The herald. [volume] (New Orleans, La.) 1905-1953, 1920-09-09
Aug. 2G-Scpt. 3
AMENDMENT TO CHARTER OF IA
TONAL FLOORING COMPANY INC

United States OF America. State of
Louisiana. Parish of Orleans. city 9
New Orleans.
BE it known, mat on this 18th day of
the month of August, in the year of our
Lord one thousand nine hundred and
twenty. Before me. John J. Reilly. e
Notary Public. duly commissioned and
qualified. in and for the Parish of Or
leans, State of Louisiana. therein reSid-
ing. and in the presence of the witnesses
hereinafter named and undersigned. per
Sonally came and appeared r. u. Lof-
| tbs, President. and Claude Hortman
Treasurer, of National Flooring Com
pany, Inc corporation domiciled in
this city, duly organized under Act 2G7
of 1914 by act before undersigned Notary
dated March 25th. 1920. who in their said
capacities, severally declare that a gen
eral meeting of stockholders of said Ma
tlOnal Flooring Company. Inc. duly call
ed and held at the office of the company
on August 10th, 1920. at which meeting
all the voting stock of said corporation
was represented, il was unanimously re-
solved that the Capital Stock of the cor
pOration be increased from Seventy five
Thousand Dollars up to the sum of One
Hundred Thousand Dollars, divided into
one thousand shares, at the par value of
One Hundred Dollars each. and all of said
stock is to be Common Stock. and that
at said meeting. by unanimous vote Of
all of the stockholders of said corpora
ton. all being present or represented at
said meeting, Article 4 was accordingly
SO amended as to read as follows, to-
wit:
ARTICLE ".
The Capital Stock of this corporation
is hereby fixed at One Hundred ThOus-
and Dollars, divided into one thousand
shares. at the par value of One Hundred
Dollars each, and all of said stock is to
be Common Stock; said stock shall be
paid for in cash or labor done or proper
ty actually received This corporation
shall have the right to commence bust
ness when fifty per cent. of its capital
stock shall have been subscribed. and
the right is reserved to increase the
amount of its capital stock up to the
sum of Two Hundred Thousand Dollars
All transfers of stock shall be made on
the books of the company on the sur
render of the outstanding certificates
and pursuant to such rules as the Board
of Directors may prescribe.
And the said appearers. in their said
capacities, pursuant to the authority vest
ed in them by the stockholders of said
corporation at their said meeting, do
hereby declare, publish and make known
to whom ii may concern that Article
Four of the charter of National Flooring
Company. Inc, has been amended as APP
pears above and that they hereby place
the said amendment of record in my
office in authentic form by the present
act.
in the said City of New Orleans, on the
day. month and year herein first above
written, in the presence of Joseph A.
Casey and Ben Hocke, competent wit
nesses. who sign hereto with the appear
ers and me. Notary after due reading
of the whole.
Original signed: II. d. Lofts, c. Hort
man, Jno. ]. Reilly, Notary Public. Wit
nesses: JOS. A. Casey, Ben Hocke.
l. the undersigned Recorder of Mort
cages in and for the Parish of Orleans,
State of Louisiana, do hereby certify
that the, abdye and foregoing act OF
Amendment TO the charter Of National
Flooring Company, Inc" was this day
duly recorded in my office in Book
folio. New Orleans, La, August,
1920. Emile ]. Leonard, by. II.
4 true copy.
JNO. ]. REILLY,
Aug. 19-Sept %. Notary Public.