The herald., 1912-05-23

CITY OF NEW ORLEANS.
Be it 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, 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,
availng themselves of the provisions of the
law of this state, and more particularly OF
those of act No 80 of the General Assembly
for the year of 1883, relative to the organ
iZaton of corporations, they have mutually
covenanted and agreed and do by these pres
ents 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 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
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 corporate seal, the
same to break or alter at pleasure; TO hold,
receive purchase, sell, convey, mortgage and
hypothecate, or pledge all kinds of 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-
lions, for the proper management ana con,
troll of said corporation as may be found
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
| 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 (s5,000.00), divided into fifty l50l
shares of the par value OF one hundred
| (S1OO. OO) dollars per share, which shall be
| paid for in cash when subscribed for, or in
installments on the call of the board OF dl-
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 non-assessable. No transfer of
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-fye hundred ($3,5OO)
dollars of it's 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 ana
| of three 81 stockholders, two of whom shall
| constitute quorum for the transaction OF
business The directors shall be elected an.
| 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 elec-
| tions shall be held under such rules and reg.
| ulations as may be determined by the board
| of directors. Due notice OF all elections
| shall be given by the secretary in writing
| to each stakeholder ten days prior to each
election. and mailed to each stakeholder at
| his last address as shown by the books OF
| the company The directors thus elected
| at such annual election shall continue In OF,
| 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 shall be
held as soon as possible thereafter, OF which
election due notice shall be given In writing
by the secretary to each stakeholder In the
same manner as provided for In annual cleo
lions. The board of directors at its frst
meeting after election shall elect from
amongst themselves a president, secretary
| and a treasurer-manager. All officers oil
this corporation shall hold their offices at
| the pleasure of the board Of directors. ANY
director shall have the right to appoint by
a written instrument another director as
his proxy, to act In his stead at any meet
ing of the board of directors of this corpor-
alton. Until the election to be held on the
first Wednesday of May, 1913, the follow,
| ing named persons constitute the first board
of directors Of this corporation, viz. Henry
Z. Hoehn. president; August ]. Hoehn, sec
retary and Louis E. Hoehn, treasurer-mana
ger. and they shall serve until the next an
nual election, or until their successors shall
have been elected and qualified.