The herald., 1922-11-30
ACT or A8ENDlEMF TO cHA1TEH
or NATIONAL SASH AND DooS
COlPANY.


Louisiana. Parish Of Orleans, City OF
New Orleans. Be II known, That on
this 9Th day of the month OF OCTOBER;
in the year Of our Lord one thousand
the Independence of the Unitel States
of America the one hundred and forty
seventh, before me, Herman l.. Barnett
a 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 SUP,
scribed, personally came and appeared
Eugene H. Roberts and William Mason
Smith, both Of the full age of majority
Treasurer and director. respectively. OF
NATIONAL SASH AND DOOR COM
PANY, a corporation created and organ
lied under the laws Of the State OF
1910, by act before Meloncy Charles
Soniat. notary public. recorded In the
Mortgage Office for the Parish OF OF
leans in Book 1913. folio -. who de-
clared that at a meeting OF the the s GNI,
pany. held at the office Of the corpora
ton on the 4th day Of October. 1879
at which meeting nearly all OF tn'
capital stock of said corporation wa
present. or represented by the holder,
and owners thereof. in person or b!
proxy. IL was unanimously resolved
that Articles v and VII OF the charte,
Of the corporation be amended so as u
reads as follows.
| ARTICLE Vail corporate power
of this corporation are hereby vested II
it's Board of Directors. Said Board o
/ directors shall be composed OF 81
| stockholders and shall be elected an
| nually on the First Wednesday a1te
the first Monday IN . 0st9oes s Oh eaS
held at the office Of the company, ate
a previous written notice mailed 10 IN
i stockholders. to the last address ,uI
nished to the company: senat AT ieas
i five DAYS previous to said meeting, an
II the mailing of each notice shall constr
4 tute proof of service. and the director
j elected shall serve until their success
:. sors shall have been duly elected an
Qualified. The directors snail nave .n
4 Of the Board Of Directors. provided sal
proxy is given to some other directo
in this company. Any vacancy occu,
ring on said board from any caIs
whatever. shall he filled by the remain
ing directors. The Board Of Director
shall elect from among their own nun
her a President. a vice-President an
a Secretary Treasurer.
"ARTICLE vII.-This act OF fncol
poration may be changed, aiterea ;
amended by the vote OF a Ta1ority
amount of the capital stock OF said CO.
! poration and may be dissolved by yo,
Of two-thirds in amount OF the capri,
. stock at a general meeting OF the SUI
: holders. called for the purpose. aIt'
|, ten DAYS previous notice OF SAID NEE
ing shall have been once publisnea
one Of the newspapers OF the CITY
New Orleans. and after ten days, VII
ten notice mailed to the stockholoers
their last known place OF business
residence"
And the said appearers further q
clared that they are authorizes. en- ~
= nowered and directed to sign ana e.
ecute all necessary acts and procee
fnrs TO carry out and effect the sa
!. amendments; and they do now appe,
before me. notary. In order 70 ma
9 nroper notarial record OF SAID amen
Z ments and to have same RECORDED,
y rennired by law. all OF which VII. . n1
fully appear by reference 20 a sar
t copy Of the minutes OF said stockho'
e ers' meeting. hereto Attached
Thus done and passed, In my oii !.
4 anS IN the month and year first aoo
9 written. and in the presence OF Jonn
= Sour and G. s. Wren. competent W,
y nesses who have hereunto afffxed tnt
q ai9natures. with the said appearer a.
me. notary, after due reading OF
e whole.
ri (Original signed): -
, WIN. Mason Smith. Eugene d.
Roberts
I'll vvitnesses: J. NJ Sour. @. s. Wren.
AL HERMAN L. BARNETT:
= Notary Public.
ell 0e HERMAN L. BARNETT,
q fc..N Notary Public:
a recorded M O. B. 1873. folio II
s. Parish OF Orleans. La.
AL nrxoE-pov30