The herald., 1922-10-26
ACT OF AMENDMENT TO CHARTER
OF NATIONAL SASH AND DOOR
COMPANY

United States of America, State OF
Louisiana, Parish of Orleans. city or
New Orleans. Be ii known, That on
this 9Th day of the month of October,
i'm the year of our Lord one thousand
nine hundred and twenty-five, and or
the independence of the Unite1 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 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 or
Louisiana. on the 10Th 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
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 V and VII of the charter
OF the corporation be amenued 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 OF
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
a previous written notice mailed TO the
l l. Ion NNNE.
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 be filled by the remain
ing directors. The Board of Directors
shall elect from among their own num-
her a President. a Vice-President and
Secretary Treasurer.
ARTICLE VII-This act of incor-
poratiOn may he 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 n general meeting OF the stock
holders called for the purpose. after
ten days previous notice of said meet
| ing shall have been once published in
one OF the newspapers OF the City OF
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 thew are authorized. en-
powered and directed TO sign and ex-
| ecute all necessary acts and proceed,
| ings TO carry ont 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. az
required by law. all Of which will more
fully appear by reference to a certified
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 NJ.
| Sour and G. s. Wren. competent wit
, nesses. who have hereunto affixed their
! me. notary. after due reading of the
| whole.
(Original signed):
VIM. Mason Smith, Eugene II.
| Witnesses: J. NJ Sour. G.. 8. Wren.
| HERMAN L. BARNETT.
| Notary Public
| A true COPY.
| HERMAN L. BARNETT.
| (SeaD Notary Public.
Recorded NJ. o. B. 1878, folio 151.
! Parish of Orleans, La.
oct26-nov30