The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
AMENDMENT TO CHARTER OF
SOUTHERN CABINET & FURNITURE
COMPANY, INC.

United States of America. State of Lou
isana. Parish of Orleans. City of New Or
leans Be il 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 5. Lazarus.
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
tion 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 ISL, Folio 144. and
amended by act before the undersigned
notary, on November 2Sth, 1912 recorded
in Mortgage Office Book 1921, Folio 746,
and again amended by act before Rudolph
J. Weinmann, notary public for the Par
ish of Orleans. on February 18th. 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 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 q general meeting OF
| the stockholders of the said Southern Cab
met x 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
| of said company; that at said meeting the
said stockholders unanimously voted Ia
| amend the charter thereof, and to author
| 1ze the said appearers to come before me
the undersigned notary public, to preserve
and embody in due legal form, the said nc.
| ton of the stockholders. The said appear
ers accordingly further declared that they
have appeared before me, notary public
under the authorization aforesaid, for the
purpose OF embodying in proper and au
| in altering and amending Articles III and
~ of the charter Of the said Company, sc
that said articles shall hereafter read and
| be as follows:
"ARTICLE III-The capital stock OF
this corporation is hereby fixed at the sun
of seyenty-ive thousand (S15.00O.0O) dol
| lars, divided into seven hundred and fifty
| lI5Ol shares of the par value of one hun
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.
stailments as may be prescribed by the
ARTICLE Iy.-The corporate power.
| of this comEsny. and the management o.
its affairs shall be exercised by and vested
in Board of Directors, composed of mo-
/ less than five, nor more than nine stock
| holders, majority of whom shall consti
tute a quorum for the transaction of al
business. The Directors shall be elected
annually by ballot by the stockholders OF
| the first Monday in July; the meetings Il
| be held under such rules as may be pro
vided by the Board each stakeholder be
| ing entitled to one vote for each share o.
| stock owned by him. ANY vacancy occur