The herald., 1920-05-13

State of Louisiana, Parish or orleans,
CITY of New Orleans. BE IL known tha'
on this 10Th day of the month o. MAI "a
in the wear of our Lord one thousand,
nine hundred and twenty, before me- JOS
eph 4. Casey, "a notary pubic, duly com
missioned and qualified, In ana LOT tne
parish of Orleans, state OF Louisiana:
therein residing, and in the presence OF
the witnesses hereinafter named ana uh
dersigned. personally came and appeared
Arthur Regottaz, Jr.. president, ana >, D.
McMurry, secretary treasurer, OF new vi
leans Marble Company, Inc, corpora
ton domiciled in this city, duly organ
lied under Act 261 of 1914 by act Defore
Isaac S. Heller, Notary Public, December
oath, 1919. ,.ouo,,,,
| declared that at a general meeting OF
| stockholders of said New Orleans Marble
| Comnany. Inc. duly called land held on
| the 26th day of March. 1920, at its otflce
! in the city of New Orleans, at Whlch
meeting all of the voting stork Oh S"i ~
| CORPORATION was present or represented IL
was unanimously resolved that Article
| of the charter be amended so as 10 reau
| as follows, tO-wit:
| ARTICLE III.-The capital STOCK OF UNI
| CORPORATION shall be sixteen thousand Dol,
lars, represented by one hundred ano
1 sixty shares of the par value or one nun
dred dollars per share, one hundred ahI
ten of said shares to be preferred sSoct
/ and fifty shares to De common s 81
common, may be paid for in cash or ISSUED
for labor done, property actually acquire,
or received by the corporation, IN sucl
manner and at such time as tne ooar'
: | of directors may direct. .
Dividends from the net earnings OF Tn
! corporation shall be declared, allotted am
paid to the stockholders yearly on thel
| respective shares of stock as 1OllOWs an
;; in the following order, to-wlt:
l. Up to eight per cent, by preference
on tho nrpfprrpd stock.
. I'D to eight per cent from the SUI
Mus on the common stock.
3. I'D to four per cent, from the re
!, mainder on each class of stock.
Y 4, The balance if any, on the commo
. stock only. .,
= erence over the common stock as TO On
IL assets of the corporation and in all Dis
II tributions thereof, but the said preferre
u stock shall have no voting power. \
preferred stock however, shall ever he Il
! sued in any amount in excess of the N
~ liquid assets of the corporation.
~ And the said appearerS in their sal
/ capacities pursuant to the authority YES
Is ed in them by the stockholders OF sal
e corporation at their said meeting, do her
by declare. publish and make known
whom it may concern that Arncle
the charter of said New Orleans Marb
u Company, Inc has been amended as a.
- pears above and that they hereby pla
te the said amendment of record in my o
= flee in authentic form by the present d'
~ Thus done and passed in my Office,
lu the said city of New Orleans, state
~ Louisiana, on the day, month and We
n. herein first above written, in the presen
ne of John ]. Reilly and Ben. Hocke, comp
ne tent witnesses, who sign hereto with {
~ appearers and me, notary, after d
n reading of the whole.
AZ (Original Signed: A. Regottaz. j
rs president; J. ]. McMurry, secretary Urea
~ urer.
10 Witnesses:
- JnO. !. Reilly.
- Ben. HOcke.
e. JOS. A. CASEY.
on Notary Publ
!e /. the undersigned Recorder OF Mo-
IL cages in and for the parish of OrleaI
a state Of Louisiana, do hereby certify tn
er the above and foregoing act of amendme
II othe charter of New Orleans Marble Coz
pany, Inc, was this day duly record
OF in my office in book 1912. folio......
or New Orleans. La, March -. 1920.
ON (Signed) EMILE J. LEONARD, ID. X
20 A true copy.
OF JOS. A. CASEY,
&c Notary Publ