The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-25
AMENDMENTS TO CHARTER

BE 1t known. tina, ON this che twcuty-Gr,t
! day Of the month Of December. In the
year of our Lord, nineteen hundred and SIN
teen, and ~ the independence Of the United
States OF America, the one hundred and
torty-nr,t, before me, Edward Paul Foley,
| a notary public, IN ana Tor the parish Of
| Orleans. State Of Louisiana, duly commits
| stoned and qualified, therein residing, and
| IN the presence Of the witnesses, hereinafter
named and undersi gued, personally came and
appeared Henry l. Hoehu and Henry G.
! BernIuN, both Of the full age OF majority,
! and residents Of this city, herein appear
| ing, m their capacities as president and
secretary, respectively, OF the Hoehns Bak-
| cry, Limited, a corporation organized under
| the laws OF the State OF Louisiana. and do
mlciled IN tins city; who declared, will
appear by the certificate hereto annexed
| that a meeting OF the stockholders. OF this
! corporation was held at its domIcile, 4l9
| u. 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
e 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
I And the said appearerS further declared
that by virtue OF the authority vested in
them by said stockholders, a. said meeting
held on Wednesday, December "a, 1916, and
| for the purpose and behalf OF the said
corporation, and in order to carry out the
purposes OF the said meeting, and to give
| the changes, amendments and alterations
| adopted at said meeting full legal force and
effect they do now declare and publish,
| the charter Of the Hoehns Bakery, Limited
a corporation organized by act before the
undersigned notary on May Z, 1912, and
| recorded in NJ. o. h. loss, folio l2S was
| amended and re-enacted, SO as to read as
| follows, tO-wit:
| Article The name, style and title OF this
corporation shall be the Hoehn Baking Co.,
| Inc, and under that name, it shall have the
! right to enjoy all the privileges accorded
by law to corporations and to have and en-
Joy a corporate existence, for the term of
nlnety-nlne 90 years from and after the
date hereof; to contract, to 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 and hypothecate, or
pledge all kinds OF property, real, personal
or mixed, TO issue bonds, notes or other
obligations; to employ such managers,
agents other employees, as the interest
Of the said corporation may require, to
make and establish such rules and regula-
uonS tor the proper management and con.
troll OF SAID corporation as may be found
necessary and eNpedient.
Article 1.-The domioile of this corpora
ton 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
OF his absence, or inability to act, upon the
secretary or the treasurer OF this corpora
ton.
Article III.-The purpose for which this
corporation is organized and the nature of
the business to be carried on by il are
hereby declared to be, 10 conduct general
baking business, for the purpose OF making
bread, pies, cakes, etc, etc, and for the
sale OF its said products. at wholesale and
retail and specially to take over and con-
tinue 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 (SoOynp0 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 may elect.
All shares OF stock shall be full paid and
worcestershire. No transfer of stock shall
oe binding upon tins corporation until re-
corded on its books.
This corporation shall commence business
as soon as thirty thousand (S30OO0OO dol
lars, or three hundred 900 shares of its
capital stock shall have been subscribed and
paid for, stock not subscribed for NAV he
issued and sold, from time to time by the
board OF directors of this corporation
Article Vail the corporate powers of
this corporation and the management and
the control of its affairs shall be vested and
exercised by board of directors, composed
| OF three 90 stockholders of this corporation.
inc 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 entitled to
| Tor each share of stock owned by him, ali
elections shall be held. under such rules
by the board of directors
~ all
by, rhe secretary, in writing to each stock
holder, fifteen Q5) days prior to each cleo
tPn, or mailed to each stakeholder at his
81 known address, as shown by the books
OF this corporation.
The directors thus elected, at such annual
eIeCtonS snail continue in office until the
next annual election, or until their success
sors shall have been duly qualified
No failure TO elect directors at the time
stated in this charter shall be regarded as
forfeiture OF this charter, but an election
s sg;nI De heid, as soon as possible, there
gwen IN writing, by the secretary to each
stockholder, IN the manner same as provided
for in annual elections.
The board of directors, at its first nee,.
ing after election, shall elect from amongs,
. themselves president, secretary and
h, Any director shall have the right to appoint
y "a written instrument another director.
as his proxy, to act in his place and stead
az any meeting of the board of directors of
tllS corporation.
The following persons shall constitute the
present board of directors of this CORPORA
non, and snail continue in Office until the
GIecuon shall be held the first Wednes
gay OF May, 1917. Henry L. Hoehn. presi.
uen,, New Orleans, La; Henry C. Bernius.
secretary, New Orleans, La, and Lo,,is =
tioehn,, treasurer, New Orleans, La. -
Article Wall checks, drafts. prom;ssorv
notes, or other obligations in ordeT 70 ~
Tahd or binding, upon this corporation. shall
pc signed by its president and Commensurate
oy, the secretary or treasurer
APpearers further declare that thew do
hereby authorize and require, the said
eIldnges ana amendments, to be duly incor.
Pordteu' into notanal shape, and TO be re-
.pIIued and published according to law, to
the end that the same NAV he oner.,+;,,o
and binding, on all persons, ,yhomsnrver'
mus done and passed, in my notariaI Office
on the day, month and year herein FIRST
ABOVE written, IN the presence of William
f.. oakes and James Beer, competent wit
| nesses' who have hereunto signed tbeir
ianeS' with the said appearers and me. no.
'd[ r aiter the reading of the whole.
II Vdenedl; Henry L. Hoehn, president.
uuenry I: Bernlus, secretary. Witnesses:
VIM +. Oakes, James Beer
ED. P. FOLEY, Notary Public
names and addresses of the Subscribers
Company, Inc, omitted.
|, the undersigned recorder of rro-,,,o.s
IN and for the parish of Orleans, State ~
LOUISIANA, do hereby certify that the abov.
and foregoing act of amendment Of tbe
nti Bakery Co, Ltd, to the Hoehns
Baking Company, Inc, was this dav d,,IY
recorded IN my Office. in book 1911 foI;o frZ