and pur-
/ as ID ,ssolutior at 4 stockholders meet
s,a % 80 on the 9th day of May, 1919,
| Il t?,E.d COPY of which resolution IS hereto
'ft lliI's and made part hereof
f1''' ,.,r,,ed that at general meeting Of
Rho GtSdfJsrs Of said corporation convened
sio'H557-y ,b day Of May, 1919. which had
ne -rsned for the especial purpose, and
s'f ,:.L meeting all OF the capital stock OF
shion was represented IN person
Il BY ~ Of said corporation was adopted,
ut
| -,rrr vIT.-On the fourth Tuesday in
Ak I IS,G and annually thereafter on the
/ Jay; TT,ssdav in May OF each year. meet
sDm, ne stockholders OF this corporation
held at its domlclle for the pur-
| re G.,;,u the stockholders shall have
81 mt I, ~ cumulative voting in the cleo
II hssIn;,.rtorS. The said stockholders shall
20 o. III" ,ote fix the number OF Directors
st ",s,,;ng wear. provided the said num-
. wv ,o. exceed the maximum number
Y III he this charter, and after such
Tota b.. been fixed, then said Stockhold.
rapS III drlv elect said Directors. The
z, M" s,,r anv cause whatsoever to hold
1II ..,,,sl meeting Of the stockholders or
s.;Irre 10 elect Directors thereat shall
Essolye this corporation, but the Direc-
~ IA officers then in office shall re-
=, IN office until their successors shall
sIn Sen duly elected. qualified and in
lid Special meetings OF the stockhold-
1.,v he called in the manner provided
i ~ and the Board of Directors may be
..,.,d or reduced in number. and partly
.s,;,plv removed by any such special
80 of the stockholders All stockhold-
= ~,etinVs shall be held in accordance
"a and in the manner provided by the by
-, Of the corporation.
u. whole as more fully appears by the
...,.d certified copy of the said resolution
',,o,,d at the stockholders meeting held on
4. 1-b day OF Nav, 1919.
,,a the said appearers having requested
:. yotary. TO put the said amendment in
,,b,ntic form, do by these presents, re
~. said amendment in the form of this
..bfr act, to the end that said amendment
r,v he promulgated and recorded and thus
!, Rad into the original charter passed be
=, Robert C. Milling. Notary Public, on
4, 18th day of April, 1918.
TIM, done and passed. in my office, at the
.y az New Orleans, on the day and date
s...;nabove first written, in the presence
INN Hensone and ID. o. Wise. compe,
,t witnesses. who hereunto sign their
,,-es with said apDearers and me. Notary.
,A.r due reading of the whole.
Witnesses: NJ NJ. Hensone, d. o. Wise.
Original Signed J. Raynaud, R. c.
Filing
Notary Public
Recorder in NJ. o. B. 1881, Folio $50 on
unst q. 1919.
| hereby certify the above and foregoing to
4 true and correct copy of the original.
ysE Orleans, La, September End. 1919.
R. II. SAAL,
Notary Public.
Spt u.Oct t.