The herald., 1918-05-09
AMENDED CHARTER OF THE
DINE FURNITURE COMPANY. INC
United States of America. State of Lo'

United States of America. State of Lou
iSiana, Parish of Orleans, City of New
Orleans.
Re it known. that on this 10Th day of
the month of March, in the year of our
Lord one thousand. nine hundred and
eighteen, and of the Independence of the
United States of America, The one hundred
and forty second. Before me. Arthur a.
Moreno, 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
hereinafter named and undersigned. per-
sonally came and appeared: Daniel VI.
Hayes, Chairman!s and Il. ID. Spann, Sec
rotary, who declared that at a 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 VI. q. Il. 1912, folio 6S. held at
the office of said Company, on June 4th
1917 they were authorized as chairman,
and secretary of the said Dixie Furniture
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
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
Furniture Company, Inc, declared that
Article ~ of the charter of the said Dixie
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.OOO.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 SJO,0OO.O0, 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 Mt all general elections. Should
the capital stock of this corporation ever
be increased over the sum of S50000.00,
then such additional shares of stock that
may be issued shall first be offered to the
holders of stock at the time of issuance
Oh sald 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 i'll 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 ~ 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.