The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-16

UNITED STATES OF AMERICA. STATE
OF LOUISIANA. PARISH OF ORLEANS.
CITY OF NEW ORLEANS.
Be IL known. that on this the seventh day
of May 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 thirty-SiXth, before
me Edward Paul Foley. "A notary public. in
and for the Parish of Orleans. State of Lou
iSiana, 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 thc
law of this state. and more particularly or
those of act No &c of the General Assembly
for the year of 1SSS. relative to the organ
iZatiOn of corporations, thew have mutually
covenanted and agreed and do by these pres
cnts mutually agree. covenant and bind
themselves. as well as such other persons as
may hereafter become associated with them
to form and constitute a corporation ana
body polite in law for the objects and pur-
poses. and under the StipulationS ana artl-
Giles following, tO-wit:
ARTICLE I.
The name. style and title for this CORPORA
ton shall he the HOehnS Bakery, Limited
and under that name il shall have the right
to enjoy all the privileges accorded by law
TO corporations and 10 have ana ENJOY
corporate existence for the term OF 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 10 hoIu;
receive purchase. sell, convey, mortgage and
hypothecate, or pledge all kinds or properly,
real personal or mixed, to issue bonds, notes
or other obligations; TO employ such mana
gers agents or other employees as the IN
tercstS of said corporation may require and
to make and establish such rules and regula-
tons, for the proper management ana con,
troll of said corporation as may De louhu
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 shall be
| 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
| 10 be carried on by Ii 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 (S5.OOO.OO), divided into fifty (5Ol
shares of the par value OF one hundred
| tS1O00O) dollars per share, when snail ne
| 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
NAV elect. All shares of stock shall be full
| maid and worcestershire. No transfer oil
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-fve hundred CS3,5Oo)
dollars of its capital stock shall be sun,
| scribed for. Stock not subscribed Tor snail
be issued and sold from time TO time as
the hoard of directors may elect, at prices
to be fixed by said board.
ARTICLE V.
All the corporate powers of this corpora.
tion or association and the management anC
] control of its affairs shall be vested in and
exercised by board OF directors, eoInp sra
| of three 81 stockholders, two of whom snal
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 TO one
vote either in person or by proxy, for every
share of stock owned by him, and all eIec
tions shall be held under such rules and reg
ulations as may be determined by the Doar'
Of directors Due notice OF all elections
shall he given by the secretary in writin!
TO each stOckholder ten DAYS prior 10 eaci
election. and mailed to each stakeholder a
his last address as shown by the BOOKS o
the company The directors thus eiecte,
AFT such annual election shall continue IN OF
flee until the next annual election, or unit
their successors shall have been duly quail
fed. No failure to elect directors at IN
time stated shall be regarded as a forfei
ture of this charter but an election shaii D
held as soon as possible thereafter, OF whlcl
n election due notice shall be given In wrltln
by the secretary to each stockholder ID IN
: same manner as provided for In annual eiec
I lions The board of directors at Its mrs
: meeting after election shall elect frOi
amongst themselves president, secreIar
and a treasurer-manager. All ofcers 9
I this corporation shall hold their oHces q
2 the pleasure Of the board Of directors An
director shall have the right to appoint D
written instrument another director
his proxy. to act In his stead at any NEE
ing Of the board Of directors of this corpo
, alton Until the election to be held on u
$ first "wednesday of May, 1913, the follow
4 ING named persons constitute the first boar
4 Of directors of this corporation, VIZ. heni
4 T. Hoehn. president; August ]. Hoehn, Sc
| rotary and Louis E. Hoehn, treasurer-mani
r ger. and they shall serve until the next a.
v nual election, or until their successors sna
n have been elected and qualihed-