The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-22
,ur>DNENT TO CHARTER OF NEW
ORLEANS MARBLE CO. INC.

State of Louisiana, Parish OF orleans
City of New Orleans. lie 1t known thal
on this 10Th day of the month OF March
i'm tbe wear of our Lord one thousand,
nine hundred and twenty, before me- jos
eph A. Casey, II notary public, duly COM
missioned and qualified. in ana Tor the
parish of Orleans, state Oh Louisiana:
therein residing. and in the presence OF
tbp witnesses hereinafter named ana uh-
dersigned, personally came ana appeared
Arthur RcgOttaZ, Jr.. president. anu d.
McNurry secretary treasurer, OF New vi
leans Marble Company. Inc, corpora
ton domiciled in this city, duly organ
lied under Act 267 of 1914 by act before
Isaac s. Heller, Notary Public, December
24th, 1919. ~,
Who. in their said capacities, -everally
declared that at general meeting OF
stockholders of said New Orleans Marble
Company. Inc. duly called and held on
the both day of March, 1920 at its Otflce
in the city of New Orleans, at whlch
meeting all of the voting stock OF sald
CORPORATION was present or represented, IL
was unanimously resolved that Article $
of the charter be amended so as to read
as follows, to-wit:
ARTICLE III.-The capital stock of this
rorporation shall be sixteen thousand dol
lars represented by one hundred and
sixty shares of the par value OF one nun,
dred dollars per share, one hundred ana
ten of said shares to be preferred ~ocN
and fifty shares to be common STOCK
common, may be paid for in cash or issued
for labor done, property actually acquired
or received by the corporation, III sucn
manner and at such time as the boaru
of directors may direct.
Dividends from the net earnings OF tht
CORPORATION shall he declared, allotted ana
| maid to the stockholders yearly on Their
| respective shares of stock as follows and
| in the following order, to-wu;
| |. Up to eight per cent, by preference
| on the preferred stock.
.. Up to eight per cent from the sur
| plus on the common stock.
3. In 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 10 IN
assets of the corporation ana IN All uls
| trbutions thereof, but the said preterrS'
stock shall have no voting power NJ
preferred stock, however, shall ever be Is
sued I'm any amount in excess OF the ne
liquid assets of the corporation
And the said appearerS, in their SAT-
capacities pursuant to the authority vest
ed in them by the stockholders or SAT-
corporation at their said meeting. do here
by declare publish and make known 4
whom IL may concern that Article 3
the charter of said New Orleans MarDl
Company, Inc, has been amended as ap
! pears above and that they hereby plac
the said amendment of record in my OF
flee in authentic form by the present act
Thus done and passed in my office, II
the said city of New Orleans, state o
Louisiana on the day, month and yea
herein first above written. in the presenc
of John ]. Reilly and Ben. Hocke, compe
tent witnesses. who sign hereto with tn
appearers and me, notary, after du
reading of the whole.
(Original Signed: 4. Regottaz, Jr.
president; j. j. McMurry, secretary-treas
urer.
Witnesses:
JnO. ]. Reilly.
| Ben. Hocke.
JOS. A. CASEY.
Notary Public
| l. the undersigned Recorder of Mort
| cages in and for the parish Of Orleans
state of Louisiana. do hereby certify thai
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 l242. fOliO......
New OreSAS. La. March -. 1920.
(Signed) EMILE J. LEONARD, ID. II.
A true copy.
/ JOS. A CASEY,
Notary Public
April May 20.