The herald., 1922-11-23
ACT OF AMENDMENT TO cHARTEE
OF NATIONAL Sash AND DOOR
COMPANY

united states or America, State oil
Louisiana. Parish of Orleans, City OF
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 Unite1 States
of America the one hundred and forty
seventh. before me. Herman L. Barnett
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
PANY, corporation created and organ
lied under the laws of the State OF
Louisiana. on the 10th day of October
1910. by act before Meloncy Charles
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
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 " 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 In
it's Board Of Directors. Said Board OF
Directors shall be composed of six
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
Lab
stockholders. to the last address FUR
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
ring on said board from any cause
whatever shall he filled by the remain
ing directors. The Board OF Directors
shall elect from among their own mum.
Der a President, vice-President and
a OBSERVATION-DISCLOSURES.
poration may be changed. altered OF
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 n amount OF the capita
stock. at a general meeting OF the stock.
holders. called for the purpose. after
ten days previous notice Of said meet
ing shall have been once pubi1sned IN
one of the newspapers of the City oil
New Orleans, and after ten days writ
ten notice mailed to the stockholders al
their last known place of business OF
residence"
And the said appearers further de-
clared that they are authorized, en-
powered and directed to sign and ex'
ecute all necessary acts and proceed,
ings to carry out and effect the said
before me. notary in order to make
proper notarial record Of said amend
ments and to have same recorded. as
REQUIRED by law. all of which Will more
fully appear by reference TO certi1ieo
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 M
Sour and @. 8. Wren. competent wiz
sienatures. with the said appearer ano
me. notary, after due reading Of the
whole.
(Original signed):
VIM. Mason Smith, Eugene n.
witnesses: ]. M. Sour. q. s. Wren.
HERMAN L. BARNETT.
Notary Public.
A true CODY.
HERMAN L. BARNETT.
Recorded M. o. b. 1879. folio 151,
Parish Of Orleans, La
1n<0e-vov20