The herald., 1920-03-04
AMENDMENT OF CHARTER OF Till
SOUTHERN CABINET & FURNI-
TURE COMPANY. INC.

United States Of America. State of
Louisiana, Parish of Orleans.
lie it known that on this the 18th day
of the month of February, in the year
of our Lord one thousand nine hundred
and twenty. and of the Independence of
the United States of America the on"
hundred mad forty-fOurth
Before me. Rudolph J. Weinmann, n no
tary public duly commissioned, sworn and
qualified in and for the Parish of Orleans.
State Of Louisiana. and in the presence Of
the witnesses hereinafter named and I'M
dprSigncd personally came and appeared.
Louis VI. Adler and Joseph c. Behre, pres
ident and Secretary respectively of the
Southern Cabinet & Furniture Company.
Inc. a corporation organized and doing
business under the laws of the State OF
Louisiana. domiciled in the City of New
Orleans, La. incorporated by nOtarial act
before Joseph Lautenschlaeger. a Notary
Public of this City, on July II. 1907. ann
recorded in the Parish of orleans. NJ. o.
r. SOL. folio IA: which said act of incOr-
p~OratiOn was amended by act before Eldon
s. Lazarus. a Notary Public of this City,
dated November %, 1919. and recorded in
the Parish of Orleans in NJ. o. b. 1921,
folio Ti6,
And the said appparers declared that
acting in their said capacities, and further
by virtue of and pursuant to a resolution
unanimously adopted at n meeting of the
stockholders of the aforesaid company
held ut the dOmicile of the company IN
Nlf n VI = = AaaAss WI INV
sixth day of February. 1920. pursuant to
Il waiver of notice signed by all the stock
holders. and by virture of a resolution of
the Board of Directors of the company
calling the said stockholders meeting. a
copy of the minutes Of which meeting is
hereto attached and by reference made
part hereof:
They do hereby and by these presents.
in accordance with the authority granted
them. amend Article Nv Of the charter OF
tho SnnNharn IHahfnnt Eurniturn Fam
pany. Inc. so that the said Artfcis
" shall hereafter be and read as fol-
lows:
ARTICLE ".
The corporate powers of this Company
and the management of it's affairs shall he
vested in a Board of Directors composed
of five (l STOCKHOLDERS. three (3) of
whom shall constitute a quorum for the
transaction Of all business. The Directors
shall be elected. annually by ballot by the
stockholders on the first Monday in July
the meetings to he held under such rules
~ may he provided by the Board. each
stakeholder being entitled to one vote for
each share of stock owned by him. ANY
vacancy occurring on the Board shall he
filled by the remaining Directors for
the uneXpired term.
The Board of Directors now conducting
the affairs of the company shall continue
in office until the first Monday in July,
1920, or until such time as their sue.
cessors are elected and qualified.
The whole of the foregoing Article "
being In accordance with a resolution con.
tanned in the minutes of the stockholders
meeting. = copy of which is above re-
ferred to as, and being, hereto attached.
Thus Done and Passed at my office in
the City of New Orleans. La. on the day
and in the month and year first herein
before written in the presence of Loretts
Craig and Aurora u. Edgar, competent
Witnesses who together with appearers
and me. Notary, have signed these pres
ents. after due reading of the whole.
(Signed) J. Loretta Craig, Aurora u
Edgar.
Louis VI. Adler. Jos. G. Behre.
Rudolph ]. Weinmann. Not. Pub.
/, the undersigned Recorder of Mort.
cages, in and for the Parish of Orleans
State Of Louisiana, do hereby certify that
the above end foregoing Amendment OF
Incorporation Of the Southern Cabinet &
Furniture Company, Inc, was this day
duly recorded In my office. in Book 1928
Folio 495. New Orleans, February 10. 1920
(Signed) Emile J. Leonard.
A true copy of the original on file in my
office. Rudolph J.. Weinmann, Not. Pub
Feb. 26-Apr. L.