The herald., 1920-01-29
CHARTER.

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, a Notary Public. duly com
misSiOned and qualified, in and for TINS
City and the Parish of Orleans, therein
residing, and in the presence Of the wit
nesses hereinafter named and undersigned.
Personally came and appeared. McSsrS. y.
G.. 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-
spectively of a meeting of the StOckhold-
crS of the Crescent Felt Mattress co, Il
Louisiana Corporation dOmicilcd 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 appearrrS 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 18th, 1920 resolution was
adopted recommending tn" increase Of the
capital stock of said corporation from
| Twenty-Five Thousand Dollars (S2JOOOOO
/ to Fifty Thousand Dollars ($JOOOOOD and
| in which it was agreed and understood
| that y. &. Cromwell did Obligatc himself
| TO subscribe and pay for the Twenty
| five Thousand Dollars ($2j 10000 of ad-
| ditiOnal capital stock in said Corpora
| ton ut par, Eight Thousand Six Hun
! drcd and Forty five Dollars and twenty
nine cents (SN,6i5.2.O of said amount to
he paid in cash, and the balance in
| twenty seven CD notes each for six hun
| dred dollars (S6OOOD and one for one
| hundred and fifty-fOur dollars and sew
enty-One cents CS1j47D due monthly on
the first of each month. beginning Zebra
airy LIST, 1920, until all are paid without
| interest.
Said appcarers further declared that
ut the meeting of the stockholders held
on January 10th, 1920. 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
%. 1907, recorded in VI. o. Il. So, Folio
COL was at said meeting directed to be
amended to read as follows to-wit:
ARTICLE Iv.-The capital stock OF
this corporation is hereby fixed ut the sum
of Fifty Thousand Dollars (SJO,WO.OOI
to he represented by five hundred shares
of the par value of one hundred dollars
(Sl0O.O0D 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 Dl-
! rectors of this Corporation. and this
amended Charter shall be operative ana
90 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. /. said Notary, hereby receive
F, the said amendment TO the Charter OF said
: Crescent Felt Mattress Co. by this Pub
lie Act to serve such further uses and
e purposes as IL may.
Thus done and passed in my office at
e the City of New Orleans on the day and
= date first above written In the presence
y of James +. Curtis and w. II. Guion,
competent witnesses who hereunto sign
n their names with said appearers and me,
: Notary, after due reading of the whole.
I James +. Curtis. w. Il. Guion.
J. n. &. Cromwell. Chairman; ii. n. Crom-
!, | well, Secretary. - 1900
h ALEXIS BRIAN,
r Notary Public
, | / 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. 1898, Folio -
New Orleans, Louisiana, January %
1920.
+ (Signed) EMILE J. LEONARD,
;, Deputy Recorder of Mortgages
Il true copy of the original act on file
! ALEXIS BRIAN,
10 Notary Public
in my office.
New Orleans Louisiana, January %
1920
Jan. 29-Feb. 5-Mch. 4.