The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-11
AMENDMENT TO CHARTER OF
NEW ORLEANS MARBLE CO.. INC

State of Louisiana. Parish of Orleans.
City of New Orleans. Re it known that
on this 9TH day of the month Of April.
in the year of our Lord one thousand
nine hundred and twenty-five. before
me, JOHN J. REILLEY, a Notary Pub
lie duly commissioned and qualified. in
and for the Parish of Orleans, State "f
Louisiana, therein residing. and in the
presence of the witnesses hereinafter
named and undersigned. personally came
| and appeared J. j. McMurry. President,
| and Joseph 4. Casey. Secretary Treasurer,
| of NEW ORLEANS MARBLE co. INC,
| corporation domicilcd in this city. duly
organized under Act 267 of 1914 by act
before Isaac s. Heller, Notary Public,
| December "a 1919. and amended by act
] before Joseph A. Casey. Notary Public,
, March 30. 1920, who in their said capaci-
ties severally declare that ut general
| meeting of stockholders of said NEW
| ORLEANS MARBLE co. INC. duly
called and held on the Bird day Of April.
| 1922 at its office in the City of New
! Orleans. ut which meeting more than
| three fOurths of the stockholders were
| present. il was unanimously resolved
| that Articles III and V of the original
! charter he amended so as to read as
| follows. tO-wit:
| ARTICLE III. The canital stock Of this
| corporation shall he Twenty-Five Thou
sand Dollars (S25 O00O0), represented by
| two hundrer and fifty t250l shares of
|
| (S10O00) per share. and which said
| shares may be paid for in cash or issued
| for labor done. property actually ac-
quired or received by the corporation in
such manner and at such times as the
Board Of Directors NAV direct.
| ARTICLE V. The officers Of this cor
poration shall he a President. Vice
| President and Secretary reasu All
| the corporate powers shall he vested in
the Board of Directors. which shall con
sist of five persons, each OF whom shall
| own ut least one share of full paid and
/ unpledged stock shown ny written dec
laration to that effect. The officers and
the Board of Directors shall be elected
/ annually on the first Wednesday OF Jan
uary of each year. All elections shall
| be by ballot at the domicile of the cor
| pOrati0n notice to the stockholders Ia
| be given fifteen DAYS before the stock
/ holders meeting called for that purpose
At all elections each stakeholder shall
| he entitled to one vote in person or by
written proxy for each share of stock
standing in his name on the books of
| the corporation. and a majority of the
votes cast shall elect. The Board OF
| Directors shall have authority 10 increase
| their number at any time from five 10
| seven members.
And the said appearers, in their said
capacities, pursuant to the authority
vested in them by the stockholders OF
J said corporation at their said meeting
do hereby declare. publish and make
| known to whom II may concern that
Articles III and V Of the charter. as
amended. Of said NEW ORLEANS MAR
| BLE co. INC. has been amended as
! appears above and that they hereby place
the said amendment of record in my
office in authentic form by the present
| act.
Thus done and passed in my office ir
! the said City of New Orleans. State Of
| Louisiana. on the day. month and veal
herein first above written. in the presence
of Jesse Brossette and Leo A. Loubere
competent witnesses. who sign hereto
| with the apnearers and me. Notary, after
| due reading of the whole.
Original signed: ]. J. McMurry, Jos
A. Casey.
| Witnesses:
LEO A. LOT7RERF.
JUSTIN BROSSETTE.
JNO. J. REILLEY.
Notary Public
| I. the undersigned Recorder Of Mort
cages in and for the Parish of Orleans
State of Louisiana. do hereby certify thai
the above and foregoing act Of amend
| ment 70 the charter of NEW ORLEANS
| MARBLE co. INC. was this dav duly
recorded in my office in book 1868. folio
234.
New Orleans. La. April 10. 1922.
ROBT. SCOTT. by. r.
A true copy.
JNO. 7. REILLEY.
Notary Public.
| Trpa