The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-02

ing and in the presence of the witnesses
hereinafter named and undersigned, per-
| sonally came and appeared: Daniel NJ.
Hayes Chairman; and 3. ID. Spann, Sec,
meeting of the stockholders of the Dixie
Furniture Company, Inc, a corporation
organized by act passed before me, the
undersigned Notary, on June 4th, 1917, re-
corded in NJ. o. Il. 1872 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
Company. Inc, as appears by copy of the
resolution of the stockholders hereto at
tached and made a part hereof, to appear
before me for the purpose of amending
SAID charter Of the Dixie Furniture Gem
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
turniture 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,
l9lI, has been changed, altered and
amended to read as follows:
The capital stock of this corporation
shall be $25,OO0.OO divided into two hum
dred and fifty shares of the par value of
SlOOOO each, and may be increased to the
sum Of 100000, divided into FIVE hun
dred shares OF the par value of $4,000
each, and this corporation is to be a 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 $4,000. co.
then such additional shares of stock that
may be issued shall first be offered to the
holders nc s,s OF stock at the time of issuance
which the said stockholders shall at the
time OF issuance hold stock In this cor
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
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
or 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
require that the above stated change and
amendment Of Article Nv of the charter of
the Dixie Furniture Company, Inc, be
recorded and published in the manner
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 Wfngerter, competent witnesses
who hereunto sign their names with the
said appearers and me, Notary, after
reading Of the whole.
Witnesses: Azelie Bennett, Louise Win
gerter.
ID. M. 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
ture Co., Inc, was this day duly record
ca In my o6ice I'm Book 1919, Folio Sill
New Orleans, March 18th, 1918.