The herald., 1920-04-29
AMENDMENT TO CHARTER OF THE
PROPHNTOL MASUFACTURING
COMPANY, INC.

United States of America. State of Lou
iSiuuL. Parish of Orleans. city Of Nv
Orleans. lie il known, that on this Both
day of the month OF March, in the year
of our Lord one thousand nine hundred
and twenty ana of the independence OF the
United States of America the one hundred
and forty fourth. before me. Arthur \.
Moreno. n notary public, duly commission
Ell and qualified. in aud for this city and
the parish Of Orleans, therein residing,
and in the presence of the witnesses here
matter named aud undersigned, person
ally came and appeared Marion Allen and
Charles W. Abbot. who declared that "A
general meeting Of the stockholders of
/ the PrOphytOl Manufacturing Company,
Inc. corporation organized by act pass
ed before me the undersigned notary. on
4 the Goth day of October. 1919 recorded in
( the mortgage office of this parish in book
/ 1921. folio J9l. held at the office of said
company on the 10th day of March, 1920,
/ they were elected president and secretary,
: respectively. Of tn" said stock holders meet
/ ing. rs will more fully appear by q Ger
titled copy of the minutes of the meeting
| ANNEXED hereto for greater reference. and
/ they. as president and secretary, respec-
lively. of said stockholders meeting wer"
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 appear"rS ~ president and
secretary. respectively. Of said stockhold-
/
and on behalf of said corporation by vir-
tue of the authority conferred upon them
/ at the general meeting Of the said stock
| holders. declared thar the charter of the
PrOphytOl Manufacturing Company, Inc
passed before me. the undersigned notary
on the Both day Of October 1919. has been
changed. altered and amended so that
Article VII Of said original charter shall
read as follows:
The business Of this corporation shall
Ion Il Of
directors Of eleven members, seven of whom
shall constitute Il quorum for the trans
action of business.
The board of directors as first consti-
. tuted shall bc composed of Marion Allen.l
Charles W Abbott. J. Pope Seals. A. 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 ut the prin-
cipal office or the corporation and the
election shall he held between the hours
of 10 and IL a. IN. Failure to hold an cleo
ton the day specified shall not dis
solve the corporation but the directors
shall hold their respective offices until an
election shall he held after thirty days
notice of the time and place thereof given
to each stakeholder.
Marion Allen shall be first president.
Charles W. Abbott shall be first vice
president and j. Pope Seals shall be first
The secretary need not be a stakeholder
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 appcarers 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
a - ~,
prescribed by law and agreeable to the
provisions of the charter of the said Pro-
hytOl Manufacturing Company. Inc, pass
! ed before me. the undersigned Notary. has
been changed. altered and amended az
hCrcinahOve set forth and written. and
{ they do hereby direct and require that the
above stated changes and amendments of
the charter of the said Prophytol Manu-
featuring Company, Inc. be recorded and
published in the manner prescribed by
; law. to the end that the said changes and
amendments hereafter and at all times be
as hereinabove set forth, as regards all
persons who are now or may hereafter
become stockholders of the said Prophy
/ tOl Manufacturing Company, Inc.
Thus done and passed, ut my office in
the city of New Orleans, on the day,
month and year herein first written, in
the presence of Ruth NJ. Seller and Aman-
da &. Stechmann, competent witnesses.
who hereunto sign their names with the
said appearcrs and me, notary, after a
reading of the whole.
Marion Allen.
Charles w. Abbott.
Witnesses:
Ruth VI. Seller.
7 Amanda G. Stechmann.
\. \. MORENO.
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
of Incorporation of the ProphytOl Manu-
! featuring Company. Inc, was this day
recorded in book I2i2. fOlio....
New Orleans. La. April -, 1920
(Signed) EMILE J. LEONARD, ID. X.
\ true copy.
\. \. MORENO.
Notary Public.
Apr 15-Nay 20