The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-05
AMENDMENT TO RAYMOND j. MAR
TINEZ, INCORPORATED.

United States Of America. State of Lou
isiana, Parish of Orleans, City Of New Or
leans. Be II known, That on this 10th day
OF the month Of July. In TIE year Of our
twenty, and of the independence Of the
twenty. and of the Independence of
the United States of America; the
one hundred and forty fifth, before
me. Conrad q. Collins, notary pub
lie. duly commissioned and qualified in
and for the Parish Of Orleans, State Of
Louisiana, therein residing. and in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Raymond ]. Martinez, Pres
ident, and Ray G. killingsworth Secretary,
respectively, Of the Raymond ]. Martinez
Incorporated, a corporation created under
the laws Of the State of Louisiana, by act
before the undersigned notary, on the 14th
day of February, 1919, duly recorded in the
the Parish of Orleans. in Book of Char
tiers No. 122S, at Folio No. 81, of the cur
rent records of said office, on the 14th day
Of February, 1919 And the said appear
ers acting in their said capacities and in
behalf of said corporation. by virtue of the
authority conferred on them by the stock
holders OF said corporation, on the 1ith
day OF July, 1910, as VIII more fully ap.
pear by certified copy of the resolution
adopted at said meeting of all the stock
olders, which Is annexed hereto for all
Iuture reference, declared that general
Injecting of all the stockholders of Ray
mond j. Martinez, Incorporated, was duly
convened and held at the office of said
corporation on the 18th day of July, 1920
for the purpose of considering the making
OF certain changes and amendments to tn,
charter of said corporation, and that al
said meeting all of the stockholders unani
mously voted to amend the charter there
of, and to authorize the said appearers e
come before me. the undersigned notary
public, to preserve and embody in lega
notarial act the said action of the stock.
holders of the Raymond J. Martinez, In
Tod Ard h.u a IL
clared that they have appeared before me
the undersigned notary public. under the
authorization aforesaid. for the purpose OF
embodying in authentic form the action OF
the stockholders in altering and amending
Articles One, Three, Four and Five of the
Charter of said corporation so that the
said Articles One. Three, Four and Five
shall be re-enacted and hereafter read as
ARTICLE 1.-The name and style of this
corporation shall be the Martinez Manu-.
featuring Company, Incorporated, and I'M
der that name il shall have and enjoy all
the rights, advantages and privileges
granted by law to corporations. 1t shall
exist for a period of ninety nine (g9) years
from the date hereof, and have power and
authority to sue and be sued in its cor
seal and to break the same at pleasure
TO have and employ such managers, Off
GERS, agents and employees as the interest
of the corporation may require. and to
make and establish such bylaws. rules
and regulations for the control and man
agement OF the business and affairs of the
corporation as may be deemed necessary
and expedient.
ARTICLE II.-The objects and pur-
poses for which this corporation is formed
are here declared to be, to buy, sell and
deal at Wholesale in all rubber goods, rub
Der, canvas and leather betting. and the
same to manufacture, and to engage in
any business incidental thereto or neces-
sary to carry out the purpose for which
this corporation is organized.
ARTICLE Iv.-The capital stock Of this
corporation is hereby fixed at the sum Of