The herald. [volume] (New Orleans, La.) 1905-1953, 1922-10-26
CHARTER.
r~T TO CHARTER OF CREs-
sENp MATTRESS COMPANY.

Cen c,otes Of America, State OF
United parish OF Orleans, City OF New
tsuisiana; ! =, known, That on this TWEEN
orIesDs, be ~ the month OF July In tht
p.sItn oo oyr Lord one thousand; nine
year o. I'd twenty-five, ana OF tne IN
bsndreG Of the United States Vi -'.l',h
depenSuone hundred ana Try notary
sstore me- commissioned and quallhed
,ublic, ouL' mis- CITY and the Parlsh ol
n and l1i -ain residing, and in the pres,
0flesns. Nv . tritnesses hereinafter named
snce OF stoned. personally came ana APP
spd noNichoas {. Cromwell ana nov
peared' cromwell, both OF age anu -
ard the City OF New li,i,;,iaI,. tbs
seclared thaSS secretary of the Crescent
president ~ Company. and that they APP
felt haltIe mo notary, in their capacity
near beioIS, g. for the purpose OF pulilhe
Is e0ntic shape certain chahgtS, dI'el
10 autheII amendments TO the chartsr W
ihon az" Company. originally PasSS,G
the spnbsrt p. Upton, hota iS I'm ~. an ant
fore k9 n1 ia07 and as amended by an ~
March =, - Alexis Brian. notary pup,
passed ptIUv u. 1920. the original ana
tc on jan ,Ehercof were recorded IL
amendment c;ca Book ST7. folio COL, aho
pOrtgsge ofice Book l23S, tollo . ~
NOrgag acting under AUTHORIZATION o.
spectNte,;i of the stockholders Vi ~
q resoation. adopted az ,o5 i,et ,,.ha-eoF "
eory ne 2eth day OF SuiS horeto for further
ss,,jned copy Is "H'''
reference ,rrtber declared that al
The app ~ the stockholders aforesaid
The meeuns anital stock of the corpora
The entre md outstanding. being pres
ton, lssueu resented the following amend
ent and re- r. charter Of the same were
penHi onsly adopted, town.
sh'nr1CtE THE name and titie 3l .n'
"AKIIC shall be the Crescent furhl
eOrporaS Mattress Company, Inc; an'
iufe @shis corporate name thS sdiu W
unae .,on shall nave power anu IL 81
pOrsuo. and enjoy succession Tot the iul
10 exist aHiuu.tv-nine years from the dat'
tern VI 70 contract, sue ana DE sutu
Of tbs nc and use a corporate sea-
sbd 10 Ii and alter the same at pleas
snd 70 D,rchase. own, hold, lease re,ciN'
Sre, 70 po,becate and mortgage or pleus'
sell i,ts corporate name, properly, p','
unoel arsonal and mixed. lnciudlhS pa,
rs+ ppstent rights, stocks anu oVnus T.,
enls' ia issue bonds and notes. 10 eIeN
make ahu anu, Such directors, officers ahI
and App ,ba interest and convenience OF
igeDs ao-ation may require, 10 eslao
TIE eoiP rites and regulations lot th'
hsh " Of the affairs or the corPo
ns i'p and TO alter the same at pleasuIe
nuO na.nsrally TO perform all things mes
ino convenient to carry out the oo
;.rts Of the corporalioh'
Fs,pTIcLE III-The objects ana pur
e. tor which this corporation Is oIEa. =.
"a and the nature OF tIe Saoiarod n
iFs s,.,,ied on by il are hereby ueclareu y
"a manufacture mattresses OF al
e.nS descriptions of whatsoever ma
kinds anu Sa, Is proper, and all materia
IeilaI and needful for the manulac'
neceS said mattresses, and TO manufac'
.s sre telt excelsior and any ana all ptu
~, material. bedding, pillows, cushlo .i
"a snreads awnings, rugs mating .GL
Vt - tanestries sheeting. ticking. prlh
an s Srsss cloths Of all kinds and char'
so .S, beds bed springs, household goods
s.t,rro Kitchen ware, crockery, ana al
.h,ngs needful and necessary 10 ehlel
70 the furnishing of houses, dwellings,
MI. factories, and other places; TO dea
"a onerate at wholesale and retali al
s-,nrinaL agent on commission or other
- IN the manufacture Of the articles
',a.o,sId and all the materials used II
az same: and to this end to buy, sell
~, lease and otherwise operate gen
III factory In all of its branches afore,
"a ana 70 do and perform any and al
.1;.gs that NAV be necessary to carry
AMI the objects and purposes Thereon.
a,RTICLF Iv-The capital stock OF
A,s corporation is hereby fixed at tht
Im OF one hundred thousand (SlOO,OOO.oOl
Sallars. and represented by one thousand
1900 shares Of the par value OF one nun.
and (slO0O0) dollars each. The amount
q sid stock shall be issued full palC
.ns non-assessable. for cash or property
!, tar services rendered. Any increase
Al canital stock hereafter made may b'
,ssued for cash or the acquisition OF pro
pertv or other businesses similar 10 oi
th,t nav become necessary in the opera
ton Of Its business.
The stock shall be transferable only
On the books of the corporation.
ARTICLE V-The corporate power;
Of this corporation shall be vested in and
exercised BY a board of directors, to be
composed Of six stockholders VINO Shal
own in his or her name at least one snare
Of the capital stock of the corporation
This amendment being only insofar as
paragraph one Of said Article is con
eerned.
ARTICLE VIII-That all notices re-
CURED by this charter, or by any law oil
the State Of Louisiana, now or hereafter
provided whether as to meetings OF
stockholders or board of directors, may
b waived by the unanimous consent OF
The stockholders, or by the board OF dl-
10 be entered upon the minutes or tht
meeting to which the same applied.
That save and except as amended here.
N. the charter of said corporation shall
be and the same is continued in full force
and effect.
That said appearers have required me
rotary, TO cause these amendments to SAID
charter to be duly recorded, published and
fled a. required by law, to the end thai
The same may be operative and binding on
al persons who are now or may hereafter
become stockholders Of said corporation
or be otherwise interested therein or al
fected thereby.
Thus done and signed in my notar1al
once, In the City Of New Orleans, on the
Day, month and year hereinabove hrs'
written, in the presence of r. b. Crom.
veil and Benjamin W. Dart. competent
Witnesses, who have signed with the said
appearers, and me, notary, after reading
the whole.
Witnesses: R. B. Cromwell, Benjamin
". Dart
ORIGINAL sIGNED)
n. c. CROMWELL,
II. N. CROMWELL.
/ certify that the foregoing amendments
Tue charter Of the Crescent Felt Mat
rem Co., is a true and correct copy of the
srsinal act passed before me on the
Menty-sixth day Of July, 1922, and on
Ne In my notarial archieves.
ssaD Notary Public.
sept 18th, 1922.
I the undersigned Recorder OF Mort
ngeA In and for the parish of Orleans,
nate OF Louisiana, do hereby certify that
ne above and foregoing act Of incorpora-
uon o. the Crescent Felt Mattress Co.
r MS day duly recorded in my office
Book 1878. folio -.
sev Orleans, Sept. 18th, 1922.
tSlsnedl ROBT. SCOTT,
Deputy Recorder.
eAARrER OF LIBERTY ICE CO.. INC.
United States Of America, State Of Louis