The herald., 1921-03-24
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 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
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, 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 IA. and
| amended by act before the undersigned
notary, on November 18th, 1919 recorded
in Mortgage Office Book 1881, Folio TAG,
| 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
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 & 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 Il
| amend the charter thereof, and to author.
iZe the said appearers to come before me
| the undersigned notary public, to presery,
| and embOdy in due legal form, the said &C
ton of the stockholders. The said appear
ers accordingly further declared that the,
| have appeared before me, notary public
under the authorization aforesaid, for the
purpose Of embodying in proper and au
thentic form the action of the stakeholder
in altering and amending Articles III and
~ Of the charter of the said Company s,
that said articles shall hereafter read ant
ARTICLE III.-The capital stock o
this corporation is hereby fixed at the sun
of seventy five thousand (sI5.0O0OO) dol
| lars. divided into seven hundred and fit,
| Ci5O) shares Of the par value Of one hun
dred (s10O.OO) dollars a share. All Of tn
said stock shall be common stock. Sal,
stock shall be paid for in cash or it
equivalent as provided by law. and in sucl
manner and at such time and in such in
stallments as may be prescribed by tn
Board of Directors
ARTICLE 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 al
business. The Directors shall be electev
annually by ballot by the stockholders o.
the first Monday in July: the meetings {
be held under such rules as may be Pre-
vided by the Board, each stakeholder be
|, ing entitled TO one vote for each share o
stock owned by him. ANY vacancy occur