The herald., 1920-04-15
AMENDMENT TO CHARTER OF NEW
ORLEANS MARBLE Co. INC.

State of Louisiana. Parish of Orleans,
City of New Orleans. BE ii known that
on this 10Th day of the month of March,
in the year of our Lord one thousand,
nine hundred and twenty, before me, JOS
pph 4. Casey, a notary pubic, duly COM
missiOned and qualified, in ana Tor 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. ana j. D.
McMurry. secretary treasurer, OF New or-
leans Marble Company, Inc, corpora
ton domiciled in this city, duly organ
lied under Act 267 of 1914 by act before
Isaac 5. Heller, Notary Public, December
24th. 1919.
who, in their said capacities. sev%ally
stockholders of said New Orleans Marble
Company, Inc duly called and held on
the 10Th day of March, 1920 at its office
in the city of New Orleans, ut which
meeting all of the voting stock OF sald
CORPORATION was present or represented, II
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
cOrporation shall be sixteen thousand dol
lars. represented by one hundred and
sixty shares of the par value of one hun,
Sred dollars per share, one hundred ana
ten of said shares to be preferred sock
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, IN sucn
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 ana
in the following order. to-wit:
| 1. 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. 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. NO
| 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, III 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 it may concern that Article oil
| the charter of said New Orleans Marble
| Company, Inc. has been amended as ap-
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 due
reading of the whole.
| Original Signed) A. RegOttaz. Jr.,
| president; ]. J. McNIurry, secretary treas
urer
Witnesses:
Jno. j. Reilly.
Ben. Hocke.
JOS. 4. CASEY.
Notary Public.
l. 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
I othe charter Of New Orleans Marble Com
pany, Inc. was this day duly recorded
In my office in book 1912. fOlio......
New Orleans. La. March -, 1920.
(Signed): EMILE J. LEONARD, ID. Il.
A true copy.
JOS. 4. CASEY.
Notary Public.
April l5-May -.