The herald., 1918-04-25
CHARTER.

United States Of America, the one hundred
ana forty second. Before me, Arthur A.
stoned and qualified, in and for this city
and the Parish Of Orleans, therein resid-
Ing and In the presence of the witnesses
hereinafter named and undersigned. per-
Hayes, Chairman, and b. d. Spann. Sec
rotary, who declared that at general
meeting Of the stockholders Of the Dixie
Furniture Company, Inc, a corporation
undersigned Notary, on June Attn, 1917, re-
corded In M. D. b. 1912, folio as. held at
the office of said Company, on June 4th,
1917, they were authorized as chairman,
ana secretary OF the said Dixie Furniture
Company, Inc, as appears by copy of the
resolution Of the stockholders hereto at
tached and made part hereof, to appear
before me Tor the purpose of amending
said charter of the Dixie Furniture Com
pany, Inc.
And the said appearers, as chairman
and secretary, respectively, of the said
Dixie Furniture Company, Inc, and act
ing In said capacities and on behalf of
said corporation by virtue of the author
ity conferred upon them at the general
meeting OF the stockholders of the Dixie
sptce re 81 company mp Inc declared that
Furniture Company, Inc, passed before
me, the undersigned Notary, on June 4th,
1917, has been changed altered and
amended to read as follows:
The capital stock Of this corporation
shall be S25,O0O.00 divided into two hun
dred and fifty shares of the par value of
$4,000 each, and may be increased to the
sum of $5O,OO000, divided into five hun
dred shares of the par value of S1OOOO
each, and this corporation is to be GO
ing concern when half of the capital
stock has been issued and subscribed for
Each share of stock shall be entitled to
one vote at all general elections. Should
the capital stock of this corporation ever
be Increased over the sum of $5OOOO.O 90
then such additional shares of stock that
may be issued shall first be offered to the
holders of stock at the time of issuance
of said new stock in the proportion I'm
which the said stockholders shall at the
time of issuance hold stock In this cor
And the said appearers moreover de-
clared that in consequence of the forego-
ing and pursuant to the authority in
Dixie Furniture Company, Inc, they do
hereby formally declare publicly and
make known that in the manner prescrib-
ed by law and agreeably to the provisions
of the charter of the said Dixie Furniture
Company. Inc, Article Nv of the charter
Of the Dixie Furniture Company, Inc,
passed before the undersigned Notary on
June 4th, 1917, has been changed. altered
and amended as hereinabove set forth and
written, and they do hereby direct and
require that the above stated change and
amendment of Article " of the charter of
the Dixie Furniture Company, Inc, be
prescribed by law, and to the end that
the said change and amendment here
after and at all times be as hereinaboye
set forth, as regards all persons that are
now or may hereafter become stockhold-
ers Of the aforesaid Company.
Thus done and passed, at my Office, in
the city Of New Orleans, on the day,
month and year herein first above writ
ten, in the presence of AZelie Bennett and
Louise Wingerter, competent witnesses,
who hereunto sign their names with the
said appearers and me, Notary, after a
reading Of the whole.
Witnesses: Azelie Bennett, Louise Win
gerter.
ID. NJ. Hayes, B. d. Spann.
A. A. MORENO, Not. Pub.
I, the undersigned, Recorder Of Mort
cages in and for the Parish Of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing act of amend
ment of Incorporation of the Dixie Furni-
ture CO., Inc, was this day duly record
ed in my office in Book 1919, Folio 511.
New Orleans, March 18th, 1918
(Signed) EMILE j. LEONARD, ID. r.
(seaD
A true copy of the original now on file
A. A. MORENO, Not Pub.
Apr 4-11-1S-25 May 20