The herald. [volume] (New Orleans, La.) 1905-1953, 1919-07-03
AMENDMENT TO CHARTER OF DIXIE
FURNITURE COMPANY,
INCORPORATED.

United States of America, State of Louis
lana Parish of Orleans, City of New Or
leans Be it known, that this 18th day
of the month of May in the year OF our Lord
one thousand nine hundred and nineteen and
of the Indep United States Of
America the one hundred and forty third, be
fore me, Arthur A. Moreno, Notary Public,
duly commissioned and qualified in and Tor
this City and the Parish of Orleans, therein
residing, and in the presence of the witnesses
hereinafter named and undersigned, person
ally came and appeared; Daniel NJ. Hayes,
who declared that at a general meeting OF
the stockholders of the Dixie Furniture Com
pany, Incorporated, a corporation organized
by act passed before me, the undersigned
Notary, on June 4th 1917 recorded IN the
Mortgage Office of this Parish in Book 1913,
folio IS, and amended by act before me,
the undersigned Notary, on March 10th, 1918.
recorded in Mortgage Office Book 1919, folio
5ll, held at the office of the said Dixie Fur
niture Company, Incorporated on the 18Th
day of Nav, 1919, he was elected president
of the said stockholders meeting, as will
appear by certified copy of the minutes OF
the meeting annexed hereto for greater refer
ence, and he as president OF the said stock
holders meeting, was authorized and EN-
powered to appear before me for the purpose
of amending the said charter of the Dixie
Furniture Company, Incorporated;
And the said appearer, as president of said
stockholders meeting and acting in said
capacity and on behalf of said corporation
by virtue of the authority conferred upon him
at the general meeting of said stockholders
declared that the charter of the Dixie Fur
niture Company, Incorporated, passed before
me- the undersigned Notary, on the Attn day
of June, 1917, and amended as above de
scribed has been changed altered and amend
ed so that Article " of said original charter
and all the amendments thereto shall read
as follows: The capital stock OF this cor
poration is hereby fixed at Fifty Thousand
! ($5O.OO00O) Dollars, divided into five hun
| dred $500 shares of the par value OF One
| Hundred (SlO0) dollars each, and may be
| increased to the sum of One Hundred Thou
| sand (slO0,m0OO) Dollars. Each share o.
stock shall be entitled to- one vote in per
son by proxy at all meetings OF thu
stockholders
And the said appearer moreover declared
| that in consequence OF the foregoing anc
| pursuant 10 the authority in him. vested by
| the stockholders of said Company, he doe:
hereby formally declare publicly and make
known that in the manner prescribed by la
and agreeable to the provisions OF the char
ter of the said Dixie Furniture Company
| Incorporated, passed before me, Notary, ha
| been changed altered and amended as here
| inabove set forth and writttn, and he doe
hereby direct and require that the allow
stated changes and amendments Of the char
| ter of the Dixie Furniture Company, lncor
porated, be recorded and published IN tn
manner prescribed by law, to the end tina
| the said changes and amendments hereatte
| and at all times be as hereinabove Sc
forth, as regards all persons that are nov
or may hereafter become stockholders OF tn
aforesaid Company.
Thus done and passed at my office IN tn
City of New Orleans, on the day. mont
and year herein first written, in the pres
ence of Azelie Bennett and Ruth NJ. Seller
competent witnesses, who hereunto sign thei
names with the said appearer and me, NJ
tary, after a reading of the whole.
Witnesses: Azelie Bennett, Ruth M. Seilei
A. A. MORENO,
Notary Public.
Recorded in NJ O. B. 1928, Folio 81.
| Juiy Aug 7.