The herald., 1920-03-11
NMFNDMENT OF CHARTER or THE
SOUTHERN CABINET 4 FTRNI-
TTRE COMPANY, INC

United States of America, State Of
Louisiana Parish Of Orleans.
BE il known that on this the lith day
of the month of February, in the year
of our Lord one thousand nine hundred
and twenty. and of the Independents" Of
the United States Of America the on"
hundred mad fOrty-fOurth:
Before me- Rudolph j. Woinmann. no
tarv public duly commissioned. sworn and
qualified in and for IA" Parish of Orleans.
State Of Louisiana. and in the presence Of
the witnesses hereinafter named and I'M
drr>ign"d personally came and appeared.
Louis VI. Adler and Joseph c. Behre pres.
idcnt and Secretary respectively of the
Southern Cabinet & Furniture Company.
Inc. a corporation organized and doing
business under the laws of tn" State OF
Louisiana. dOmicled in the City of New
Orleans. La. incorporated by nOtaral act
before Joseph LautenSChlaeCer. Notary
Public of this City. on July IL, 1907. ann
recorded in the Parish of Orleans. VI. -.
T. 3G1. folio 144: which said act of incOr-
poratiOn was amended by act before EldOn
s. Lazarus. a Notary Public of this City,
dated November 30. 1919. and recorded in
the Parish of Orleans in VI. q. b. 1921.
folio 40,
And the said appearerS declared that
acting in their said capacities, and further
by virtue Of ana pursuant to resolution
unanimously adopted at meeting OF the
stockholders of the aforesaid company
held at the dOmiCilp of the company IN
the City of New Orleans. La, on the
sixth day of February. 1920. pursuant to
a waiver of notice signed by all the stock
holders and by virture of a resolution of
the Board of Directors Of the company
calling the said stockholders meeting. a
copy of the minutes of which meeting 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 < Furnitur" Com
pany. Inc. so that the said Articis
" shall hereafter he 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 ca stockholders. three 60 of
whom shall constitute quorum for the
| transaction of all business The Directors
| shall be elected annually by ballot by the
| stockholders on the first Monday in July
| the meetings to be held under such rules
rs may be provided by 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 uneXpireG term.
| The Board Of Directors now conducting
the affairs of the company shall cOntinur
in office until the first Monday in July
| 1920 or until such time as their sue.
ccSSOrs 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 mt my office in
the City of New Orleans. La, on the day
and in the month and year first herein
before written in the presence of Loretts
Craig and Aurora u. Edgar. competent
witnesses, who together with appearerS
and me- Notary. have signed these pres
ents. after due reading of the whole.
(Signed) J. Loretta Craig, Aurora D.
Edgar.
| Louis VI. Adler, Jos. G. Behre
| 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 aud foregoing Amendment of
| Incorporation of the Southern Cabinet &
| Furniture Company. Inc, was this day
| duly recorded in my office in Book 123S
| Folio 400. New Orleans. February 16 1920
| lSiCned) Emile ]. Leonard
| \ true copy of the original on file in nv
office. Rudolph !. Weinmonp NOT phi
Feb. 26-Apr. l.