The herald., 1920-02-12
AMENDMENT TO CHARTER OF THE
CRESCENT FELT MATTRESS CO.

|
CRESCENT FELT MATTRESS CO.
United States Of America. State Of Louis
lana, Parish of Orleans, City of New Or
leans. Be 1t 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 and appeared, Messrs. n.
c. Cromwell and II. n. Cromwell, resi-
dents Of the City of New Orleans. of full
age herein appearing and acting i'm their
capacity as Chairman and Secretary. re-
spectively Of meeting of the Stockhold-
ers OF the Crescent Felt Mattress Co.. q
Louisiana Corporation domiciied in the
City Of New Orleans. held on January
18th, 1920, a duly certified copy of the
minutes Of which Is hereto annexed and
made part hereof.
And the said appearers thereupen de-
ciared TO me, Notary. that, pursuant to
meeting of the Board of Directors Of
the said Crescent Felt Mattress Co., held
on January Sth. 1920 a resolution was
capital stock Of said corporation from
Twenty five Thousand Dollars ($25, 900 OO)
to Fifty Thousand Dollars $5O.OO0. OO) and
IN which 1t was agreed and understood
to subscribe and pay for the Twenty
five Thousand Dollars (S25, 0OOOO) Of adj.
ditional capital stock in said Corpora.
ton at par. Eight Thousand Six Hun
nine cents (ss.s45.2s) Of said amount 70
be paid in cash. and the balance in
twenty seven CD notes each for six hun
dred dollars (s6O0.00) and one for one
hundred and fifty-f dollars and sew
enty one cents ($154.7D. due monthly on
the first Of each month. beginning Febru-
interest.
Said appearers further declared that
at the meeting Of the stockholders held
on January 18th, 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 Nv Of the Charter Of the said
corporation as originally passed before
Robert p. Upton. Notary Public. on March
q. 1907. recorded In NJ. o. b. S77, Folio
o01 was at said meeting directed to be
amended so as to read as follows to-wit I:
ARTICLE Iy.-The capital stock of
this corporation is hereby fixed at the sum
Of Fifty Thousand Dollars ($5OO00.0O,
Of the par value of one hundred dollars
| ($100.00) each. The amount Of each
share of the increased stock shall be paid
for in cash or its equivalent in promis-
1 oVhs hotcs acSNptuVic 10 tue DOdTO 0I III
reetors 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 bees SUBJ
scrfbed for, to-wit: at the execution Of
these presents.N
whereas, I. 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 rs It may.
Thus done and passed In my office al
the City Of New Orleans on the day and
date first above written in the presence
Of James j, Curtis and w. b. Guion
competent witnesses who hereunfo sign
their names with said appearers and me
Notary, after due reading OF the whole.
James +. Curtis. w. b. Guion.
n. c. Cromwell. Chairman: H. n. Crom-
| hereby certify that the foregoins
amendment Of the Charter Of the Crescent
Felt Mattress Co., was this day recorded
In my office in N. o. r. 1898. Folio -
| New Orleans, Louisiana, January y
tsigned) EMILE J. LEONARD.
/ Deputy Recorder Of Mortgages
A true copy Of the original act On fils
ALEXIS BRIAN,
Notary Public
New Orleans Louisiana. January q
Jan. as-reb. s-neh. =