The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-18
AMENDMENT OF CHARTER OF THE
SOUTHERN CABINET & FTRNI-
TURE COMPANY, INC

United States of America, State of
Louisiana, Parish of Orleans.
lie il known that on this tho nth day
of the month of February. in the year
Of our Lord one thousand nine hundred
and twenty, and of the Independence of
the United States of America the on"
hundred mad forty fourth:
Before me. Rudolph ]. Wrinmann, a no
tary public duly commissioned. sworn and
qualified in and for the Parish of Orleans.
State of Louisiana. and in the presence of
the witnesses hereinafter named and un-
dprSignpd personally came and appeared.
Louis NJ Adler and Joseph c. Behrp. pres.
idcnt and Secretary respectively of the
Southern Cabinet & Furniture Company.
Inc. n corporation organized and doing
business under the laws of the State OF
Louisiana. dOmicilcd in the City of New
Orleans. La. incorporated by nOtarial act
before Joseph LautenSchlacger. Notary
Public of this City. on July II, 1907. ann
recorded in the Parish of Orleans. VI. q.
Il. SOL folio 144: which said act of incOr
pOratiOn was amended by act before EldOn
$. Lazarus. Notary Public of this City,
dated November ~. 1919 and recorded in
the Parish of Orleans in NJ q. b. 1871,
folio 1i6,
And the said appearprS declared that
acting in their said capacities. and further
by virtue of and pursuant to resolution
unanimously adopted at meeting OF the
stockholders of H." aforesaid company
held nj the dOmicle of the company IN
the City of New Orleans. La. on the
sixth day of February. 1920. pursuant TO
a waiver of notice signed 10y all the stock
holders and by virture of Il resolution of
the Board of Directors of the company
calling the said stockholders meeting. a
copy of the minutes of which mectin" is
hereto attached and by reference made
part hereof;
They do hereby and by these presents
in accordance with the authority granted
them. amend Article " of the charter Of
the Southern Cabinet & Furniture Com
| pany. Inc. so that the said Artici-
" shall hereafter be and read as fol
lows:
ARTICLE "
| The corporate powers of this Company
and the management of its affairs shall be
vested in a Board of Directors composed
of five 90 stockholders. three 60 Of
whom shall constitute Il quorum for the
transaction of all business The Directors
shall he elected annually by ballot by the
| stockholders on the first Monday in July
the meetings to he held under such rules
rs may be provided nv the Board. each
stakeholder being entitled to one vote for
each share of stock owned by him. ANY
vacancy occurring on the Board shall he
filled by the remaining Directors for
the uneXpired term.
The Board of Directors now conducting
the affairs Of the company shall continue
in office until the first Monday in July
1920. or until such time as their sue
cessOrS are elected and qualified.
The whole of the foregoing Article "
being in accordance with resolution con.
tanned in the minutes Of the stockholders
meeting. copy of which is above re,
ferred to as, and being hereto attached.
Thus Done ,and Passed at my office il
the city of New Orleans. La. on the day
and in the month and year first herein.
before written in the presence of Lorett;
Craig and Aurora u. Edgar, competent
witnesses, who together with appearerS
and me, Notary, have signed these pres
onts, after due reading of the whole.
(Signed) J. Loretta Craig. Aurora ID
Edgar.
Louis NJ Adler. Jos G.. Behrc
Rudolph J. Weinmann. Not Pub
L. the undersigned Recorder Of Mort
cages, in and for the Parish of Orleans
state of Louisiana, do hereby certify that
the above and foregoing Amendment OF
Incorporation of the Southern Cabinet &
Furniture Company, Inc, was this day
duly recorded in my office. in Book 1928
Folio 400. New Orleans. February l6. 1920
lSigned) Emile J. Leonard
A true copy of the original on file in my
office Rudolph J. Weinm,nn Not PM
Feb. 26-Apr. l.