The herald., 1922-05-04
\NE\nME\T TO CHARTER OF
\EV ORLEANS NARIsIE CO. lNt.

STAT. IF Louisiana. Parish of orleans.
civ Of New Orleans. l." II hh"Wh 'Ha'
on this 18th day "f In" month "l NP'll.
in the year Of our Lord on" 'h"">I"'
nine hundred and twenty two. hri":''
m. JpUN J. EEILIEN. Notary run
H., JpIy commissioned and qualih"d. iu
ana for the Parish of orleans. stat" 81
I I,ui.itua therein residing. and IN ia'
rr,~,.rr,. Of 'na witnesses hereinafter
named and undersigned. personally rI'H'
and appeared j j. NrMurry. Pr">ld'h'.
.rJ Jn-rrL \ Casey. Secretary TREASURED.
~ NTW ORLEANS MARBLE co. Nc
a corporation domiciIrd i'm this city. duly
nr.sIuizrd under Act pa of 1911 hN "'i
h.fnr. I,aac : Heller Notary Puhll'-
December -. 1919. and amended nN a'l
h.for, Joseph y Casey. Notary iH'.l''
March ~ 1910 who in their said "dpari-
tfes s.v.raIIv declare that ut g"n"-al
u,rtiu.. of stockholders of said NtN
pHIFNNS MARBLE CO. INC. duiy
called and held ON IA" %rd day "i Aur'"
1G22 1T its office in IN" 'ilN "I NV
orleans. at which meeting NOR" Una"
hr,e- rourthS of the stockholders N"f"
,,r..,,t il WIS unanimously resolved
that Articles Ill and V of the ORIGINAL
charter Ice amended 50 aN &" read "s
follows. tu-Wit: 1900.
ATTICLE III. The capital stock "t THIS
rorruratiou shall b" T""uly-hN" lh"u
Ind poIIlrS tS2I. .UOO co.. represented ny
two hundrcr and fifty C2Iol shares "t
the uar value Of one Hundred l"li'rr
lSIOOOW per share. and which Sa'H
shares may be paid for in cash or issued
for labor done. property a"tuallN a.-
uuired or received by the corporation !"
such manner aud AT such times a. iA'
Eo,rd of Directors NAV direct.
NRTICIE V The officers of tins cor
norurion shall he q President. vice
President and secretary Treasurer MI
the corporate powers shall tr N">t"u lI
the Eoard Of Directors. Whirh ShaH con,
| si>t Of five persons. each of whom ShaIl
/ own M least one Shar" Of full paid ana
! unuIeGgrd stock shown 10y written dec,
| l,ration to that effect. The OfhcerS and
/ the Board of Directors SHAH h" rI"r"I
| annually on the first Wednesday OF Jan
uary Of each year. All riectonS ShlI
/ he bv ballot at the domicile of the cor
/ norotion notice to the stockholders Il
/ he given fifteen days before the STOCK
J holders meeting called for that purpose
/ At all elections each Stockholder Shal
| he entitled To one vote in person OF bN
written proxy for each Shar" OF st"''
standing in his name on the books I"
the corporation. and a majority OF IN
| votes east shall elect The Board
Directors shall have authority To increaS
their number at any time from nv" u
| seven members.
And the said appcarers. in their SAT-
capacitieS pursuant to the authorlt
vested in them by the stockholders
said corporation at their said meeting
do hereby declare. publish and max
known tn whom II may concern Una
Articles III and of the charter. q
amended of said NEW ORLEANS MAX
BILE co. INC. has been amended a
appears above and that they hereby plac
the said amendment Of record in m
office in authentic form by the preSer
act.
Thus done and passed in my office !
! nr1A
! Louisiana on the day. month and yea
herein first above written. in the presenC
| of Jesse BroSSette and Leo \. Louber
compatent witnesses. who sign heret
p with the appearers and me. Notary, aftt
a due reading of the whole.
} Original signed: ]. j. McMurry' 30
J 4. Casey.
Witnesses:
LEO A. LOTBERE.
JUSTIN BROSSETTE.
] Notary Public.
r I the undersigned Recorder Of Nor
Y cages in and for the Parish OF orlean
g state of Louisiana. do hereby certify m
Y the above and foregoing act or amen
r ment to the charter of NEW oRLEAN
q MARBLE co. INC. was this day dn
q | recorded in nv office in book 126S, fol
234
d New Orleans. La. April 10. 1900.
= ROBT. SCOTT. Dy. r.
d A true copy.
Il JNO. ]. RE1LLEY.
Notary Public.
e Apr. 27-June