The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-25
AMENDMENT OF CHARTER OF THE
SOUTHERN CABINET & FtRNi-
TIRE COMPANY, INC.

United States OF America State Vi
Louisiana Parish of Orleans. @
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 Oh"
hundred mad forty-fourth:
BEFORE me- Rudolph J. Weinmann, no
tary public duly commissioned, sworn ana
qualified in and for the Parish OF orleahS
State of Louisiana. and in the presence OF
the witnesses hereinafter named anu Hh
dersigned personally came and appeared
Louis NJ. Adler and Joseph c: Behre pres,
idpnt and Secretary respectively OF the
Southern Cabinet & Furniture company
Inc. n corporation organized and doing
| I'm sinpss under the laws of the state OF
| louisiana domiciled in the city or New
| Orleans. La. incorporated by nOtarlal act
| before Joseph Lautenschlaeger. Notary
| Public Of this City, on July 10, l9Oi, an1
| recorded in the Parish of Orleans: NJ. "
| II. 36I. folio 144: which said act OF incor-
| poration was amended by act before EIdoI
( Lazarus. a Notary Public of this city
| dated November 80, 1919. and recorded II
the Parish of Orleans in NJ u D. i-oi
| folio I46,
And the said appearers declared INA,
| acting In their said capacities, and furthel
| by virtue of and pursuant to resolutiof
unanimously adopted at Il meeting Oh VIZ
stockholders of the aforesaid compan.
held at the domicile of the company II
the CITY of New Orleans, La. on TN
sixth day of February. 1920, pursuant !,
n waiver Of notice. signed by all the stock
holders, and by virture of resolution
the Board of Directors OF the cCliIPh"
COW OF the minutes of which meeting l
hereto attached and by reference mao
part hereof;
They do hereby and by these presents
in accordance with the authority granite
them. amend Article " Of the charter Q
the Southern Cabinet & Furniture Con-
!. many. Inc so that the said Attic
" shall hereafter be and read as 10
lows:
The corporate powers OF TINS Comp MP, !,
and the mana cement of its affairs shall
| vested in Board of Directors compose
of five (5 stockholders, three (3) -,
whom shall constitute quorum Tor u
transaction of all business. The Dlrecto
| shall be elected annually by ballot by u
| stockholders on the first Monday in Jul
the meetings to be held under such rul
as may be provided by the Board. ea'
| stakeholder being entitled to one vote I
each share Of stock owned by nm It.r A
filled by the remaining directors
the unexpired term.
iii The Board of Directors now conducti
| the affairs of the company shall contin
in ofRce until the first Monday In Ju
L 1920 or until such time as their 81
/ cessors are elected and qualified.
The whole of the foregoing Article
| | being in accordance with resolution CO
| | tanned in the minutes of the stockholde
| meeting. copy of which is above
i | ferred to as, and being, hereto attached
Thus Done and Passed at my office
| the City of New Orleans, La, on the d
| and in the month and year first here
before written In the presence OF Lore
IlCraig and Aurora u. Edgar, compete
III witnesses who together with appeare
and me. Notary, have signed these pr
| ents. after due reading of the wholA
Ill (Signed) J. Loretta Craig, Aurora
IIIEdgar.
Ill Louis NJ. Adler, Jos. G. Behre.
iii Rudolph ]. Weinmann, Not. Pull
Ill I, the undersigned Recorder of Nc
cages, in and for the Parish of Orlea
| | State OF Louisiana, do hereby certify {
the above and foregoing Amendment
III Incorporation of the Southern Cabinet
Furniture Company, Inc, was this I
duly recorded in my office, in Book l.
Ill Folio 495. New Orleans. February 10, Il
Ill (Signed) Emile ]. Leonard
Ill A true copy of the original on file in
/ office. Rudolph ]. Weinmann, Not.
iii Feb. 6-Apr, l.