The herald., 1920-02-05
AMENDMENT TO CHARTER OF THE
CRESCENT i, 1t MATTRESS CO


United States of America. State of Louis
lana, Parish of Orleans, City of New Or
leans. BE 1t known. that on this 21st
day Of the month Of January, in the year
or our Lord, one thousand nine hundred
s ana I twenty and of the Independence of
hundred and Forty fourth; before me.
Alexis Brian, a Notary Public. duly com
missioned and qualified, in and for this
City and the Parish of Orleans. therein
residing, and In the presence of the wit
nesses hereinafter named and undersigned
Personally came and appeared Messrs. N.
I. Cromwell and ii. n. Cromwell, resi-
dents of the City of New Orleans. of full
age herein appearing and acting in their
capacity as Chairman and Secretary, re-
spectively OF a meeting OF the Stockhold-
ers OF the Crescent Felt Mattress Co., q
Lou LOUISIANA M Corporation domiciled in the
10th, 1870, duly certified copy Of the
minutes of which Is hereto annexed and
made part hereof.
And the said appearers shereupsn de-
clared to me, Notary. that, pursuant to
the said Crescent Felt Mattress Co, held
ON January Sth, 1920 a resolution was
adopted recommending the increase Of the
capital stock OF said corporation from
Twenty five Thousand Dollars 1926 900 OO)
to Fifty Thousand Dollars ESQ, 900 OO) and
In which II was agreed and understood
that n. C.: Cromwell did obligate himself
TO- subscribe and pay for the Twenty
ditional capital stock in said Corpora
ton at par, Eight Thousand SIX Hun
dred and Forty-five Dollars and twenty
nine cents ($s,64529) Of said amount to
twenty seven (27) notes each for six hun
dred dollars (s60O.0O and one for one
hundred and fifty-fo dollars and sew
enty one cents (sl54.7D, due monthly on
the first Of each month, beginning Febru-
n
interest.
Said appearers further declared thar
at the meeting Of the stockholders held
on January 18th, 1920, a resolution was
adopted authorizing the said increase in
capital stock, and directing the said
Chairman and Secretary to appear before
Notary Public for the purpose of max
ing authentic the said amendment and
that Article Nv Of the Charter Of the said
Corporation as originally passed before
q. 1907, recorded In NJ o. b. ST, Folio
COL was at said meeting directed to be
amended so as to read as follows to-wit
ARTICLE Iv.-The capital stock Of
this corporation is hereby fixed at the sum
Of Fifty Thousand Dollars ESQ. 900. CO.,
Of the par value of one hundred dollars
| ($10O.O0) each. The amount of each
| share Of the increased stock shall be paid
for in cash or its equivalent In promis-
rectors Of this Corporation, and this
amended Charter shall be operative ana
| go into effect and be a going concern
| when said additional or increased shares
| Of its capital stock shall have been sub
| scribed for, to-wit: at the execution Of
these presents.
Whereas, I, said Notary, hereby receive
| the said amendment to the Charter Of said
Crescent Felt Mattress Co.. by this Pub
| lie Act, to serve such further uses and
4 purposes as it may.
Thus done and passed in my office at
| the City Of New Orleans on the day and
| date first above written In the presence
/ Of James +. Curtis and w. b. Guion,
| competent witnesses who hereunto sign
| their names with said appearers and me,
| Notary, after due reading of the whole.
| James F. Curtis. W. d. Guion.
n. G. Cromwell, Chairman: III. N. Crom-
| well, Secretary.
| ALEXIS BRIAN,
| Notary Public.
| hereby certify that the foregoing
| amendment of the Charter Of the Crescent
| Felt Mattress Co., was this day recorded
| In my office in n. o. Il. 1898. Folio -.
New Orleans, Louisiana, January =,
1920.
| (signed) EMILE J. LEONARD,
| Deputy Recorder Of Mortgages
A true copy Of the original act on file
Il ALEXIS BRIAN.
Notary Public
In my office
New Orleans Louisiana. Jaauary a
Jaa. D-yeb. s-McA. l.