The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-26
AMENDMENT TO RAYMOND j. MAR
TINEZ, INCORPORATED.

United States of America. State of Lou
tsiana, Parish Of Orleans, City of New Or
leans. BE IL known. That on this Goth day
of the month OF July, in the 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, a 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 J. Martinez, Pres
ident. and Ray e. killingsworth, Secretary
respectively, of the Raymond j. 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, 1918, duly recorded in the
office Of the Recorder of Mortgages for
the Parish of Orleans, in Book of Char
tiers No. IDS, at Folio No. g., 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 18th
day OF July, 1920, as will more fully APP
pear by certified copy of the resolution
adopted at said meeting of all the stock
holders, which Is annexed hereto for all
future reference, declared that a general
meeting OF all the stockholders of Ray
u.
convened and held at the office of said
corporation on the 14th day of July 1920
for the purpose OF considering the making
or certain changes and amendments to the
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 to
come before me, the undersigned notary
public, to preserve and embody in legal
notartal act the said action of the stock
holders OF the Raymond j. Martinez, In
corporated. And the said appearers de-
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
follows:
ARTICLE 1.-The name and style OF this
corporation shall be the MARTINEZ Manu-.
featuring Company, Incorporated and un-
dor that name IL shall have and enjoy all
TN rights, advantages aud privileges
granted by law to corporations. 1t shall
exist for period Of ninety mine (99) years
from the date hereof, and have power and
authority to sue and be sued in its cor
porate name, TO make and use a corporate
seal, and to break the same at pleasure .
to hive 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 III.-The objects and pur-
poses for which this corporation is formed
are here declared to be, to buy, sell and
dealsat wholesale in all rubber goods, rub
Der, canvas and leather betting, and the
same to manufacture, and to engage in
any shnsiness incidental thereto or neces-
sary Do carry out the purpose for which
this Corporation is organized.
ARTICLE IV.-The capital stock Of this
is hereby fixed at the sum of
thirty thousand dollars ($30.000), which