The herald., 1920-09-16

United States OF America. State of
Louisiana. Parish of Orleans, city OF
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. a
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: L. ID. LOf-
it's President. and Claude HOrtman,
Treasurer. Of National Flooring Com
pany, Inc" a corporation domiciled in
this city. duly organized under Act 261
of 1914 by act before undersigned Notary.
dated March 25th. 1920. who in their said
capacities severally declare that gen
eral meeting of stockholders OF said Ma
tional Flooring Company, Inc. duly call
ed and held at the office of the company
on August 10th, 1920. ut 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 Scyenty-fiYe
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 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
| " 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 90
| hereby declare. publish and make known
to whom it may concern that Article
| -Four of the charter OF National FLOORING
Company, Inc, has been amended as ap-
pears above and that they hereby place
| the said amendment of record IN IN!
office in authentic form by the present
Thus done and passed in my office
in the said City Of New Orleans, on th'
day, month and year herein first abov'
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. u. Lofts, c. Hort
man. JnO. ]. Reilly, Notary Public. Wit
nesses: Jos. A. Casey, Ben HOcke:
I the undersigned Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana. do hereby certify
that the, abdye and fo1fgoing ACT OF
Amendment to the charter OF Nalona
Flooring Company. Inc" WAS this da!
duly recorded in my office in Book
foIio- New Orleans, La, August
1920. Emile j. Leonard, by. H.
\ true copy.
Aug 1oSept. o. Notary Public