The herald., 1922-05-25
AMENDMENT TO CHARTER OF
NEW ORLEANS MARBLE CO. lNt

state Of Louisiana. Parish OF 'fl'ahN'
City Of New Orleans lie it known that
ON this 9Th day Of the month of April
in the wear Of our Lord on" thousanG
nine hundred and twenty-five. htt"r"
me JOHN J. KELLEY. q Notary run
lie duly commissioned and qualihed' III
and for the Parish of orleans. Stat" ~
Iouisiana. therein residing. aud IN ia"
| nras,uce of IN. witnesses hereinafter
named and undersigned. personally came
and oppcarcd J J. McMurry. President
/ and Joseph y Casey. Secretary-Ire
/ of NEW ORLEANS MARBLE CO, IN
! , corporation domicilcd in this city. duly
| organized under Act pa Of 1914 10y act
] before Isaac :. Heller. Notary Puhhr'
| December o. 1919 and amended by act
| before Joseph \. Casey. Notary iuhIt,
March % 1920 who in their said capa'l j,
tics scycrally declare that at general
meeting of stockholders of said NEW
ORLEANS MARBLE co. INC. dulF
called and held on the 2rd day of Anrll'
| 100 Mt its office in the city OF Ne"
orleans at which meeting NOR" than
three-fourths Of the stockholders were
ureSeut il was unanimously resolved
mat Articles III and V Of the ORIGINAL
charter he amended so as to read as
follows. to-wit:
ARTICLE III. The capital stock Of thu
CORPORATION shall b" Twenty-Five Ih"n
sand Dollars (S23OOOoo), renresehted u,
two hundrer and fifty (2jOl shares I"
tho mar value Of One Hundred Dollar
Is1OOOm per share. and which Sai'
shares may he paid for in cash or ISSUED
, for labor done. property actuall' ~.
, ouired or received by the corporation II
such manner and at such times as IN
Board Of Directors may direct.
ARTICLE V The officers Of this cor
, marathon shall he President. VIC"
! President and Secretary Treasurer NJ
the corporate powers shall ne Nested j
the BOARD of Directors. which shall con
a whom
! own ot least one share of full paid an
= ! unnladred stock shown nv written dec
: Ioration to that effect. The officers an
n the Board Of Directors shall he rlecte
. annually on the first Wednesday OF Jaw
a nary OF each year. All elections sha
q no bv ballot at the domicile of the col
y marathon. notice to the stockholders
y he given fifteen DAYS before the stoci
/. holders meeting called for thar purpoS
Y At all elections each stockholder sra
:. he entitled to one vote in person or Z
g written proxy for each share or sto'
a standing In his name on the books
ts the corporation. and majority OF u
" votes cast shall elect. The Board
!; Directors shall have authority to increa
. their number at any time from hve
is seven members.
10 And the said appearers. in their sa
40 conacities pursuant to the anthorl
7 vested in them by the stockholders
IA said corporation at their said meetin
fl do hereby declare. pnbllSh anu h,,
= known to whom = may concern IN
A. Articles III and Of the charter.
7 amended. OF said NEW ORLEANS MA
nj RIE CO. INC. has been amended
n appears above and that they hereby pla
70 the said amendment OF record In
office in authentic form by the prest
Ily act.
,s Thus done and passed In my ofhce
oh the said CITY Of New Orleans. state
he Louisiana on the day. month ana "
NJ bercir first above written. In the preseI
all Of Jesse Brossette and Leo A. Lonoe
Un competent witnesses. who sign her
90 with the appearers and me. Notary, al
,ol n due reading Of the whole.
zen Original signed: J. ]. McMurry' )
zen A. Casey.
IN Witnesses:
,od LEO A IOTRERF.
cst JUSTIN BROSSETTE.
-' JNO. J. REILLEY
,oI Notary Public
or I the undersigned Recorder OF NC
nv cages in and for the Parish OF Orlea
mo State Of Louisiana. do hereby certify I
nv the above and foregoing act or anne
der went IN the charter Of NEW oRbEA
he MARBLE co. INC. was this dav q
the recorded in my ornce In pooA i-"o' ~
pa. ann
old New Orleans, Ia. April 10 W.
nc. ROBT SCOTT. by.
nal JNO. T. REILLEY.
on. Notary Publ
tho Anr o7-Junp I