The herald. [volume] (New Orleans, La.) 1905-1953, 1920-02-26
TO CHARTER OF THE
CRESCENT EELT MATTRESS co.

lana, Parish of Orleans, City of New Or
leans. lie II known. that on this 2lst
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
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 ana appeared. Messrs. n.
I. Cromwell and III. 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-
speedway of meeting of the Stockhold
ers of the Crescent Felt Mattress Co., a
Louisiana Corporation domiciled in the
City Of New Orleans, held on January
10th, 1920, a duly certified copy of the
minutes of which Is hereto annexed and
made part hereof
And the said appearers thereupon de-
clared TO me, Notary, that, pursuant to
a meeting OF the Board of Directors Of
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 ($25. 600 OO)
TO Fifty Thousand Dollars $50 0O0.OO) and
in which IT. was agreed and understood
that y. L. Cromwell did obligate himself
TO subscribe and pay for the Twenty
five Thousand Dollars ISIS, 0O0.OO) of ad-
ditional capital stock in said Corpora
don at par, Eight Thousand Six Hun
dred and Forty five Dollars and twenty
nine cents (sS645.29) of said amount to
be paid in cash, and the balance in
twenty seven cd notes each for six hun
dred dollars (s600.00) and one for one
hundred and fifty-four dollars and sew
enty-one cents ($l547D, due monthly on
the first of each month, beginning Febru-
AIRY LIST, 1920 until all are paid without
interest
Said appearers further declared 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
u 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
Robert p. Upton, Notary Public, on March
"a. 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 Iy.-The capital stock Of
this CORPORATION Is hereby fixed at the sum
of Fifty Thousand Dollars 1850, 10000
of the par value of one hundred dollars
tS1OO.OO) 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 and
go into effect and be a going concern
when said additional or increased shares
OF its capital stock shall have been SUBJ
scribed for, to-wit: at the execution of
these presents.
Whereas, 1. said Notary, hereby receive
me said amendment to the Charter of said
Crescent Felt Mattress Co., by this Pub
lie Act, to serve such further uses and
purposes as 1t may.
Thus done and passed In my office at
the City of New Orleans on the day and
date first above written I'm 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 +. Curtis, W. b. Guion.
N. G. Cromwell, Chairman; III. n. Crom-
well, Secretary.
ALEXIS BRIAN,
Notary Public.
I hereby certify that the foregoing
amendment of the Charter of the Crescent
Felt Mattress Co., was this day recorded
In my office in NJ. o. b. 1888, Folio -.
New Orleans. Louisiana, January o.
1920.
(Signed) EMILE J. LEONARD,
Deputy Recorder Of Mortgages
A true copy Of the original act on file
ALEXIS BRIAN,
Notary Public
In my office.
New Orleans Louisiana, January %,
Jan. 29-Feb. 5-ATch q