The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-18
AMENDMENTS TO CHARTER

OF HDEHNS BAKERY. LIMITED.
State Of Louisiana. Parish oi orleans, City
.i New Orleans
BE j, known .rat ON th., Ire twenty first
lay OF the month OF December, Iu the
year of orr Lord, nineteen hundred and SIX
.reu, and OF the independence OF the United
States 81 America. the u-r hundred and
tp~ty-lr,t, before NE. Edward Paul Foley,
q notary public, in ana Tor the parish Of
Orleans, State Of Louisiana. duly commits
stoned and qualified, therein residing. and
named and undersigned, personally came and
appeared Henry /. IIuehu and Henry c.
Bcrn.us, both OF the full age Of majority,
and residents OF this city, herein appear
my. IN their capacities a. presiden; and
secretary, respectively, vi the lioehus Bak-
| cry, Limited, corporation organized under
| the laws OF the estate OF Louisiana, and do
mlcllcd IN tins city; who declared, will
appear by the certificate hereto annexed.
| that meeting Of the stockholders, Of this
! corporation was held at its domicile. 40
| Josephine street, on Thursday, December
| "a. That they were present and represented
| At that meeting, all the stockholders OF this
| corporation. That the said meeting was
called Tor the purpose OF considering certain
proposed amendments TO the charter OF the
| SAID corporation, which amendments were
| in due course adopted by the said meeting
| That at SAID meeting the appearers were
| appointed committee, for the purpose OF
causing to be embodied in formal and legal
| shape, the amendments TO the charter OF the
! said corporation adopted at said meeting
l And tbs sand appearers further declared,
! that by virtue of the authority vested in
| them by said stockholders. at said meeting
| held on Wednesday, December IA, 1916, and
| Tor the purpose and on behalf of The said
corporation, and in order TO carry out the
| purposes OF the said meeting and 10 give
| the changes, amendments and alterations
| adopted at said meeting full legal force and
| effect, they do now declare and publish
| that ARTICLES !, II, III, ", V and vi, OF
| the charter OF the Hoehns Bakery Limited
a corporation organized by act before the
undersigned notary on Nay J, 1912, and
| recorded IN VI. O. b. loss, folio l25, was
amended and re-enacted, 50 as to read as
| follows, to-wit:
Article 1.-The name. style and title of this
corporation shall be the Hoehn Baking Co.,
| Inc, and under that name, it shall have the
| night to enjoy all the privileges accorded
| by law to corporations and to have and en-
10y a corporate existence, for the term Of
| ninety-nine tSS) years from and after the
| date hereof; TO contract, to sue and be
4 sued, IN Its corporate name, 10 make and
| use a corporate seal, the same to break or
| alter at pleasure; to hold, receive purchase,
sen; convey, mortgage and hypothecate, or
pledge all kinds OF property, real, personal
| Or mixed, to issue bonds, notes or other
| obligations; to employ such managers,
agents or other employees, the interest
| Of the SAID corporation may require, to
I make and establish such rules and regula-
| tons for the proper management and con-
| troll OF said corporation may be found
| necessary and expedient.
| Article 1.-The domcie of this corpora.
lion shall be in the city of New Orleans,
| Parish OF Orleans, State of Louisiana, and
| all citations or other legal process shall be
| served on the president and in the event
4 OF ms absence, or inability to act, upon the
! secretary or the treasurer of this corpora
Article III.-The purpose for which This
corporation is organized and the nature of
| the business TO be carried on by it are
hereby decla 10 be, to conduct a general
paking business; for the purpose Of making
1 a.
sale of its said products, at wholesale and
| retail, and specially TO take over and con-
| tlnue the General Baking business, lately
\ conducted by Henry Hoehn and the Hoehns
Article IV-The capital stock of this cor.
| Poration is hereby fixed at the sum OF sixty
thousand (SdOlmpN, dollars, divided into
OF one hundred $4,000 dollars each, which
| shall be paid for in cash, when subscribed
Tor or may be, issued for services rendered
| erty, which the board Of directors NAV elect
| All shares of stock shall be full paid and
worcestershire No transfer of stock shall
| be binding upon this corporation until re-
corded on cts books.
This corporation shall commence business
as soon as thirty thousand (Sj0,OO0OO) dol
lars, or three hundred 600 shares of its
tcapltal stock shall have been subscribed and
paid for, stock not subscribed for may be
| issued and sold, from time to time by the
board of directors of this corporation
-. ArtieIe N.LAH the corporate powers of
the control Of its affairs shall be vested and
| exercised by board of directors, composed
OF three CD stockholders of this corporation.
The directors shall be elected annually
by ballot, by the stockholders OF this cor
Poration, on the first Wednesday of MAY
in each year.
Each stakeholder shall be entitI.s N
one D vote either in person or by proxy
tor each share of stock owned by him ali
elections shall be held, under such rules
ana regulations as may be determined upon,
by the board of-directors
Due notice of all elections shall be given
oy, me secretary, in writing to each stock.
holder, fifteen !Q5) days prior to each cleo.
tlon' or mailed to each stakeholder at his
iaSt known address, as shown by the books
OF this corporation
The directors thus elected, at such annual
elections shall continue in office until the
next annual election, until their success.
sors snail have been duly qualified
No failure to elect directors, at the time
stated IN this charter shall be regarded as
sh ,fnrfe h OF this charter, but an election
sHal De held, as soon as possible there.
after, OF which election due notice shall he
gwen IN writing, by the secretary TO each
stoeEnoider, IN the manner same provided
The board of directors, at its first meet.
ing after election, shall elect from anon1st
themselves president, secretary and a
Any director shall have the right to appoin,
by a written instrument another director
as his proxy, to act in his place and stesd
at any meeting of the board of directors Of
this corporation. u
Inc following persons shall constitute the
present board of directors of this corno-a.
ton, and shall continue in Office unt;I tb.
election shall be held on the first Wed,as-
day OF May, 1917. Henry L, Uoehn. nres;.
dent, New Orleans, La; Henry G R4Tnirs
secretary, New Orleans, La, and Louis =
hoehn, treasurer, New Orleans. La.
| Article Nl.-All checks, drafts, promissorv
notes, or other obligations in order 70 he
vahd or binding, upon this corporation. shall
pc signed by its president and counter-signed
oy, the secretary or treasurer.
APpearers further declare that thew do
hereby authorize and require, the said
changes and amendments, to be dulv incor.
Porated, into notarlal shape, and 10 be re.
| corded and published according 10 law n
the end, that the same may be operative
ana binding, on all persons, whomsoeyer
mus done and passed, in my notarial Office
on the day, month and year herein frs,
| ABOVE written. in the presence of William
+. Oakes and James Beer, competent wit.
/ neSses' who have hereunto signed thei,
names, with the said appearers and me. no,
'ary, after the reading of the whole
,Vhsned1; Henry L. Hoehn, president,
henry, [: Bernius, secretary. Witnesses;
WIN. +. Cakes, James Beer.
ED. P. FOLEY. Notary Public.
thames and addresses of the subscribe.
10 the capital stock of the Hoehns BAKING
company, Inc, omitted.
l, the undersigned recorder of mortgages
IN and for the parish of Orleans State nj
LOUISIANA, do hereby certify that the above
n