The herald. [volume] (New Orleans, La.) 1905-1953, 1914-11-26
AME NDMEEI TO
THE JHARTTR

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~ Nrg Dr-r.r- state 3D.. louisiana. Organized
lv nm s,f n,r.r. R.r,r. Lesser. ESQ. r,r.r.
,--fr-- fr rrr. .I,y and state .1 rn,. rs'f
HAD, ,f IvIy ions aud ~.r.rI,F i'm 'h. mort.
$50, .tIly. f.~ mn, nsrI,r m hoal, - folio -
M, declared thar rursu4rt rD A rc-,lu,fru
,,i.r I,.s,d ~, = .,.-lT"rl,r,' .-,r,In, he'll,
ON The 5I,t day Of October. 1914. q certified
rpDy of fh, minutes IF which meeting are
-, ,rr,,cI and mad, a pa-t hereof sand
meeting having h,rrl convened Tor the sp,clal
.rrr,,o.r rrrited in sand resolution. and m ac.
cpriance with law and the requirements Of
the original charter Of said corporation, the
following changes and amendments were made
in the said original charter. executed before
Robert cgir- notary uuIli. for the parish
Of Orleans. on the 2Sth dav Of July. 1918. viz:
Article I-Arii,lc | OF sand original char
ter was amended and re-cuacted. so as to read
~ f,Iloyys.
The name and styIe Of this corporation
shall be the Max Barnett Furniture Co.
Inc and under that name II shall have and
c,i,,, an The rights advantages and priv
- ,-.,taJ la, Ia,y IN rnruor5trors. II shall
exist for a Deriod OF niuctv-nIue wears from
the date hereof: 1t shall have power and aU-
tboritv 10 contract. sue and Ice sued in II,
rnrporatc name: 10 make and use a corpor.
ate seal. and the same to break or alter at
Measure: 10 hold. receive, purchase convey.
mortgage hvpothecatc or pledge property, |
r,aI nrrsonal and mixed: To- borrow money, !
issue bond, notes and other obligations and L. !
r,or,gage and pIedge same. TO have. and en-
pIoy managers directors, officers, agents and
other emplovccs as the interest and couvc-
rierre 81 said corporation nav require or
demand. 10 make and establish such bylaws. !
r,,Iss and reyulations for the corporate man
,gement and control Of the business and al !
fairs of the corporation as may be deemed |
necessary and cxpedrnt"
,sr ,se ,mcpded and re.cnacted SO as TO read
". foilo,|s.
sAu The novcrs Of this corporation shall be |
vostcJ in and the management and control !
Is -. b,Isi,rss aud affairs shall he exercised |
Inv ), hoard Of directors. to be composed OF !
seven Stockholders, majority Of whom shall |
,orstitr,tr \ 1unrun for the transaction OF all !
business. The board OF directors shall he
elected annually nv ballot of the Stockhod- |
- ~ he est Tuesday Of IuIv in each wear, |
beginning in the year 1905 Each stockholder |
SILL he entitled i'm nerson or by written |
S n,arI 70 one vote on each sha, of stock |
pp,,red Inv him and standing in his name on |
tbe booEs Of the corporation. All elections !
hill he held under such rules and regula- !
tions as NAV he detcrrrined by the board OF /
I;nc,rs H., aTtcr n Ieast ten DAVIS notice /
IS s,,cL cIec,inr shall have bcen given TO each |
g,oCILaIJer nv nail sent 10 his last known |
$3.50 Tbe directors Tins elected stall |
boId off;ce for one wear. or until their sue. |
cesSors shall have been duly elected and quail !
lied No failure 10 hold an election shall be |
rafTardad az a forfriture Of this charter ANY |
,,,canrv occurring on said hoard of directors |
sLaU he fiIIrd nv the remaining directors for |
tba ,,pexnircd term Said hoard of directors |
shall Al its first meeting. elect from among |
thsir number a president a vice president and 1
=, sacrefary and a treasurer: provided the |
Io,rd Of d;rectoTs Shall also have the right TO |
scIcct n t-easurcr and yes, the said office H. |
q, nerso, che han a director or stockhoIdcr"
" hrt;cIe VIII Article VIII of said original |
L,,cr ms amended and re.enacted so as to /
Ia a. foIIous.
Until The election TO be held in July, 1918, |
the foIlowirV named stockholders shall con
.oi,I Nv 'ie - 80 d;eC,ors md shall serve
I'LL r.; s',rCessor. shall have been duly