The herald. [volume] (New Orleans, La.) 1905-1953, 1922-05-18
AMENDMENT TO CHARTER OF
NEW ORLEANS MARBLE co. INC

state Of Louisiana. Idrl~h or orleans.
City Of New Orleans. BE it known that
on this 9Th day Of the month of April.
in the year of our Lord on" thousand
nine hundred and twenty two befor"
me. JOHN J. REILLEG. a Notary Pub
lie. duly commissioned and qualified, ia
and for the Parish Of Orleans, State Of
Louisiana. therein residing. and in the
presence of The witnesses hereinafter
named and undersigned. personally cam"
and appeared j !. NcNurry. President.
and Joseph \. Casey. Secretary-Treasur"r.
of NEW ORLEANS MARBLE CO. INC.
a corporation domirilcd i'm this city. duly
organized under Act 261 Of 1914 by act
before Isaac : Heller. Notary Public.
December 81. 1919 and amended by act
before Joseph 4 Casey. Notary Public.
March 90 1920 who in their said capaci-
ties Sryerally declare that at general
meeting of stockholders of said NEW
ORLEANS MARBLE co. INC. duly
called and held on the 2rd day Of April,
1922 at its office in the City of New
Orleans at which meeting more than
three fOurthS Of the stockholders were
present il was unanimously resolved
that Articles III and of the original
charter he amended SOFAS to read rs
follows. to-wit:
ARTICLE III The capital stock Of this
corporation shall be Twenty five Thou
sand Dollars (S25 600 0Ol. represented nv
two hundrer and fifty t2J0D shares Of
the par value of one Hundred Dollars
$500 OO) per share and which said
shares may he paId for in cash or issued
fer labor done. property actually ac-
quired or received by the corporation in
such manner aud at such times as the
Board of Directors may direct.
ARTICLE V. The officers of this cor
noration shall be President. Vic"-
President and Secretary Treasurer. All
the corporate powers shall he vested in
the Board of Directors. which shall con
Si<t Of five persons each Of whom shall
own at least one share of full paid and
unpledged stock shown by written dec
Iaration 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
he .bv ballot at the domicile Of the cor
poration. notice to the stockholders to
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 majority Of tn"
votes cast shall elect. The Board Of
Directors shall have authority 10 increase
their number at any time from five Ia
seven members.
And the said appearerS. in their said
capacities, pursuant to the authority
vested in them by the stockholders Of
said corporation AZ their SAID meetlnG
do hereby declare. publish and make
known to whom = may concern that
Articles III and Of the charter. rs
amended Of said NEW ORLEANS MAR.
BILE co. INC. has been amended a
appears above and that they hereby plac,
tho 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 81
Louisiana. on the day. month and wear
herein first above written. in the presence
of Jesse BroSSette and Leo \. Louhere
competent witnesses. who sign hereto
with the appearers and me. Notary, after
due reading Of the whole.
Original signed: ]. ]. McMurry. Jos
! 4. Casey.
Witnesses:
LEO A. LOTRERE.
JUSTIN BROSSETTE.
JNO. J. REILLEY.
Notary Public.
l. 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 TO the charter of NEW ORLEANS
! MARBLE co. INC. was this day duly
| recorded in my office in book 1868 foil,
! 234.
New Orleans. la. April 10. 1922.
ROBT. SCOTT. by. II
| 4 true, copy.
! JNO. 7. REILLEY.
Notary Public.
! Apr. 27-June l