The herald. [volume] (New Orleans, La.) 1905-1953, 1914-12-10
AMENDMENT TO
TUT Tu ADTI

.Dr E,KNFTT-~CITNFETE CDNNDR. IN,
United States or America. State 90 Louisiana.
Parish ut Orleans. CITY of n" orleans.
BE 1t known. that %" Tins 7,h day OF N"',.a,
Der. ~ the yea" u our i-'iI '', I.'.,.I'
nine hundred aHl ton, teen anu 81 ''' ''H'
pcudC"'c 90 lar 'n'yH >''''| %. N.",. ..'' quo
one huIdT'I ana '''.' -''A.'.Ii ''"'
Edgar mayer ''''.'' ID ''.". - g..
mi>,lgncd sworn ana GuIH"'i' iI '." ..'
the above CIV l"il'l anu N'.''', '"' ''" 'N
SIDING, ana III iaS l'IN'"'I %. ''l -
hereinafter named "'H ni4',' 'N'iSH
ally came ana ape area. NIN h"'"S'' ".N
Lewis :. Conner. both 81 lawful age ana i'S
'drnio "i inns cry anu ',A'I, ".. .'. -, -, ,l
pt3lns ,u "'I '''i,' I,5,'D'it - - II -, -.
dent ana secretary Oh 10 ~ ~. 10
nor. INS., . S"Il"i''l'" ,','''1''''' gu 90
Of New Orleans, state oil I.'Ni'l"'.' "t1',l,u
by an act before i\"o'l' I't',l' - Is.E
rubhc Tor hl> S'N I'N - H. ,,,,
day "I ju'E' ~ ".'u -, ~ 80 f1;, -
gage Once i"r ms pd'''''' 'iI JUN -.
Who declared mat Ini 'I'"' J." 49,.
al"Plth ny 'AS SUI, - +, -, L.1,
alton, passed ~ a si9'hh"id'rH m''''us M ..
on the SSt DAY OF O''2oS'i ~,
COPY VI ''N '''I "a, o., br,,nf said
hereto annexed and made hatt h,ly"l, sou
meeting having heeh 'phES"Su io' .',, l - So,
purpose TecitTa IN sa'u 'o',, "',n
c"TuahGt WIN IL" ",H Ia Io++Hor,t;or the
the original ChaI''I OF sdII w 20. =,
following changes anu ,'i'C'u'''0''' 90. -
IN the sand Original '""iL'i' - ,,i6
Robert Lcgler, notary buN"N iot III" ,or -
-,,r
Article l.-Ar,l'ie ol sI'u " 10 - Ia
ter was amended ana ie'e'"N'1u' ~ 80 ~
as lpIIoNs'
THE name and style of this corporation
| shall be the Max Barnett Furniture Co:
Inc and under that name 1t shall have ana
enjoy all the rights, advantages and PRIV,
! lrges granted Lv law 20 corporations; II SHAH
sxist for a period of uiuety-nine years from
~, d,tr hereof. II shall have power and au-
tbority to contract. sue and be sued IN rs
corporate name: TO make and use a corpoT-
ate seal and the same to break or alter al
Measure: TO hold, receive, purchase, convey
rr,o,,g,gc bypothecate or pledge property,
ra,l rrrsonal and mixed; to borrow money,
issue bonds notes and other obligations and to
mortgage and pledge same; to have and EN-,
,,I,y managers directors, officers, agents and
otbcr EMPLOYEES as the interest and conve'
| rienre Of said corporation may require OF
! demand: 10 make and establish such bylaws
| agrmcnt and control Of the business and at
| go of the corporation as may be deemed
| necessary and expedicnt."
| Article N.-ArtiCle V OF SAID original ch'r
| ~ foiIo,ys.
| ali the powers of this corporation shall be
| vestrd in and the management and contrG
| Of lis business and affairs shall be exercised
Inv a board OF directors, 10 be composed o
| sss,,er stocLbolders a majority Of whom shall
| conStitu,c quorum for the transaction OF a.
| business. The board Of directors shall h'
elected annually by ballot OF the stockholn
q
beginning in the year 1905 Each stookholde
| shall be entitled in person or by writteii
| oro,v to one vote on each share of stool
/ owned by him and standing in his name OF
| The hooks of the corporation. All elections
| sb,rI Le held under such rules and regula
lions as NAV be determined by the board o
| directors. hut, after at least ten days nouc
| NJ sucb election shall have been given to eacl
stocLboldcr by mail sent to his last know
| address The directors thus elected shall
LoId office for one year, or until their sue
ressors Shall have been duly elected and quail
;ficd. No failure to hold an election shall b
regarded as a forfeiture of this charter. An
ygranrv ACQUIRING on said board of director
shall he filled bv the remaining directors TO
,b@ unexpired term Said board of director
shall at its first meeting, elect from anon
their number a president, vice president an an
hoard OF directors shall also have the right I
| sciect a treasurer and vest the said office !
| nerson other than a director stakeholder.
hrticle VIII.-Article VIII OF said origina
Hcbarter was amended and re-enacted SO as {
read as follows: go.
until the election to be heid IN Jhly' ~.
the ioii4wI hr nS nf directors and shall serv
/ ,,n,I ,beir successors shall have been dul