The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-03
AMENDMENT TO CHARTER OF
CABINET & FURNITURE
COMPANY, INC.

United States of America, State of Lou
isiana, Parish of Orleans, City of New Or
leans. Be 1t known, That on this 18th
day of the Month Of January, in the year
one and of the Independence of the United
States of America the one hundred and
forty fifth, Before me, Eldon s. Lazarus,
a notary public, duly commissioned and
qualified In and for the Parish OF Orleans;
State of Louisiana, therein residing, and
in the presence of the witnesses herein
after named and undersigned, personally
came and appeared, Louis NJ. Adler and
Joseph c. Behre, President and Secretary
Treasurer, respectively, of Southern Cabi-
net & Furniture Company, Inc, corpora
ton created under the laws of the State
Of Louisiana. by act before Joseph Lauten-
schlaeger, Notary Public for the Parish OF
Orleans, on July 18TH 1907. recorded In
Mortgage Office Book SS1. Folio IA. and
amended by act before the undersigned
notary, on November 18th, 1919. recorded
in Mortgage Office Book 1881, Folio 746,
and again amended by act before Rudolph
j. Weinmann, notary public for the Par
| ish of Orleans, on February 14th, 1920, re-
| corded in Mortgage Office Book 1898, Folio
!, 495. And the said appearers acting in their
| said capacities. and In behalf of said cor
poration, by virtue Of authority conferred
| on them by the stockholders of said CON-
pany on the 10th day Of January, 1921. as
| will more fully appear by certified copy
of the resolutions adopted at the said
meeting Of stockholders which is annexed
hereto, declared that a general meeting OF
| the stockholders Of the said Southern Cab
met & Furniture Company, Inc, was duly
convened and held at the office Of said
corporation in the City of New Orleans OF
/ the 10th day of January, 1921, for the pur.
pose Of considering the making Of certain
changes and amendments to the charter
| Of said company; that at said meeting the
said stockholders unanimously voted t.
| amend the charter thereof, and to author
lie the said appearers to come before me
the undersigned notary public, to preserv'
| and embody in due legal form. the said &C
tion Of the stockholders. The said appear
ers accordingly further declared that the,
| have appeared before me, notary public
| under the authorization aforesaid, for tn,
purpose of embodying in proper and au
In altering and amending Articles III ant
Nv Of the charter of the said Company, 8,
that said articles shall hereafter read ant
be as follows:
ARTICLE III.-The capital stock o
this corporation is hereby fixed at the sun
Of seventy five thousand (sI5.00O0O) dol
lars, divided into seven hundred and fit,
ls5Ol shares Of the par value of one hun
dred tSl0O.OOl dollars a share. All of tn
| said stock shall be common stock. Sal,
| stock shall be paid for In cash or 1t
equivalent as provided by law, and in sucl
manner and at such time and in such In
stailments as may be prescribed by tn
"ARTfCLE Iv.-The corporate power
OF this company, and the management o
its affairs shall be exercised by and veste
In Board Of Directors, composed of no
less than five, nor more than nine stock
holders, a majority of whom shall consti
tute quorum for the transaction Of a
business. The Directors shall be electe
annually by ballot by the stockholders O
the first Monday in July; the meetings I
be held under such rules as may be pr
| yided by the Board, each stakeholder be
J Ing entitled to one vote for each share q
stock owned by him. Amy vacancy occur