The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-02
HENRIQTES.
Notary DlIhlN
ACT OF AMENDMENT TO CHARTER
OF NATIONAL SASH AND DOOR
COMPANY

United states OF America, state or
Louisiana. Parish of Orleans, City of
this 9Th day of the month of October.
in the year of our Lord one thousand
nine hundred and twenty-five. and of
the Independence of the Unitel States
of America the one hundred and forty
seventh, before me, Herman l.. Barnett.
notary public. duly commissioned and
qualified in and for the Parish of Or
leans, State of Louisiana. therein resid-
ing. and in the presence of the wit
neSses whose names are hereunto sub
scribed. personally came and appeared
! Eugene II. Roberts and William Mason
Smith. both of the full age of majority.
said appearers being the Secretary
Treasurer and director. respectively. of
NATIONAL SASH AND DOOR COM
PANY. a corporation created and organ
lied under the laws of the State OF
Louisiana, on the 18th day of October.
1910. by act before Meloncy Charles
SOniat. notary public. recorded in the
Mortgage office for the Parish of Or
leans. in Book 1918 folio - who de-
clared that at a meeting of the stock
holders of National Sash and Door Com
pany. held at the office of the corpora
ton on the 4th day of October. 1922.
at which meeting nearly all OF the
capital stock of said corporation was
present, or represented by the holders
and owners thereof. in person or by
proxy IL was unanimously resolved
that Articles V and VII of the charter
or the corporation be AMENDED so as 10
reads as follows.
ARTICLE V.-All corporate powers
of this corporation are hereby vested in
it's Board of Directors. Said Board or
Directors shall be composed OF six
stockholders and shall be elected an
nually on the First Wednesday after
the first Monday in October OF each
and every year. All elections shall be
held at the office of the company. after
2 previous written notice mailed 10 the
ckholders. to the last address fur
niShed to the company. senat at least
five DAYS previous to said meeting. and
the mailing of each notice shall conSti-
tute proof of service. and the directors
elected shall serve until their success
sors shall have been duly elected and
qualified. The directors shall have the
right to vote by proxy at any meeting
of the Board of Directors. provided said
proxy is given to some other director
in this company Any vacancy occur
ring on said board from any cause
whatever. shall he filled by the remain
ing directors. The Board of Directors
shall elect from among their own mum,
ber a President, Vice-President ana
Secretary-Treasurer.
ARTICLE VII-This act of incor-
poration may he changed. altered or
amended by the vote of n majority in
amount of the capital stock of said cor
poration. and may he dissolved by vote
of two-thirds in amount OF the capital
n.
holders called for the purpose. after
ten davs' nrevious notice of said meet
ing shall have been once publlshed III
one of the newspapers of the city or
New Orleans. and after ten days writ
ten notice mailed to the stockholders at
their last known place of business or
residence"
And the said appearers further de-
clared that they are authorized. en-
powered and directed to sign and eX-
ecute all necessary acts and proceed
inCs to carry out and effect the SAID
amendments: and they do now appear
before me. notary. in order to make
proper notarial record of said amend
ments and to have same recorded as
renuired nv law. all of which will more
fully appear by reference to certified
copv of the minutes of said stockhold-
ers' meeting. hereto attached.
Thus dovc and passed. in my office
in the CITY of New Orleans. on the dav
and in the month and year first above
written, and in the presence OF John NJ
Sour and G. s Wren. comnetent wit
nesses. who have hereunto affixed their
signatures. with the said appearer and
me. notary. after due reading of the
whole.
(Original signed):
VIM. Mason Smith. Eugene III.
Roberts.
Witnesses: J. NJ Sour. G. s. Wren.
HERMAN L. BARNETT.
Notary Public.
A true COW.
HERMAN L. BARNETT.
(Sean Notary Public
Recorded NJ o. p. 1879, folio 151,
Parish of Orleans. La.
nrtOc-pOv90