The herald., 1920-09-23

United States o.. America. STATE, Of
Louisiana. Parish Of Orleans, city T
Be- it sno"u. cnat on this nth day Of
ID" month of August. in th" year of our
Lord one thousand nine hundred and
twenty. Before me. John J. Reilly. 90
qualified. in and for the Parish of or
lr'u-. state OF Louisiana. therein re~id-
INK. and i'm a." presence Of the witnesses
hereinafter named and undersigned. per
~uually cam" ana appeared. K. u. LOT
lis. President, and tlaud" Hortman.
Treasurer. of National Flooring Com
pauy. Inc. corporation domiriled in
This city. duly organized under Act %
dated March 18th 1870 who in their said
capacities s,.Nerally declare that n gen
~rul meeting of stockholders Of said Ma
tioual Flooring Company. Inc. duly call
"a and held nj the office Of the company
on August 10Th, 1870. at which meeting
all the voting stock of said corporation
was represented. il WAS unanimously re-
solved that the Capital stock OF the cor
Voratiou be increased from Seventy five
Thousand Dollars up to the sum Of one
Hundred Thousand Dollars. divided into
one thousand shares. at III" par yalu" 81
one Hundred Dollars each, and all Of said
stock i TO be Common Stock. and that
AT said meeting. by unanimous vote Of
all OF tn" stockholders Of said corpora
said meeting Article was accordingly
SO amended rs 10 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. ut the par value of one Hundred
Dollars each. and all Of said stock is to
be Common stock; said stock shall be
paid Tor in cash or labor done or proper
~ actually received. This corporation
shall have the right to commenc" bust
ness when fifty per cent of its capital
l. aN...l
the right is reserved to increase the
amount of its capital stock mp TO the
sum of Two Hundred Thousand Dollars.
All transfers of stock shall he made on
the books of the company on the sur
render of tn" outstanding certificates
and pursuant to such rules the Board
of Directors may prescribe.
And the said app"arrrS, in their said
capacities. pursuant TO the authority vest
cd in them by the stockholders of said
corporation ut their said meeting. do
hereby declare. publish and make known
10 whom il may concern that Article
-Four of the charter of National Flooring
Company. Inc, has been amended as ap-
pears above and that they hereby plaC"
the said amendment of record in my
office in authentic form by the present
act
Thus done and passed in my office
in the said City of New Orleans, on the
day. month and year herein first above
written, in the presence of Joseph y.
Casey and Ben HOckc. competent wit
nesSrs. who sign hereto with the appear.
crS and me, Notary after due reading
of the whole
Original signed II. u. Lofts. C. Hort
man. Jno. J. Reilly, Notary Public. Wit
nrSScs: 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
| thar the, abIye and foregoing act of
Amendment to the charter of National
| Flooring Company, Inc. was this day
| duly recorded in my office in Book
! foIio- New Orleans, La. August
! 1920 Emile J. Leonard, by. II.
y true copy.
| JNO. J. REILLY.
/ Aug. l9-Sept. %. Notary Public