The herald., 1912-05-30

UNITED STATES OF AMERICA. STATE
OF LOUISIANA. PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
Be It known, that on this the seventh day
OF Nav, in the year OF our Lord. one thou
sand nine hundred and twelve, and Of the
independence of the United States of Amer
lea, the one hundred and thlrty-sixth, before
me. Edward Paul Foley, notary public, In
and for the Parish of Orleans, State of Lou
siana, duly commissioned and qualified, and
in the presence of the witnesses hereinafter
named and undersigned personally came and
appeared the several persons whose names
are hereunto subscribed, who declared that,
availing themselves of the provisions of the
law OF this state, and more particularly OF
those of act No SO Of the General Assembly
for the year of 1885, relative to the organ
iZation Of corporations. thew have mutually
covenanted and agreed and do by these pres
ents mutually agree, covenant and BIND
themselves, as well as such other persons as
to form and constitute corporation and
body polite in law, for the objects and pur-
poses, and under the stipulations and arti-
cles following, to-wit:
ARTICLE I.
The name style and title for this corpora
ton shall be the Hoehns Bakery, Limited,
and under that name Ii shall have the right
to enjoy all the privileges accorded by law
TO corporations and to have and enjoy a
corporate existence for the term or ninety
nine years from and after the date hereof (;
to contract, sue and be sued In its corporate
name: to make and use a corporate seal, the
same to break or alter at pleasure; to hold,
receive, purchase, sell, convey, mortgage ana
hypothecate, or pledge all kinds or property,
real, personal or mixed, to issue bonds, notes
or other obligations; to employ such mana
gers agents or other employees as the in
terests of said corporation may require, and
to make and establish such rules and regula-
tions, for the proper management and con-
nf ~aiI = fOnnd
necessary and expedient.
ARTICLE II.
The domicile of this corporation hereby
created shall be in the City of New Orleans,
Parish of orleans, State of louisiana, and
all citations or other legal process shalI ne
served on the president, and in the event
Of his absence or inability to act from any,
cause, upon the treasurer-manager OF said
corporation.
The purpose for which this corporation
is organized and the nature of the business
to be carried on by 1t are hereby declared
to be, to conduct a general baking business
for the making of bread, crackers, and cakes
and for the sale of said product at whole
sale and retail, and specially to take over
and continue the general baking business
lately conducted by Henry Hoehn.
ARTICLE ".
The capital stock of this corporation is
hereby fixed at the sum of five thousand dol
lars (S500000), divided into fifty (ool
shares of the par value of one hundred
$500 OO) dollars per share, which shall be
paid for in cash when subscribed for, or in
installments on the call of the board or Ill
rectors or may be issued for services rem
dered. labor performed, or for the purchase
of property which the board of directors
may elect All shares of stock shall be full
paid and worcestershire. No transfer or
stock shall be binding upon this corporation
until recorded upon its books. This corpor-
alton shall have the right to commence bus
mess as soon as thirty-five hundred tS3,5OO)
dollars of its capital stock shall be sub
scribed for. Stock not subscribed for shall
be issued and sold from time TO time as
the board of directors may elect, at prices
to be fixed by said board.
ARTICLE V.
All the corporate powers Of this corpora
ton or association and the management and
control of its affairs shall be vested in and
exercised by a board of directors, composed
of three (3) stockholders, two of whom shall
constitute a quorum for the transaction OF
business The directors shall be elected an
nually by ballot by the stockholders on the
first Wednesday OF May in each year:
Each stakeholder shall be entitled 10 one
vote, either in person or by proxy, for every
share of stock owned by him, and all cleo
tions shall be held under such rules and reg.
ulatiOnS as may De Determined Dy lHe DOdlu
of directors. Due notice of all elections
shall be given by the secretary in writing
to each stockholder ten days prior to each
election, and mailed to each stockholder at
his last address as shown by the books OF
the company The directors thus elected
at such annual election shall continue In or,
flee until the next annual election, or until
their successors shall have been duly quail
fed. No failure to elect directors at the
time stated shall be regarded as forfei-
ture of this charter but an election snail ne
held as soon as possible thereafter, OF which
election due notice shall be given In writing
by the secretary TO each stockholder In tne
same manner as provided for in annual cleo.
lions. The board of directors at its first
meeting after election shall elect from
amongst themselves a president, secretary
| and a treasurer-manager. All officers OF
| this CORPORATION shall hold their of1ces al
| the pleasure of the board of directors. Any
director shall have the right to appoint by
| a written instrument another director al
| his proxy, to act in his stead at any meet
| ing of the board Of directors of this corpor
alton. Until d election to be held on TN
| first Wednesday Of May, 1913, the follow
ing named pers 9ns constitute the first boarC
Of directors Of this corporation, viz. Henri!
Z. Hoehn, president; August ]. Hoehn, sec
retary and Louis r. Hoehn, treasurer-mana
ger. and they shall serve until the next an
| nual election, or until their SUCCESSORS shal
have been elected and qualified.