The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-16
ACT OF AMENDMENT TO CHAHTER
OF NATIONAL SASH AND DooR
COMPANY


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
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
a notary public, duly commissioned ana
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 H. Roberts and William Mason
Smith, both of the full age of majority.
said appearers being the Secretary
Treasurer and director. respectively or
NATIONAL SASH AND DOOR COM
PANY, a corporation created ana 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 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
ton on the 4th day of October, 1s22'
at which meeting nearly all or the
capital stock of said corporation was
present or represented by the holders
and owners thereof. in person or by
proxy. IL was unanimously resolved
that Articles " and VII of the charter
Of the corporation be amended so as to
reads as follows.
ARTICLE Vail corporate powers
of this corporation are hereby vested IT
it's Board of Directors. Said Board OF
Directors shall be composed OF sly
stockholders and shall be elected an.
nually on the First wednesday after
the first Monday in October s OF eaS Se
held at the office Of the company after
a previous written notice mailed TO tine
stockholders. to the last ADDRESS tur
nished to the company. senat at ieas,
five DAYS previous to said meeting, ane
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 am
qualified. The directors shall nave tn'
right to vote by proxy at any meetlnt
of the Board of Directors, provided salt
proxy is given to some other director
| in this company. Any vacancy occur
ring on said board from any caus'
whatever, shall he filled by the n fem,a,,
shall elect from among their own mum
her a President. a Vice-President an
| n Secretary-Treasurer.
| "ARTICLE vII.-This act Of incor
poration may be changed. altered o
amended by the vote OF a ma1ofnsy -
noration. and may be dissolved by voe
| Of two-thirds in amount OF the capita
| stock. at a general meeting OF the STOCK
holders. called for the purpose, are
j ten days' previous notice OF SAID meet
\ ing shall have been once pub1sneo !
| one Of the newspapers OF the CITY y
/ New Orleans. and after ten DAYS VIII
| ten notice mailed to the stockhoiners .
their last known place OF business
| residence"
l And the said appearers further oe
} c,ared that they are authorized. EN-
Il nowered and directed to sign ana eS
i ecute all necessary acts and nroceeoe
inrs 70 carry out and effect the saI
anendments: and they do now appea
i hafore me. notary in order to max
nroner notarial record of said ameno
ments and to have same recorded,
reoufred by law, all Of which Will MOI
fully appear by reference 70 ,hn,S
copy of the minutes OF sald s'ocKho''
!, ers' meeting. hereto attached
Thus done and passed in my o1rlc
in the City Of New Orleans. on .he oa
ana IN the month and year first aoo.
written. and in the presence OF john y
Som and G.. s. Wren. competent WI
nesses who have hereunto affixed theI
signetures. with the said appearer AT
me. notary, after due reading OF Ut
whole.
WIN. Mason Smith, Eugene II.
Roberts.
witnesses: J. NJ Sour. G. s: Wren.
III HERMAN l.. BARNETT
Notary Public.
HERMAN L. BARNETT.
II fc.an Notary Public
n Recorded M. o. B. 1879. fono Is
5 Parish of Orleans. La.
ri o,t0e-pov30