The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-11
AMENDMENT TO CHARTER SOUTH
ERN CABINET AND REFRlGER-
ATOR COMPANY, LTD.

United States of America State of Louis
lana, Parish of Orleans, city OF New Ut
leans BE it known that on this 2Sth
day of the Month of November, IN the
year one thousand, nine hundred ana nine
teen and of the Independence OF the
United States of America, the one hundred
and forty fourth, before me, Eldon >.
Lazarus notary public. duly commlS-
stoned and qualified in and for the Parish
of Orleans State of Louisiana, therein
residing. and in the presence OF the VII
nesses hereinafter named and undersigheu'
personally came and appeared Louis NJ;
Adler and Joseph /. Behre, president anu
secretary treasurer, respectively OF South
ern Cabinet and Refrigerator company,
Ltd. a corporation created under the laws
of the State of Louisiana by act before
Joseph Lautenschiaeger, notary puphc, ,a avr
the Parish of Orleans on July 10 l90.,
recorded in Mortgage office pook ool'
folio 14i.
And the said appearers, acting in their
said capacities, and in behalf OF SAID cor
poration by virtue of the authority con
ferred on them. by the stockholders OF
said COMPANY on the 9th day of Noyem-
her 1919 as will more fully appear d!
certified copy of the resolutions adopted
at the said meeting of stockholders, whlch
is annexed hereto, declared that gen
eral meeting of the stockholders of the
said Southern Cabinet and Refrigerator
Company was duly convened ana held at
the office of said corporation IN the III!
of New Orleans on the 18th day OF NO
ycmber 1919, for the purpose OF CONSIDER,
;pp the making of certain changes ana
amendments of the charter OF SAID com
pany that mt said meeting the sald s,och-
holders unanimously voted TO amend tne
charter thereof. and to authorize the saiu
! appearers to come before me, the under
| signed notary public, to preserve ana EN-
| body in due legal form, the sald action
of the. stockholders. The said appearers
| accordingly further declared that tne!
| INnfnn
| under the authorization aforesaid, Tor the
purpose of embodying in proper ana au-
| thentic form the action of the stockholuers
| in altering and amending Articles anu
| ii of the charter of said company so 'h az
said articles shall hereafter read ana De
| as follows:
/ ARTICLE 1.-The name and style OF TINS
| corporation shall be Southern CABINET q
Furniture Company. Inc, under sadI hain ne
| IN shall continue to exist for a periou vi
| ninety-nine years from date hereot, ana
shall enjoy and have all the rights, pow,
ers. advantages and immunities grantee
| nv law TO corporations; to buy, sell, mort
gage. pledge sue and be sued.
The domicile of this corporation shall
he i'm the City of New Orleans. ana al,
| Citations and legal process shall be served
| mon the President and in his absence on
| the Secretary Treasurer OF the corpora
ton.
ARTICLE 1.-THE objects and purpose,
| for which this corporation is organized
/ and the nature of the business to be ear
ried on by it are declared TO pc ~
manufacture cabinets, chairs, tables aho
All manner of furniture and furnlsnlhes
| bar. bank and store fixtures, dry ar re
| frigerators cold storage, beer coolers an an.
supplies and in fact every thing heces
sary to or CONNECTED with said line ~
business. to act as agents of others IN TN
same line and also in the business o.
liquid carbonic gas, and to engage IN TN
sale of any of said articles herein men
toned.
Tins done and passed at my office. il
the CITY of New Orleans, state OF LOUIS
lana. in the presence of Messrs. HerDer
s. We'll and George w. Simons, eo.,pt MP;
names with the said appearers and me
Notary. on the day and date first aoov
written. after due reading or the Whoie
tOriginal Signed):
President.
JAS. c. BEHRE.
Secretary Treasurer.
Witnesses:
Herbert s. Well.
; George w. Simons.
ELDON S. LAZARUS,
Notary Public.
/ the undersigned, Recorder of Mort
! cages. in and for the Parish of Orleans
E state of Louisiana, do hereby certliy Una
? the above and foregoing act or Ameho
E ment of the Southern Cabinet d Refries
: rator Company, Ltd. was this day dui
E recorded in my office In DOCK izoi' ioi'
746. $40
/, (Signed) EMILE J. LEONARD, d. K.
a true wy ELDoN 8. LAZARUS,
Notary Public.
r Dec. 11-Jan. Is.