The herald., 1922-04-27

State of Louisiana, Parish of Orleans,
City of New Orleans. BE ii known that
on this 9TH day of the month of April.
in the year of our Lord one thousand
nine hundred and twenty-five. before
me, JOHN J. REILLEI. Notary Pub
lie, duly commissioned and qualified. III
and for the Parish of Orleans, State If
Louisiana, therein residing. and in the
presence of the witnesses hereinafter
named and undersigned. personally came
and appeared j. j. McMurry, President.
and Joseph \. Casey. Secretary Treasurer,
of NEW ORLEANS MARBLE CO. INC,
a corporation domiciled in this city, duly
organized under Act 26I of l9li by act
before Isaac :. Heller, Notary Public,
December "a 1919, and amended by act
before Joseph \. Casey. Notary Public,
March %. 1920, who in their said capacl-
! ties severally declare that at general
! meeting of stockholders of said NEW
ORLEANS MARBLE CO., INC. duly
called and held on the Bird 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 be amended so as to read as
| follows, to-wit:
ARTICLE III. The capital stock of this
| CORPORATION shall be Twenty-Five Thou
sand Dollars 1875 ,O00O0), represented by
| two hundrer and fifty (2jO shares of
|
! (S1OOOO per share. and which said
shares may be paid for in cash or issued
! for labor done, property actually ac-
quired or received by the corporation in
such manner and at such times as the
Board of Directors may direct
| ARTICLE V. The officers of this cor
poratiOn shall be a President. Vice
President and Secretary Treasurer All
the corporate powers shall be vested in
the Board of Directors. which shall con
sist of five persons, each OF whom shall
| own at least one share of full paid and
unpledged stock shown by written dec
laration 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
be by 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
/ be 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 a majority of the
votes cast shall elect. The Board OF
Directors shall have authority TO increase
their number at any time from five to
seven members.
And the said appearers, in their said
capacities, pursuant to the authority
vested in them by the stockholders OF
said corporation at their said meeting
do hereby declare. publish and make
known to whom It may concern that
Articles III and V of the charter. as
amended. of said NEW ORLEANS MAR
BILE CO. INC, has been amended a'
appears above and that they hereby place
the said amendment of record in my
office in authentic form by the present
act.
Thus done and passed in my office IL
the said City of New Orleans. State o.
Louisiana. on the day. month and yea
herein first above written, in the presence
of Jesse Brossette and Leo A. Loubere
| competent witnesses. who sign hereto
with the appearers and me. Notary, afte
a due reading of the whole.
Original signed: J. J. McMurry, Jos
A. Casey.
Witnesses:
LEO A. LOTBERE.
JUSTIN BROSSETTE..
JNO. J. REILLEY.
J Notary Public.
l. the undersigned Recorder of Mort
: cages in and for the Parish of Orleans
g State of Louisiana. do hereby certify tina
: the above and foregoing act of amend
r ment to the charter Of NEW ORLEAN'
9 MARBLE CO. INC. was this day dul
q recorded in my office in book 1e6S foil
234.
4 New Orleans. Ia April TO- 1922.
: ROBT. SCOTT. by. r.
4 A true copy.
/ JNO. 7. REILLEY.
= Notary Public.
a Anr Juna