The herald., 1920-04-15
AMENDMENT TO CHARTER OF THE
PROPHYTOL MANUFACTURING
COMPANY, INC.


iSiana. Parish of Orleans, City of New
Orleans. BE il known, that on this Both
day of the month of March. in the year
of our Lord one thousand nine hundred
and twenty and of the independence of the
United States of America the one hundred
and forty fourth. before me, Arthur A.
Moreno, Il notary public, duly commission
ed and qualified in and for this city and
the parish of Orleans, therein residing,
and in the presence of the witnesses here
matter named and undersigned, person
Any came and appeared Marion Allen and
Charles W. Abbot, who declared that a
general meeting of the stockholders of
the PrOphytol Manufacturing Company,
Inc, Il corporation organized by act pass
ed before me. the undersigned notary, on
the Both day Of October. 1919, recorded in
the mortgage Office of this parish in book
1921, folio 591, held at the office of said
company on the 10th day of March. 1920,
they We're elected president and secretary,
respectively. of the said stockholders meet
ing, will more fully appear by a Ger
titled copy of the minutes of the meeting
annexed hereto for greater reference, and
they, president and secretary, respec-
lively, of said stockholders meeting were
authorized and empowered to appear he
fore me for the purpose of amending the
said charter of the said company, Prophy-
tOl Manufacturing Company, Inc.
And the said appearerS. as president and
secretary. respectively, of said stockhold-
and on behalf of said corporation by vir-
tue of the authority conferred upon them
at the general meeting of the said stock
holders. declared that the charter of the
PrOphytol Manufacturing Company, Inc
PASSED before me- the undersigned notary
on the Both day of October. 1919. has been
changed. altered and amended so that
Article VII of said original charter shall
read as follows:
THE business of this corporation shall
b" directed by and vested in board OF
directors of eleven members. seven Of whom
shall constitute a quorum for the trans
action of business.
The board of directors as first consti-
tuted shall be composed of Marion Allen.l
Charles W. Abbott. j. Pope Seals. \. V.
Abbott and Frank Il. Jackson, and they
shall hold office until the first Tuesday
in October. 1920. and on that day and on
thc same dav thereafter each year elections
shall he held for the directors Mt the prin-
cipal office OF the corporation and the
election shall be held between the hours
of 10 and - a. m. Failure to hold an cleo
ton on the day specified shall not dis
solve the corporation. but the directors
shall hold their respective offices until an
election shall be held after thirty days
notice of the time and place thereof given
TO each stakeholder.
Marion Allen shall be first president.
Charles W. Abbott shall be first vice
president and J. Pope Seals shall be first
secretary treasurer of this corporation.
The secretary need not be a stakeholder
or membr of the board of directors and
any vacancy in that office shall be filled
by the board.
Directors may act either in person or
by proxy"
And the said appearers moreover de-
clared that in consequence of the foregoing
and pursuant to the authority In them
vested by the stockholders of said COM
pany. they do hereby formally declare and
publicly make known that in the manner
prescribed by law and agreeable TO the
provisions of the charter of the said Pro-
phytOl Manufacturing Company, Inc, pass
ed before me, the undersigned Notary, has
been changed, altered and amended as
hereinabOve set forth and written, and
they do hereby direct and require that the
above stated changes and amendments of
the charter of the said PrOphytol Manu-
featuring Company, Inc. be recorded and
published in the manner prescribed by
law, to the end that the said changes and
amendments hereafter and at all times be
as hereinabove set forth, as regards all
persons who are now or may hereafter
become stockholders of the said Prophy
toll Manufacturing Company, Inc.
Thus done and passed, at my office in
the city of New Orleans, on the day,
month and year herein first written, in
da e. Stechmann, competent witnesses,
who hereunto sign their names with the
said appearers and me, notary, after a
reading of the whole.
Marion Allen.
Charles W. Abbott.
Witnesses:
Ruth NJ. Seller.
Amanda e. Stechmann.
\. a. MORENO.
Notary Public.
/, the undersigned Recorder of Mort
cages, in and for the parish of Orleans,
state of Louisiana, do hereby certify that
the above and foregoing act of amendment
of Incorporation of the ProphytOl Manu-
featuring Company, Inc, was this day
recorded in book 1242, fOlio....
New Orleans. La, April -, 1920.
(Signed) EMILE j. LEONARD, ID. Il.
\ true copy.
A. 4. MORENO.
Notary Public.
Apr. 1j-May 20.