The herald., 1918-04-18
CHARTER.

United States of America, the one hundred
ana ana Iorty second. Before me, Arthur A.
moreno, a Notary Public, duly commits
stoned and qualified, in and for this CITY
and the Parish of Orleans therein resid-
ing and in the presence of the witnesses
HopeIIa Tern named and undersigned, per
S0halIy came and appeared: Daniel NJ
hayes, chairman, and Il. ID. Spann, Sec
rotary, who declared that at general
meeting of the stockholders of the Dixie
Furniture Company, Inc, corporation
organized by act passed before me the
undersigned Notary, on June 4th. 1917. re-
corded in NJ. o. Il. 1912. folio IS held at
I Int- once OF said Company, on June 4th.
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 for the purpose of amending
said charter of the Dixie Furniture Com
pany, Inc.
And the said appearers, as chairman
ana 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
FURNITURE Company, Inc, declared that
Article Nv of the charter of the said Dixie
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
ShdIi De SSo,uUO.VO divided into two hun
dred and fifty shares of the par value of
SlOOOO each, and may be increased to the
sum of $5O,OO0.00 divided into five hun
dred shares of the par value of $4,000
each, and this corporation is to be GO
ing concern when one-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 $50 900 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
or said new stock in the proportion in
which the said stockholders shall at the
time of issuance hold stock in this cor
pOration.
And the said appearers moreover de-
clared that in consequence of the forego-
ing and pursuant to the authority in
them vested by the stockholders of said
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
recorded and published in the manner
prescribed by law, and to the end that
the said change and amendment here
after and at all times be as hereinabOve
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, Il. ID. 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 1910. Folio 511.
New Orleans, March 18th. 1913.
(Signed) EMILE J. LEONARD, d. II. |
(seaD
A true copy of the original now on file
in my office.
A. A. MORENO, Not Pub.
Apr 4-11-1S-25 May 20