The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-10
CHARTER.

parish of Orleans, state of Louisiana,
in book 1858, folio rs, and In the office
Of louisiana. at Baton Rouge Louis
| lana, in book Record of Charters" No.
104. folio :. on the 18th day of May,
1922. who declared unto me, Notary,
Harris-Loeb Piano Co. Inc. was held
| at the office of the company in the
city OF New Orleans on the 18th day
or July. 1922. at 300 o'clock p. M:
that notice of said meeting Of stock
holders was waived by all of the stock
holders of the company present in
person.
And the said appearers further de-
clared that at said meeting of stock
holders of HarriS-Loeb Plano Co, Inc,
1t was resolved by unanimous vote OF
all of the stockholders of said COM
pany present at said meeting, being
all OF the stockholders of the said
company, that the name of this said
company be changed to Harry b. Loeb
Piano Co, Inc.
And the said Harry Brunswick Loeb
and the said Samuel r. Goldberg. re-
spectively the President and Secretary
or Harris-Loeb Piano Co, Inc, further
declared that at said meeting of stock
holders 1t was resolved that they. on
behalf of said company, be authorized
empowered and directed to take such
steps as may be or become necessary
70 make effective the change in the
name of the company.
Whereupon the said Harry Bruins
wick Loeb, President, and the said
Samuel K. Goldberg. Secretary. respec-
lively. of Harris-Loeb Piano Co, Inc
declared that they do now appear for
and in behalf of said Harris-Loeb Piano
Co, Inc. for the purpose of making
directive the action of the stockhold-
ers OF said company by embodying the
said amendment in notarial form, and
they now declare unto me, Notary
that Article ! of the charter Of Harris
Loeb Piano Co, Inc. shall be and is
amended so as to read as follows, to-
wit:
ARTICLE 1. The name and style of
THIS corporation shall be Harry b
Loeb Piano Co, Inc, and under it's
said corporate name it shall have and
ENJOY corporate existence and success
sion for the full term and period of
nInety-nlne l9Sg years from and after
the date hereof; to contract, sue and
be sued; to make and use a corporate
seal and the same to alter and break
at pleasure; to hold, receive. lease,
gage and hypothecate property, real.
personal or mixed, corporeal and in
corporeal; to own and hold stocks and
bonds or other corporations; to name
directors and officers as it's business
or convenience may require, and to
make and establish. as we'll as alter
and amend, from time to time. such
bylaws, rules and regulations for the
proper government of the affairs OF
said corporation as may be necessary
and proper.
And the said appearers did produce
made a part of this act, a duly Ger.
titled copy of the minutes of meeting
OF said stockholders OF said Harris
Loeb Piano Co. Inc, held on the 18th
out; and L, said Notary. have annexed
said copy of the minutes hereto and
made same a part hereof.
Thus done and passed at my office
Natu ri
day, month and year hereina6ove first
Wright and Alphonse Beiianca, compe-
tent witnesses, who have hereunto
appearers and me. said Notary. after
due reading of the whole.
Original signed: Harry Brunswick
Loeb President; Samuel 4. Goldberg.
Secretary.
Witnesses:
w. J. WRIGHT.
ALPHONSE BELLANCA.
STAMPS FARRAR,
Notary Public.
1. the undersigned Recorder of Mort
cages, in and for the parish of Orleans.
state or Louisiana, do hereby certify
tnat the above and foregoing act of
amendment of the Harris-Loeb Piano
Co, Inc, was this day duly recorded
in my office in book 1868, folio -.
New Orleans. La, 1929.
(Signed) j. NJ. SEEMAN,
Asst. by. Rec. of Mortgages.
l. the Undersigned Notary Public. do
hereby certify that the above and fore
going Is a true and correct copy of
the amendment to the charter Of the
harrls-koeb Piano Co, Inc, recorded
and on file in my office, together with
the original certificate of the Recorder
or Mortgages attached thereto
New Orleans. La. July 20, 1922
STAMPS FARRAR,
Notary Public.