The herald. [volume] (New Orleans, La.) 1905-1953, 1922-09-28
CHARTER.
>T TO CHARTER OF Cries
SbSpsL,, MATTRESS COMPANY.

;GsDsESIr ~ MATTRESS COMPANY.
BSf states of America; state of So %i
rsIted SSS,ish OF orleans Ci.y ol NV
,.sssna; =, known. That on inns IN VII" tha
6rkans. 5sx of the month , % nine
g.aIte 'O o1r Lord one a ma of the In
r.lred and ~ United States OF Ameri-
r.spdence OF nndred and forty -seFeiith /,
@tbe one p. Dart. Jr.. notary
eot.rs ne, commissioned ana pualiieu::
M. duly cU CITY and the Parish OF
ind for tni residing, and in the pres
H..,us. heren,,nesses hereinafter haiheu
" ~ Of the personally came ana APP
"a undersls,ss c. Cromwell ana nov
..sred Newell both of age ana rtSi,
ID n ., ,bs city Of New orie ,f,I,. ,ho
seuts o. hat they are rrSP Pr Crsscent
lelareo and Secretary ., ,na, tbav an
Pr,sisd.eas,,, Company, anu ,bnir ra6acity
IN NsllI mo notary, IN theiI p.,;,'!,
~, before w. Cor the purpose OF putting
- cOsmltsh ane certain changes aIlers
!. autbeluc andments to the CHARTER Oh
.,0u and oany. originally pasSti oe
- said con, I'nton. q notary pubic on
-, Robert and as amended by an ac'
y,rch q, wv Alexis Brian, notary pup,
s,s,ed beioIe 81 1920. the original ana
H. % Thereof were rrcoIuu
,psntInen.o sIce Book SII. folo o1 oao anu
psrgage 0sice Book lbs iollo p, p 90
ysrgages acting under auihoLl@" ~ lid
pensi,;on Of the st"'hhoi 'I,a.t;n,, held
resol,,on. adopted at ,oa l,'e ,rha-aof n
o'p r. 18th day OF Su,' hereto for further
. ., ~ copy is anheAeu
,,s.rence' turtber declared that at
The APPEAR ,be stockholders aforesaid
a, neetins onitaI stock of the corpora
ne entire md outstanding, being pres
don issoeu scented the following amend
a, and rep charter Of the same were
hshhuensly adopted, to-"H'
Issnlm,r THE name and title OF the
SARll,Ls baIl be the Crescent turhi
apofsuo" Mattress Company, Inc. anu
ure ana nn,norate name the sald cor
udef this Iii nave power and authority
psaiion shS" ariov succession for the tuli
70 sIist snooty-nine years from the care
nm OF nin 20 contract, sue ana ne sueu'
4 tbs ~ sts and use corporate seat
I'D LAX and alter the same NJ plt .
cd 70 Sun,chase, own, hold, lease, re,' ,
ar wppothecate and mortgage or pisusse
~ IL ts corporate name proPe,S, - 80
sss'' PERSONAL and mixed, lhciuI Ina f 70
ests issne bonds and notes, to elect
nike anu such directors, Officers anu
nd .ha interest and convenience Oh
ifsnls an.,stion may require, 10 estao'
eOiP - ruIes and regulations TOT the
ID W ~ the affairs of the corpo-
ninsgeI "a alter the same at pleasure
rtoh a n 10 perform all things neces-
90 eonyeuient to carry out the %
" AZ the corporation.
~,pTJcLE III-The objects ana Pul-
1hi, wbich this corporation is organ
pess ios the nature Of the business 10
~, - an by IL are hereby declared 70 =,
-, "a manufacture mattresses Vi an
md descriptions of whatsoever ma
Vs. vs., that Is proper, and all hlAteEIa i
.ss.ry and needful for the Ihanutao
"a a said mattresses ana 10 Ha i h"S
nn a. ~, sycelsior and any and all ped
nr i ms,srial, bedding pillows, cushions
ass .n,ssds. awnings, rugs, mating cur.
tsnestries. sheeting. ticking. PRINT
an s, 5rsss cloths of all kinds ana char-
wv hads he'd springs, household gOOus;
s..,,u,s kitchen ware, crocker!, anu All
.s,sss needful and necessary 10 enter
uHs, furnishing of houses, dwellings.
~ factories. and other places; TO deal
~ onsrate at wholesale and retail as
.-,rnsL agent on commission or other-
- IN the manufacture Of the articles
.s.r,said and all the materials useu ii
~ same; and TO this END 10 ouy' SCI
~, ls,se and otherwise operate gen.
~ factory In all Of its branches atore-
"A and 10 do and perform any ana All
s,,rs that may be necessary 10 carr!
a. tAs objects and purposes thereof.
s,pTIcLE Iy-The capital stock OF
Al. cornoratiOn Is hereby fixed at the
nm AZ one hundred thousand (SlOO.OOo.OOl
aaI,rs and represented by one thousand
d0al shares of the par value of one nun
Srsd fSlOOOM dollars each. The amount
= aid stock shall be issued full pald
IA nou-assessabe, for cash or property
!, toT services rendered Any increase
a eapital stock hereafter made may ne
iwued for cash or the acquisition OF pro-
priy or other businesses similar 10 OF
ihst nav become necessary in the opera
ton Of its business.
The stock shall be transferable only
N the books Of the corporation.
ARTICLE v-The corporate powers
n this corporation shall be vested in and
4ercised By board of directors, TO De
supposed Of six stockholders who shali
sxn In his or her name at least one share
4 the capital stock of the corporation
his amendment being only Insofar as
psnraph one Of said Article Is con-
rfned.
ARTICLE yIII-That all notices re.
CURED by this charter, or by any law OF
he State Of Louisiana, now or hereafter
pruvided whether as to meetings oil
aekholders or board Of directors, may
h waived BY the unanimous consent or
Do stockholders, or by the board of d.
iectors, as the case may be, such waiver
10 be entered upon the minutes OF the
melting to which the same applied.
That save and except as amended here
n, the charter Of said corporation snail
k and the same is continued in full force
md effect.
That said appearers have required me,
Iaary, 10 cause these amendments to sald
trfr to be duly recorded, published and
lid Is required by law, to the end tnat
he ume may be operative and binding on
al persons who are now or may hereafter
become stockholders Of said corporation,
% be otherwise interested therein or at
fsied thereby.
nus. done and signed in my notarial
effe In the City of New Orleans, on the
tay, month and year hereinabove first
srtten, In the presence Of X. Il. Crom-
stn and Benjamin W. Dart, competent
Witnesses, who have signed with the SAID
qpafers, and me, notary, after reading
u the whole
Witnesses: r. b. Cromwell, Benjamin
v. Dart.
ORIGINAL sIGNED)
n. c. CROMWELL,
u. N. CROMWELL.
certify that the foregoing amendments
ne charter Of the Crescent Felt Mat
ms Co. Is true and correct copy Of the
snpnal act passed before me on the
wenu-sixth day Of July. 1922, and on
ak IN ny notarial archieves.
Sab Notary public.
sept 18th, 1922.
NE Undersigned Recorder Of Mort
rseS In and for the parish of Orleans,
snk Of Louisiana. do hereby certify that
~ above and foregoing act of incorpora-
W. OF the Crescent Felt Mattress Co,
MS day duly recorded in my office
Book l279. folio -.
new Orleans, Sept. 18th, 1922.
Signed) RoBT. SCOTT,
Deputy Recorder
AkfER OF LIBERTY ICE CO, INC,