The herald., 1920-03-04

lana, Parish of Orleans. City of New Or
leans. BE it known. that on this Dist
day of the month of January, in the year
OF our Lord, one thousand nine hundred
and twenty, and of the Independence of
the United States of America the one
hundred and Forty fourth; before me,
Alexis Brian, Notary Public, duly com
mlsSlOHCd and qualified, in and for this
city and the Parish of Orleans therein
residing. and i'll the presence of the wit
ncNseS hereinafter named and undersigned.
personally came ana appeared. MeSsTs. y.
Z. Cromwell and ii. y. Cromwell resi-
dents of the City of New Orleans, of full
age herein appearing and acting in their
capacity as Chairman and Secretary, re-
spcCuNcly of meeting of the StOckhOld-
crS of the Crescent Felt Mattress Co "A
Louisiana Corporation dOmiciled in the
city of New Orleans, held on January
10Th. 1910 a duly certified copy of the
minutes of which is hereto annexed and
made part hereof.
And the said appearprs thereupon de-
Clared TO me, Notary, that, pursuant to
Il meeting of the Board of Directors Of
the said Crescent Felt Mattress Co. held
on January Sth, 1920 resolution was
adopted recommending the increase of the
capital stock of said corporation from
twenty-five Thousand Dollars ISIS 600 OUl
to Enty Thousand Dollars (SJ0. 900 OOD aud
IN when II was agreed and understood
that y. Z. Cromwell did Obligate himself
to subscribe and pay for the Twenty
five thousand Dollars (S2J. 0OO.OO) of ad-
ditiOnal capital stock in said Corpora
ton at par Eight Thousand Six Hun
dred and EOrty-five Dollars and twenty
nine cents ($S6I5.29) of said amount to
be paid in cash, and the balance in
twenty seven ca notes each for six hun
dred dollars (S6O0OW and one for one
hundred and hfty-four. dollars and sew
envy one cents (Sla.TD, due monthly on
the first of each month. beginning Febru-
airy LIST, 1920, until all are paid without
interest.
Said appearers further declarvl that
at the meeting Of the STOCKHOLDERS held
on January 10th, 1920, a resolution was
adopted authorizing the said increase In
capital stock, and directing the said
Chairman and Secretary to appear before
Notary Public for the purpose of max
ing authentic the said amendment and
that Article " of the Charter of the said
corporation as originally passed before
robert L. Upton, Notary Public on March
p, 1907, recorded in NJ. o. b. ST. Folio
6Ol was at said meeting directed to be
amended so as to read as follows tO-wit:
ARTICLE IV.-The capital stock of
this corporation is hereby fixed at the sum
Of Fifty Thousand Dollars ($JO, 100000
to be represented by five hundred shares
of the par value of one hundred dollars
($lO0O0) each. The amount of each
share of the increased stock shall be paid
for in cash or its equivalent in promis-
sorry notes acceptable to the Board of Di-
rectors of this Corporation, and this
amended Charter shall be operative and
go into effect and be 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, l, 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
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. Il. GuiOn
competent witnesses who hereunto sign
their names with said appearers and me-
Notary, after due reading of the whole.
James +. Curtis, w. E. Guion.
\. {. Cromwell, Chairman; H. n. Crom-
well, Secretary.
ALEXIS BRIAN,
Notary Public.
l hereby certify that the foregoing
amendment Of the Charter of the Crescent
Felt Mattress Co, was this day recorded
in my office ir~ NJ. o. Il. 1898 Folio =.
New Orleans, Louisiana, January %,
(Signed) EMILE J. LEONARD,
Deputy Recorder of Mortgages. |
A true copy of the original act on file |
ALEXIS BRIAN,
= Notary Public. |
1920. january 49,
Jan. 29-Feb. 5-Mch. 4