The herald., 1920-05-06

State of Louisiana, Parish OF Orleans,
CITY of New Orleans. BE 1t 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
eph A. Casey, a notary public, duly COM
missioned and qualified, in and Tor the
parish of Orleans, state or boulslahd,
therein residing, and in the presence Oh
the witnesses hereinafter named and un-
dersigned, personally came and appeared
Arthur RegOttaz, Jr.. president, anc >. D.
McMurry, secretary treaSurer, OF New Ut
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
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 10Th day of March, 1920 at its office
in the city of New Orleans, at which
meeting all of the voting stock OF salu
corporation was present or represented, II
was unanimously resolved that Article 8
of the charter be amended so as to read
as follows, tO-wit:
ARTICLE III-The capital stock OF TINS
corporation shall be sixteen thousand dol
lars, represented by one hundred ana
sixty shares of the par value of one hum
dred dollars per share, one hundred ana
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 boaru
| of directors may direct.
| Dividends from the net earnings OF the
| corporation shall be declared, allotted and
paid to the stockholders yearly on thelf
| respective shares of stock as follows ana
| in the following order, to-wit:
| /. Up to eight per cent, by preference
| on the preferred stock.
| . I'D 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 tn
assets of the corporation and in all dis
tributions thereof, but the said preferred
stock shall have no voting power. NJ
preferred stock, however, shall ever be Is
sued in any amount in excess Of the ne
liquid assets of the corporation.
And the said appearers, in their salt
capacities, pursuant to the authority vest
ed in them by the stockholders of salt
corporation at their said meeting. do here
by declare, publish and make known Z
the charter of said New Orleans Marbl
/, Company, Inc. has been amended as ap
pears above and that they hereby plac
the said amendment of record in my OF
L lice Ill HutHeHllC ny tht ~
2 Thus done and passed in my office, i
! the said city of New Orleans, state Q
I Louisiana. on the day, month and yea
. herein first above written, in the presenc
e of John J. Reilly and Ben. Hocke, compt
e tent witnesses, who sign hereto with tn
+ appearers and me, notary, after du
e reading of the whole.
(Original Signed): A. Regottaz, Jr
$ president; J. ]. McMurry, secretary treas
urer.
Witnesses:
: Jno. J. Reilly.
:, Ben. Hocke.
: JOS. A. CASEY,
n Notary Publ
e I. the undersigned Recorder of Nor
i cages in and for the parish of Orlean
= state of Louisiana, do hereby certify this
r the above and foregoing act of amendmeI
: othe charter of New Orleans Marble Con
pany Inc, was this day duly recorde
II in my office in book 1912, folio......
II New Orleans. La, March -, 1920.
(Signed): EMILE J. LEONARD, ID. r.
:, A true copy.
II JOS. A. CASEY,
Notary Publ
y April 15-May 20.