The herald., 1919-09-25
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 il 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 H.
Saal, 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 Tor
and on behalf of the Marine Paint & Narnish
Company. Inc, a Louisiana corporation, domi.
by act before Robert c. Milling, Notary
Public in and for the Parish of Orleans, on
the 10th day of April. 1918, duly recorded
in the mortgage office for the Parish of Or
suant to a resolution at a 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 27th 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
| 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 shaII
| first by vote, fix the number of Directors
| for the ensuing year, provided the said num-
| 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 Dlrec-
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
meeting Of the stockholders. All stockhold-
ers' meetings shall be held in accordance
with and in the manner provided by the by
laws of the corporation.
The whole more fully appears by the
annexed certified copy of the said resolution
adopted at the stockholders meeting held or
the 9th day of May, 1919
And the said appearers having requested
me. Notary, to put the said amendment IN
authentic form, 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 thu
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 TIT
city of New Orleans. on the day and dat
hereinabove first written, in the presenc
, of NJ. NJ Hensone and D. o. Wise, compe
tent witnesses. who hereunto sign thel
names with said appearers and me,Notary
after due reading of the whole.
Witnesses: NJ. NJ. Hensone, D. o. Wise:
Original Signed ]. Raynaud, R. {
: Milling.
, R. H. SAAL,
Notary Public.
) Recorder in NJ. O. B. 1881, Folio 239 o
, August q, 1919.
l hereby certify the above and foregoing
be a true and correct copy of the original.
! New Orleans, La, September End. 1919.
! R. H. SAAL,
: Notary Public.
= Sent 11-Oct IL