The herald., 1920-05-13
AMENDMENT TO CHARTER OF THE
PROPHYTOL MANUFACTURING
COMPANY. INC.

United States of America. State of Lou
iSiana Parish OF Orleans, city of New .
Orleans. he il known, that on this 3oth
day of the month of March, in the year
of our Lord one thousand nine hundred
and twenty and of the Independence of the
United States of America the one hundred
and forty fourth, before me, Arthur a.
Moreno, a notary public, duly COMMISSION
ed and qualified. in and for this city ana
the parish of Orleans, therein residing,
and in the presence of the witnesses here
matter named and undersigned, person
ally came and appeared Marion Allen ana
Charles W. Abbot, who declared that
general meeting Of the stockholders of
/ the PrOphytol Manufacturing Company,
/ Inc, a corporation organized by act pass
ed before me, the undersigned notary. on
| the Both day of October. 1919. recorded IN
| the mortgage Office of this parish in book
| 1911 folio 591, held at the office OF sald
company on the Goth day of March, l92o'
! they were elected president and secretary
respectively. of the said stockholders meet
ing as will more fully appear by GER
titled copy of the nNnutes of the meeting
| annexed hereto for greater reference. ana
they, as president and secretary. respec-
lively. of said stockholders meeting were
. authorized and empowered to appear De
fore me for the purpose of amending the
said charter of the said company, Prophy-
tO Manufacturing Company, Inc.
And the said appearers. as 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 that the charter OF inc
ProphytOl Manufacturing Company, Inc.
passed before me. the undersigned notary
on the 30th day of October, 1919, has been
changed, altered and amended so that
Article VII of said original charter shall
read follows:
The business of this corporation shall
h.- nd oh m
directors of eleven members, seven of whom
shall constitute a quorum for the trans
action of business.
. The board Of directors as first consti
tuted shall be composed of Marion Allen
Charles w. Abbott ]. Pope Seals, y. V
; Abbott and Frank Il. Jackson, and they
shall hold office until the first Tuesday
in October, 1920. and on that day and OF
the same day thereafter each year electloh'
/ / shall be held for the directors at the prln
= cipaI office OF the corporation and tho
{ election shall be held between the hour'
. of 10 and II a. IN. Failure to hold an cleo
2 ton on the day specified shall not dls
solve the corporation. but the directors
shall hold their respective offices until al
= election shall be held after thirty days
e notice of the time and place thereof glvei
( to each stakeholder.
Marion Allen shall he first president
S Charles w Abbott shall be first vice
d president and ]. Pope Seals shall be frs
= secretary treasurer of this corporation.
e The secretary need not be stOckholde
II or membr of the board of directors an
d any vacancy in that office shall be file
q by the board.
r. Directors may act either in person o
y by proxy"
e And the said appearers moreover dc
If clared that in consequence of the foregoin
y and pursuant to the authority IN thei
vested by the stockholders of said con
n pany. they do hereby formally declare an
/ publicly make known that in the mannt
" prescribed by law and agreeable 10 u
p, provisions of the charter OF the SAID fr'
r, phytoI Manufacturing Company, Inc, pas
n ed before me. the undersigned Notary, n;
been changed. altered and amended
r hereinabOve set forth and written, an
be they do hereby direct and require That II
of above stated changes and amendments
Ks the charter of the said Prophytol Nam
On featuring Company, lnc be recorded al
~ published in the manner prescribed |
law to the end that the said changes al
C amendments hereafter and at all times
Sc as hereinabOve set forth, as regards
RS persons who are now or may hereatt
he become stockholders of the said Proph
he tol Manufacturing Company, Inc.
Thus done and passed, at my Office
tie the CITY of New Orleans, on the da
he month and year herein first written
n the presence of Ruth NJ. Seller and ANA
ice da G. Stechmann. competent witness
IS who bereunto sign their names with I
said appearers and me, notary, after
I'm reading of the whole.
ice Marion Allen.
re- Charles w. Abbott.
no Witnesses:
or Ruth VI. Seller.
icy Amanda c. Stechmann.
me \. a. MORENO.
Of Notary Publ
ay l. the undersigned Recorder OF Mo
nd cages in and for the parish of Orleal
all state of Louisiana, do hereby certify II
nd the above and foregoing act of amendm'
m, of Incorporation of the Prophytol Mar
all featuring Company, Inc, was this d
as recorded in hook 1912 folio. e..
New Orleans. La, April -, 1920.
ra- CSignedD EMILE J. LEONARD, ID.
ia true copy. -.o
irs \. y. MoRENo
On Notary Pub