The herald., 1922-11-09
ACT OF AMENDMENT TO CHARTER
OF NATIONAL SASH AND DOOR
COMPANY

Unlted states OF America state OF
Louisiana, Parish of Orleans, City OF
New Orleans Be it known, That on
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 CON-
PANY, 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 1913. folio -. who de-
holders of National Sash and Door Com
pany. held at the office of the corpora
tion 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. 1t was unanimously resolved
that Articles " and VII of the charter
reads as follows.
of this corporation are hereby vested In
! it's Board of Directors. Said Board of
Directors shall be composed of SIX
stockholders and shall be elected an
nuaIly 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
| a previous written notice mailed 10 the
FnNT
nished to the company, senat at least
| five DAYS previous to said meeting and
the mailing of each notice shall constr
| 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 be filled by the remain
| ing directors The Board of Directors
shall elect from among their own num-
| Der n President. Vice-President ano
| Secretary-Treasurer.
ARTICLE vII.-This act of incor-
poration may be changed altered or
amended by the vote of a majority In
amount Of the capital stock OF SAID cor
poration. and may be dissolved by vote
| of two-thirds in amount of the capital
stock, at a general meeting of the stock
holders. called for the purpose. after
| ten days previous notice of said meet
| ing shall have been once published "
one of the newspapers of the city %
New Orleans. and after ten days witt
| ten notice mailed to the stockholders AZ
their last known place OF business OF
| residence"
And the said appearers further de-
clared that they are authorized en-
powered and directed to sign ana ex-
ecute all necessary acts and proceed,
| irgs to carry out and effect the sa1o
amendments: and they do now appeal
before me. notary. in order TO max
proper notarial record of said amend
mepts and to have same recorded, as
required by law all Of which will more
| fully appear by reference to a certl1ieu
| copy of the minutes of said stockhold-
ers' meeting, hereto attached
Thus done and passed, in my office
| IN the City Of New Orleans. on the DAY
and in the month and year first above
written. and in the presence of John IA
cour and G.. 8. Wren. competent VIII
nesses. who have hereunto affixed their
signatures. with the said appearer ano
me. notary, after due reading OF the
whole.
(Original signed):
Vim. Mason Smith, Eugene III.
Roberts.
witnesses: ]. M. Sour. @. $. Wren
HERMAN L. BARNETT,
Notary Public.
A true copv.
HERMAN l.. BARNETT,
fcaon Notary Public.
Recorded M. o. B. 1879. folio ISL
Parish of Orleans. La.
actoe-uov30