The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-01
AMENDMENT TO CHARTER OF
NEW ORLEANS MARBLE CO. INC.

State of Louisiana. Parish Of Orleans.
City Of New Orleans. Re II known that
on this 9th day Of the month OF Aprll,
in the year of our Lord one thousand
nine hundred and twenty-five. before
me. JOHN ]. REILLEN, Notary Pub
lie duly commissioned and qualified. in
and for the Parish Of Orleans. State ~
Louisiana. therein residing. and in the
presence Of III" witnesses hereinafter
named and undersigned. personally cam"
and appeared !. ]. McMurry, President.
and Joseph A. Casey. Secretary-Tr
Of NEW ORLEANS MARBLE co. INC
a CORPORATION domicilcd in this city. duly
organized under Act 261 Of 1914 by act
before Isaac s Heller. Notary Public
December "a. 1919. and amended 10y act
before Joseph 4. Casey. Notary Public.
, March 90 1920 who in their said capaci-
ties severaIly declare that ut general
meeting of stockholders OF said NV
ORLEANS MARBLE co. INC. duly
called and held on the 3rd day Of ApriL
1922 at its office in the City OF New
Orleans nj which meeting more than
three fourths Of the stockholders were
present il unanimously resolved
that Articles III and OF the original
charter he amended so as to read as
follows. to-wit:
ARTICLE III The capital stock Of this
corporation shall be Twenty-Five Thou
/ sand Dollars (s25 .OOOOO). represented by
two hundrer and fifty t25O) shares OF
the par value Of One Hundred Dollars
| (s1nOOO) per share. and which said
| shares NAV he paid for in cash or issued
/ fer labor done. property actually ac-
! 0uired 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
| marathon shall he n 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 ana
unpledged stock shown nv Written az
! laration to that effect. The officers and
the Board Of Directors shall he elected
annually on the first "Wednesday OF Jan,
uary OF each year. All elections shal
be by ballot ut the 6omicile OF the cor
| poration. notice TO the stockholders u
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 10y
written proxy for each share OF stocF
! standing in his name on the books 81
the corporation. and a majority OF I'M
votes cast shall elect. The Board o.
Directors shall have authority 10 increas'
their number at any time from five L
| seven members.
And the said appearers. in their sai'
capacities. pursuant to the authorlt!
vested in them by the stockholders o
Il
do hereby declare. publish and max
known 10 whom = may concern tina
Articles III and V of the charter. q
amended. Of said NEW ORLEANS MAX
BILE co. INC. has been amended
appears above and that they hereby plac
the said amendment of record in m,
office in authentic form by the presen
act.
Thus done and passed in my office j
the said City of New Orleans. State o
Louisiana. on the day. month and yea
herein first above written. in the preseuc
Of Jesse Brossette and Leo 4. Louber'
| competent witnesses. who sign heret
with the appearers and me. Notary, ate
due reading of the whole.
! Original signed: J. J. McMurry, Jo'
} A. Casey.
Witnesses:
LEO 4. LOrBERE.
JUSTIN BROSSETTE.
JNO. J. REILLEY.
Notary Public.
l. the undersigned Recorder of Mort
cages in and for the Parish Of Orleans
3 State Of Louisiana. do hereby certify tha
the above and foregoing act OF amend
ment to the charter Of NEW ORLEAN
MARBLE CO. INC. was this day dull
q recorded in my office in book 126S. foil
234.
I New Orleans, La. April 10. 1922.
ROBT. SCOTT, by. r.
true copy.
] JNO. J. REILLEY.
Notary Public.
o Anr o7-June