The herald., 1919-08-07
July l7-Aug. q.
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, thar on this 18th day
of the month of May in the year of our Lord
one thousand nine hundred and nineteen and
OF the independence OF the United States of
America the one hundred and forty third, be-
fore me. Arthur A. Moreno. Notary Public
duly commissioned and qualified in and for
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, corporation organized
by act passed before me. the undersigned
Notary, on June 4th 1917 recorded in the
Mortgage Office of this Parish in Book 1918,
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 May, 1912 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 4th day
of June, 1917, and amended as above de-
scrbed 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 tn this cor;
poration is hereby fixed at Fifty Thousand
(S5O,OO0OO) Dollars, divided into five hun
dred $500 shares of the par value of One
Hundred $500 dollars each, and may be
increased to the sum OF One Hundred lnou.
sand (slO0GOOO Dollars. Each share OF
stock shall be entitled to one vote in per
son or by proxy at all meetings of the
stockholders
And the said appearer moreover declared
that in consequence of the foregoing and
pursuant II the authority in him. vested by
| the stockholders of said Company, ne does
| 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, has
been changed altered and amended as here
inabove set forth and writttn, and he does
hereby direct and require that the above
stated changes and amendments of the char.
ter of the Dixie Furniture Company, 1ncor-
porated, be recorded and published in the
manner prescribed by law, to the end that
the said changes and amendments hereafter
and at all times be as hereinabove sci
forth, as regards all persons that are now
or may hereafter become stockholders 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 written. in the pres
ence of Azelie Bennett and Ruth NJ. Seller
competent witnesses, who hereunto sign their
names with the said appearer and me, No
| tary, after reading of the whole.
Witnesses: Azeie Bennett, Ruth NJ. Seller
Original Signed d. NJ. Hayes,
A. A. MORENO,
Notary Public.
Recorded in NJ. O. B. 1928, Folio 612
July Aug 2.