The herald., 1919-10-09
CHARTERS
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
| and on behalf Of the Marine Paint & Warm sh
| Company, Inc, Louisiana corporation, domi-
| ciled in the City of New Orleans, organized
| 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
| leans, in Book No. 1922, Folio l, and pur
! 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 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 al
| such meeting the stockholders shall have
| the right of cumulative voting in the elec
| ton of Directors. The said stockholders shall
| first. by vote, fix the number of Directors
| for the ensuing YER, 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 OF
the failure to elect Directors thereat shall
| not dissolve this corporation, but the Drec
| tors and officers then in office shall re
r,ain 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
| increased or reduced in number. and partly
or entirely removed by any such specia
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 as more fully appears by th'
annexed certified copy Of the said resolution
adopted at the stockholders meeting held OF
| the Z/t1 day OF May, lSIy.
And the said appearers having requested
me. Notary. to put the said amendment il
authentic form, l 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 th'
city of New Orleans. on the day and dat
hereinabove first written. in the presenc
Of NJ NJ. Hensone and D. Q. Wise, conpe
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 OIL
August %, 1919.
| l hereby certify the above and foregoing t
be true and correct copy of the original.
New Orleans, La, September End. 1919.
| R II. SAAL,
Notary Public.
Sept. 1l-Oct. IT,