The herald., 1920-05-20
April IL May 20.
TO CHARTER OF NEW
ORLEANS MARBLE CO.. INC.

State of Louisiana, Parish OF Orleans,
City of New Orleans. BE it known that
| on this 18th day Of the month of March,
in the year of our Lord one thousand,
nine hundred and twenty. before me, JOS
eph \. Casey, notary public, duly COM
misSioned and qualified. in and for the
parish of Orleans, state of Louisiana,
therein residing, and in the presence of
the witnesses hereinafter named and un-
dersigned, personally came and appeared
Arthur RegOttaz, Jr.. president. and j. j.
McMurry, secretary treasurer, of New Or
leans Marble Company, Inc, n corpora
ton dOmiciled in this city, duly organ
lied under Act 267 of 1914 by act before
Isaac s. Heller, Notary Public, December
oath. 1919.
Who. in their said capacities, severally
declared that at general meeting of
stockholders of said New Orleans Marble
Company, Inc.,duly called and held on
the 26th day of March, 1920, at its office
in the city of New Orleans, at which
meeting all of the voting stock of said
corporation was present or represented, II
was unanimously resolved that Article 3
of the charter be amended so as to read
as follows, tO-wit:
ARTICLE III.-The capital stock of this
corporation shall be sixteen thousand dol
lars, represented by one hundred and
sixty shares of the par value of one hun
dred dollars per share, one hundred and
ten of said shares to be preferred stock
and fifty shares to be common stock,
which said shares, preferred as well as
common, may be paid for in cash or issued
for labor done. property actually acquired
or received by the corporation, in such
manner and at such time as the board
of directors may direct.
Dividends from the net earnings of the
corporation shall be declared, allotted and
paid to the stockholders yearly on their
respective shares of stock as follows and
| in the following order, tO-wit:
/. Up to eight per cent, by preference
| on the preferred stock.
| 2. Up to eight per cent from the sur
plus on the common stock.
| 3. Up to four per cent, from the re-
mainder on each class of stock.
4. The balance, If any, on the common
stock only.
The preferred stock shall have pref
erence over the common stock as to the
assets of the corporation and in all dis
tributions thereof, but the said preferred
stock shall have no voting power. Nc
preferred stock, however, shall ever be is
sued in any amount in excess of the net
liquid assets of the corporation.
And the said appearers, in their said
capacities, pursuant to the authority vest
ed in them by the stockholders of said
corporation at their said meeting, do here
by declare, publish and make known to
| whom 1t may concern that Article OF
the charter Of said New Orleans Marble
Company, Inc. has been amended as ap-
Il pears above and that they hereby place
the said amendment of record in my Of
flee in authentic form by the present act
Thus done and passed in my office, in
the said city of New Orleans, state OF
Louisiana, on the day, month and year
herein first above written, in the presence
of John j. Reilly and Ben Hocke, compe-
tent witnesses, who sign hereto with the
appearers and me, notary, after a due
| reading Of the whole.
Original SignedD: A. Regottaz, Jr,
president; ]. j. McMurry, secretary treas
| urer.
| Witnesses:
| JnO. ]. Reilly.
Ben. Hocke.
| JOS. A. CASEY,
Notary Public
i, 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
{ othe charter of New Orleans Marble Com
pany, Inc, was this day duly recorded
In my office in book 1912, folio. 800.
New Orleans, La, March -, 1920.
lSigned): EMILE ]. LEONARD, d. r.
true copy.
JOS. A. CASEY,
Notary Public.
April 15-May 20.