The herald., 1920-04-29
AMENDMENT TO CHARTER OF NEW
ORLEANS MARBLE CO.. INC.

| State of Louisiana. Parish OF Orleans
| City of New Orleans. BE il known ina,
| 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. Il notary public. duly com
| miSSiOned and qualified in and for the
parish of Orleans, state OF Louisiana
| therein residing. and i'll the presence oil
the witnesses hereinafter named ana I'M
dprsigned. personally came and appeared
Arthur RegOttaZ. Jr.. president, aud }. j.
McMurry. secretary treasurer, of New Or
leans Marble Company. Inc, corpora
ton dOmicied in this city, duly organ
lied under Act 261 of 1914 by act before
Isaac :. 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 18th day of March. 1920. at its office
in the city of New Orleans, at which
meeting all of the voting stock OF sald
corporation was present or represented, IL
was unanimously resolved that Article
of the charter be amended 50 as to read
as follows, tO-wit:
ARTICLE III-The capital stock of this
corporation shall he sixteen thousand dol
lars, represented by one hundred ana
sixty shares of the par value of one hun
dred dollars per share one hundred ana
ten Of said shares to be preferred sock
and fifty shares to he common stock
which said shares, preferred as wen a.
common may he 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 theiI
respective shares of stock as follows and
| in the following order. to-wn:
/. 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. 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 Il
whom il may concern that Article OF
the charter of said New Orleans Marble
Company. lnc.,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, III
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.
| tOriginaI Signed: 4. RegOttaz. Jr.
president; j. J. McMurry, secretary treas
| urer.
| Witnesses:
| Jno. J. Reilly.
/ Ben. HOcke.
JOS. A. CASEY.
| Notary Public
| ], 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.
| (Signed) EMILE J. LEONARD. ID. r.
| true copy.
JOS. A. CASEY.
Notary Public
| April 15-May 90