The herald., 1919-10-16
CHARTERS
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 o.
the month OF August, in the year of Our
Lord, One Thousand, Nine Hundred anC
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 fol
and on behalf of the Marine Paint & Narnish
Company, Inc, a Louisiana corporation, domi,
| clled 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 a general meeting of
the stockholders OF said corporation convened
on the 9th day of May, 1919, which had
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,
ARTICLE VII.-On the fourth Tuesday in
May. 1919, and annually thereafter on the
fourth Tuesday in May Of each year, a meet
ing Of the stockholders of this corporation
shall be held at its domicie for the pur-
pose OF electlng 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
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 stockhod-
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 stockhod-
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-
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
duopltu at the SlOCknOluerS meeting nelQ on
the 9th day of May, 1919.
And the said appearers having requested
me- Notary. to put the said amendment in
authentic form, l do by these presents, re
ceive said amendment in the form of this
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, on
the 10Th day of April, 1918.
Thus done and passed, in my office, at the
city of New Orleans. on the day and date
hereinabove first written, in the presence
of NJ. NJ. Hensone and D. o. Wise, compe.
tent witnesses. who hereunto sign their
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 on
August %, 1919.
hereby certify the above and foregoing to
be true and correct copy of the original.
New Orleans, La, September End, 1919.
R II. SAAL,
Notary Public.
Sept ll-Oct Is