The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-03
CHARTER-

parish of Orleans. state of Louisiana
in book 1868, folio %. and in the offico
of the Secretary of state OF the state
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.
that a meeting of the stockholders of
Harris-Loeb Plano Co. Inc. was held
city of New Orleans on the 18th day
or July, 1922, at 800 o'clock y. 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 Piano Co. Inc,
il 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. rs-
spectively the president and Secretary
OF Harris-LOeb Piano Co, Inc, further
declared that at said meeting of stock
holders II was resolved that they. on
behalf of said company, be authorized.
empowered and directed to take such
steps as may be or become necessary
to make effective the change in the
name OF the company.
Whereupon the said Harry Bruins
wick Loeb, President, and the said
Samuel r. 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
effective the action of the stockhold-
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
a Trnar lad - kAlI
wit:
ARTICLE i. The name and style of
this corporation shall be Harry Il
Loeb Piano Co, Inc. and under its
enjoy corporate existence and success
sion for the full term and period of
ninety-nine (S9l 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,
purchase and convey. as well as mort
gage and hypothecate property, real,
personal or mixed, corporeal and in
corporal; to own and hold stocks and
bonds OF other corporations: to name
and appoint such managers. agents.
directors and officers as it's business
or convenience may require, and to
make and establish, as well 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
to me, Notary. to be annexed to and
made 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
day of July. 1922. as hereinabove set
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
in fhA Ill al
day, month and year hereinabove first
written, in the presence of w. J.
Wright and Alphonse Bellanca, compe-
tent witnesses. who have hereunto
appearers and me, said Notary, after
due reading of the whole.
Original signed: Harry Brunswick
Loeb. President; Samuel r. Goldberg.
Secretary.
w. ]. WRIGHT.
ALPHoNSE BELLANCA.
STAMPS FARRAR,
Notary Public.
I, the undersigned Recorder of Mort
cages. in and for the parish of Orleans.
state of Louisiana, do hereby certify
that 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, 1922.
(Signed) j. NJ. SEEMAN
Asst. by. Rec of Mortgages
/, 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
ana on fe in Piano &C. ins
the original certificate of the Recorder
of Mortgages attached thereto.
New Orleans La La; Jg gly 20. 1922;
Notary Public.
July 26-Aug. 81