The herald., 1921-03-10
AMENDMENT TO CHARTER OF
SOUTHERN CABINET & FURNITURE
COMPANY, INC.

United States of America. State of Lou
isiana, Parish of Orleans, City of New Or
leans Be it known. That on this 18th
day of the Month of January, in the year
one thousand nine hundred and twenty
one, and of the Independence of the United
States of America the one hundred and
forty fifth, Before me, EldOn $. 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 x Furniture Company, Inc. a 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 Ssh Folio IA. and
amended by act before the undersigned
notary, on November 2Sth, 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
i9o 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 COM
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 d Furniture Company, Inc was duly
convened and held at the Office of said
corporation in the City of New Orleans on
the 10th day of January, 1921. for the pur-
pose of considering the making of certain
changes and amendments to the charter
or said company; that at said meeting the
said stockholders unanimously voted to
amend the charter thereof, and to author
ize the said appearers to come before me,
the Undersigned notary public, to preserve
and embody in due legal form, the said ac-
ton of the stockholders. The said appear
ers accordingly further declared that they
haye appeared before me, notary public.
under the authorization aforesaid, for the
purpose of embodying in proper and au-
thentic form the action of the stockholders
IN altering and amending Articles III and
Nv of the charter of the said Company, so
that said articles shall hereafter read and
be as follows:
ARTICLE III.-The capital stock of
this corporation is hereby fixed at the sum
or seyenty-hve thousand (S15.000.0O) dol
lars, divided into seven hundred and fifty
lIoOl shares of the par value of one hun
dred (slO0.Oo( dollars a share. All of the
said stock shall be common stock Said
stock shall be paid for in cash or its
equivalent as provided by law, and in such
manner and at such time and in such in
Board of Directors
ARTICLE Iv.-The corporate powers
OF TINS company. and the management of
IT'S anairs shall be exercised by and vested
IN Board of Directors, composed of not
less than five. nor more than nine stock
holders, majority of whom shall consti-
tute quorum for the transaction of all
business. The Directors shall be elected
annually by ballot by the stockholders on
the hrst Monday In July; the meetings to
be held under such rules as may be pro-
vided by the Board. each stakeholder be-
ing entitled to one vote for each share Of
stock owned by him. Any vacancy occur