The herald., 1920-05-06
AMENDMENT TO CHARTER OF THE
PROPHYTOL MANUFACTURING
COMPANY, INC.

United States of America, State OF Lou
isiana. Parish of Orleans. City or New
Orleans BE il known, that on this SOth
dAy of the month of March, in the year
of our Lord one thousand nine hundred
and twenty and of the independence or the
United States of America the one hundred
and forty fourth, before me- arthur a
Moreno, a notary public, duly commission
ed and qualified. in and for this city ana
the parish of Orleans. therein residing,
and in the presence of the witnesses mere
matter named and undersigned, person
ally came and appeared Marion Allen ana
Charles W. Abbot, who declared that
general meeting of the stockholders OF
the PrOphytol Manufacturing Company,
Inc a 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 J91, held at the office OF said
company on the 10th day of March, lSZo'
they were elected president and secretary,
respectively. of the said stockholders meet
ing, as will more fully appear by GER
titled copy of the minutes of the meeting
annexed hereto for greater reference ana
they, as president and secretary, respec-
lively, of said stockholders meeting were
authorized and empowered to appear be-
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 viz
tue of the authority conferred upon them
at the general meeting OF the said STOCK
holders declared that the charter or thc
ProphytOl Manufacturing Company, Inc.
passed before me. the undersigned notary
on the 30th day of October, 1919, has been
changed. altered and amended so thar
Article VII of said original charter shall
read as follows:
THE business of this corporation shall
T.. I'd nt
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 Alleni
Charles W. Abbott, ]. Pope Seals, n. V.
Abbott and Frank Il. Jackson, and they
shall hold office until the first Tuesday
in October. 1920, and on that day and on
the same day thereafter each year elections
shall be held for the directors at the prin-
cipal office of the corporation and the
election shall be held between the hours
of 10 and IL 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 he first president,
Charles W. Abbott shall be first vice
president and ]. Pope Seals shall be first
ecretary-treasurer of this corporation
The secretary need not be a stockholder
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, hal
been changed. altered and amended al
hereinabove set forth and written, anC
they do hereby direct and require that thu
above stated changes and amendments o.
the charter of the said Prophytol Manu-
featuring Company, Inc, be recorded an'
published in the manner prescribed b!
law, to the end that the said changes an'
amendments hereafter and at all times b.
as hereinabove set forth, as regards al
persons who are now or may hereafte
become stockholders of the said Prophy
tol Manufacturing Company, Inc.
Thus done and passed, at my office II
the city of New Orleans. on the day
month and year herein first written, Il
the presence of Ruth NJ. Seller and Aman
da c. StechmaDn. competent witnesses
who hereunto sign their names with tn
said appearers and me, notary, after
, reading Of the whole.
Marion Allen.
Charles w. Abbott.
. Witnesses:
Ruth NJ. Seller.
Amanda c. Stechmann.
A. A. MORENO,
Notary Public
I. the undersigned Recorder Of Mort
cages, in and for the parish of Orlean:
state Of Louisiana, do hereby certify tina
the above and foregoing act Of amendmen
of Incorporation of the Prophytol Manu-
featuring Company. Inc, was this da
recorded in book 1912, folio....
New Orleans. La, April -, 1920.
(Signed): EMILE J. LEONARD, ID. r.
true copy.
5 A. A. MORENO.
Notary Publi