The herald., 1922-10-12
CHARTER.
TO CHARTER OF ores
.ISDsLs MATTRESS COMPANY.

eres.,h day Of W. "a one thousand. nine
a our onty-two, and OF the IN
fe,,pd and ~ United States OF AmeTi,
tspssence OF lndred and forty -seNehth
stbs one ,y p. Dart, Jr;, h t,s
o. NE, nsnnnmissioned ana qualtieu y.
~. Only MS city and the fa a %
Z I'D fer.,sin residing, ana IN ~ ,"e ramed
o.taps nei illnesses hereih"IteI IA ' en-
~ o. ssisped, personally Ia" and How
"a pnoeT,ssolas c. Crom"en IL and resi-
Ard c,omwell, both OF 6r,eans who
q the City OF new rssDectiyely the
sSr,d thar Secretary of the trescen'
ddest ano csmpany. and that they ap-
y Mattress notary, in their cdPhIny
y, before ~ Tor the purpose OF put.ins
- COMMUTE No certain changes aIteI
suthentie sndments 20 the charter Vi
- and anny originally passed pe
7. nd eom COM Triton, a notary pubic on
y, Robert a5 and as amended by an
ssrth 2, isv'' Alexis Brian, notary pud
s,sd e a0,. q. 1920, the orlgl 1ad ann IN
a % Jsss whereof were rsco, sn, and
,rpdneD ooice Book 81 ao iS SnIJo 9os re-
YNfse 0fice Book Us ,,,h bOii of
rsffas acting under hnIdors Of said
e,eu,,i5ticn Of the s,1' q meeting held
..,per1bon' az Of July. 1877, whereot
ey,s. 18th day o VI hereto for further
s<ised copy is "A
,Issnee further declared that at
ne ippearel ,be stockholders aforesaid
N. meeting W stock of the corpora
4, entire cs IVA outstanding, being pres
n, issueo sen,ed the following aHehu
n and rep charter Of the same "ei'
sssn adopted, town.
ssirines, The name and title OF the
ARTICLE hoIl be the Crescent furniI
,spsfsnon ,,a..,ass Company, Inc: anu
~ and h.norate name the SAID cor
nd ihis ~ nave power and authority nv,
,sstisn sna" anioy succession for the iuli
4 szst anu .r+nine wears from the uate
n Of nineS contract, sue and be sueu'
bis SCI and use a corporate scar
,sl 70 hs and alter the same at pleds-
"a 10 pr ah own, hold, lease, receive,
sr 70 pusscats and mortgage or pieuse
vi u w corporate name, propeI!, 49, ~,
ri nsonaI and mixed, inciuGlns
Fl p,s,t tights, stocks anu oonu ,act
% - issue bonds ana NOTE, " and
sin .,,sipt such directors, n,dnce ~
,rsis .,s NAV require, 10 estap>
tk eefpo ru,es and regulations lot the
ID 9.n, ~ the affairs Of the corpo-
ririsen.s "a alter the same at pleasure
ndsh inu ,,s "a perform all things neces-
ID eea,snient 10 carry out the o.
4 tbe corporation
r-,crE II-The objects ana Pu.
A.. which this corporation Is organ,
yses ", a. nature of the business 10
ID AZ IN nv II are hereby declared 10
ofnu v.nnfscture mattresses OF All
" ssscriptions Of whatsoever ma,
bids no ,s proper. and all material
xnl aAI and needful for the manulac-
yrsseV "a mattresses, and TO manulac-
nr q A srcslsior and any and all ped
ON w .,.,;sl bedding. pillows, CUSHIONS
ns.,ssas. awnings. rugs, mating cu
- T,snestries, sheeting. ticking; prh'
u sress cloths Of all kinds ana cnar
~, hsds bed springs, househoiu s9ou IL;
,.,,,ure kitchen ware, crockeIS, anu n.ar
l.ihAss ...dful and necessary TO enter
nnc furnishing of houses, dwellings;
,.etories, and other places; TO deaI
s nns M wholesale and retail MS
ns Ia.I AGENT on commission or other-
he manufacture OF the artlcles
1 s,d all the materials USED IN
~ ..ms. and TO this end TO ouy' sei'
Use and otherwise operate a gem
,.e,o,x IN all of its branches afore,
~ .,S IA do and perform any ana All
49,. thst NAV be necessary TO carry
~ x. affects and purposes thereof
s,pT1cLE Iv-The capital stock OF
"A. .a,no,ation is hereby fixed at the
A. ane hundred thousand (SlOO,Ooo.ool
s.n.,s and represented by one thousand
na, shares OF the par value of one nun
- alOo 0Ol dollars each. The amount
"A stoek shall be issued full paid
IA scu.assessable, for cash or property,
!, FOR services rendered. Any increase
4 rspItal stock hereafter made may DC
md for cash or the acquisition OF pro-
WY or other businesses similar 10 VI
Al nav become necessary in the opera
m Of lis business.
The stock shall be transferable only
n he books Of the corporation.
ARTICLE v-The corporate powers
4 tsIs corporation shall be vested In ana
aersised by a board Of directors, TO DC
unposed OF SIX stockholders who shall
On IN his or her name at least one snare
4 The capital stock Of the corporation:
Ms amendment being only Insofar a.
rnraph one Of said Article is con-
una.
ARTICLE vIII-That all notices re.
qind By this charter, or by any law OF
Ne State Of Louisiana, now or hereafter
ynvded. whether as to meetings o.
arkholders or board of directors, may
\ waived BY the unanimous consent OF
ns stockholders. or by the board OF oil
sdeu as the case may be, such waiver
b b entered upon the minutes or th'
seetine to which the same applied.
hat save and except as amended here
h The charter Of said corporation shall
\ and the same is continued In full forc'
"a eject
~, ala .nnaarars have renuired me
laap, 10 cause these amendments to sale
dntsf to be duly recorded, published anc
lid % required by law, to the end tina
N zane may be operative and binding OF
Il persons who are now or may hereafter
besne stockholders Of said corporation
k otherwise interested therein or al
isciA thereby
nus done and signed In my notaria
tfes In the City Of New Orleans, on tn
~, moe "a and year hereinabove mrs
vfiitn- Id the presence Of X. b. Crom
WI and Benjamin W. Dart. competen
silnesses, who have signed with the SAT-
9parrs, and me, notary, after reading
he whole.
v Dart.
ORIGINAL sIGNED)
N. c. CROMWELL,
u. N. CROMWELL.
] ssrtify that the foregoing amendment
Ne charter Of the Crescent Felt Mat
s Co. is a true and correct copy OF IN
x<nal act passed before me on Tn
nay-strth day Of July, 1922, and o.
Y n ny notarial archieves.
HENRY p. DART, JR.,
val Notary Public
spt iith. 1922.
! ne Undersigned recorder Of Mort
% In aud for the parish of Orleans
az Of louisiana, do hereby certify tina
move and foregoing act Of incorpora
q the Crescent Felt Mattress co
MS day duly recorded in my ofic
= sssk i27s. folio =.
~ Orleans, Sept. 18th, 1922.
elgned) RoBT. SCOTT,
Deputy Recorder
n