The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-01

secretary, respectively, of the Hoehas Blk-
cry, Limited, corporation organized unie;
| the laws OF the State OF Louisiana. and do
! appear by the certificate hereto annexed,
| that a meeting OF the stockholders, % TINS
! corporation vas held a its d'm.c'!r, +y
! Josephine street. on Thursday, Dccemacl
I at th4. meeting, all the stockholders o- tll-
| corporation. Ina, the SAID meeting was
| called ior the purpose Of considering certain
proposed amendments 90 the charter 81 the
| said corporation. which amendment, were
| in due course adopted by the said meeting.
| That at SAID meeting the appearers were
4, causing t. ne embodied, in formal and leEl.
! shape. the amendments To the charter ut tie
| sad corporation adopted az said meeting
! And .ac SAID apqrarcr- further declared,
J thar by virtue o. the authority vested III
! .Hcm Ay .s4ad stockholders, a. sad meeting.
! held on WcineS lay, December H. no, and
/ for the purpose and on behalf o. tnc SAID
| corporation. and I'm order % carry vut the
! the changes, amendments and at;cra,tons
| adopted al sad meeting ,I.. legal force and
I effect. tley 10 NOW lr.l.~C and publish,
,ha, Ar,tslcs /, II, III. II. ' and VI, o.,
The charter Of Tie H'r;,a> Bakery, Limited,
recorded IN NJ q. g. l55. i,,s1 I-}. Ma,
f, ..r"IrI a"i rc-c"a.,.L 50 as 90 read DIS
| A-.s.e I.-Iac name. style and II. Of .1:.
'ln'.. and uai,r thu, nine. j, Shah nave the
/ r'-At 20 enjoy a.. the privileges accorded
! JOY corporate existence. for the tenn OF
/ a.acty-u.ur r,J year, ,r5u aud AFTER the
! Ie." hereof. 2. contract. {, she and be
! sued. in It's corporate name. 70 make and
Use d corporate seal! the same 10 break, or
| 4.,c- NJ pleasure; 3, h,lI. receive. purchase.
! sell. convey. mortgage and hvpltAe-atc. or
/ pledge all kinds oi property. real. personal
/ 1r mixed. % issue bonds. notes o. other
obligations. 70 employ such managers.
agent, or other employees. A., the interest
! u ,ac said corporation nay rcg..-e. 10
! make and establish such rules and -epll'a.
| tons for the proper management and con
| .r.. OF sand cl-plra,ipu a, NAV be found
. necessary and cxpylicnt.
/ Article 1.-The domic:le Of this corpora
| zion shall ac in the clfy of M O-lrars.
/ Parish of Orleans. STATE Il Lrgi~fa-.s. and
! all citations Or other LEGAL process, ssaU be
! served On the president and IN The event
| + Ii- ah,crrr dr irai,sI:,, :, a.. r,,,,,, ,Is
secretary or the t-rasrc2 Of ms " r2-,,r, 80.
! ,Iyu.
| Article III-The purpose for which this
I,,-r.,-arrr, ! o-g7ni,ef mi tho - -,
he business IN H, cerrfrJ on ~, u, ,-o
Merely declared ~ be n Candllr. = ,Js,,.-,I
jhaklrg business for The rI,-~,,sa ~ ~
/ bread, pies. cakes. etc. Etc. and Tor he
| sale Of II, said products, at wholesale and
retail and speciaiIv 70 take ovrr AMI con-.
tiuue the General Baking busiresS lateiy
| conducted hy Henry Hgeb1 and the Helm.
Bakery, Id
| Article IE-Tbe r,rit,i stool, ~ the cor
poration is hereby fxcd AT the sum nj sixty
| thousand CSplnir6l j,ii,- J"Ii
six hundred CsoOp shares, of the oar value
ii one hundred $4,000 dollars each wbicE
for or NAV be issued for sar,,;,as $500
labor performed. or for the purrl7se of nroo
erty, which the board Of directors ,nav eicr+
All shares OF stock shall be full paid an,
|
! he binding upon this cornoratiar Ill 20
corded on lis books 1''''' -
THIS corporation shall commence husi,es,
as soon as thirty thousand CS3GOno an ~
lars. or three minded 100, $500 u3'
capital stock shall have been s,thscTibed az,
paid for. stock not subscribed for NAV h,
board of directors of IRIS CSr,o-atior,' ''''
| Article V.-Al the corpoTate nowers ~
this corporation and the u,71agsrIc.+ az,
the control OF its affairs Shall he yrStrd an
The directors shall be elected lee, p PoT,l%i,
by ballot. bv the stockboIda~s - ~! ~
poration, on the first "Wednesday Of Of Nav MAJ
! Each stockholder shall be entitled :,
:,r each share Of sock Owned by ~ b;l -
elections shall be held. under such nj.
by the board Of directors. 0r'''
Due notice Of ali elections shall he sivo-
| by the secretary in writing >, s,rL 80
| holder. fifteen G5l DAYS n-1,r ., - ~, -
! ton, or mailed 70 each s,nclior,I -. 'ISG
.ast known address. as s-1y,, IN, -. - u.
| Of this corporation ''' 0''N'
| The directors thus elected AZ such .--,
| elections shall continue In ofire 49," 80.
next annual election. or until Their s,,c, 90,
! SOrS shall have been duly 0uaIi+eI
No failure to elect directors. A. tho .;,,s
| a forfeiture Of this char he. 'eS1,Ieu as
shall be held, as soon aS n"ssitis 80, ,on
after. OF which election due 49, I'll &,
given in writing. bv the serre,,r,. "a Ce
,tockholder. in the manner same a. n-,,,;dej
for in annual elections. P''''u'u
! The board Of directors. IT i.s r-s. woo.
ing after election. shall eIer, -. s ne.
| themselves president. sec-atar,, a.,,oIsS,
| treasurer anu d
| ANY director shall have tho -;+,. .. ,.,-.:...
| by a written instrument ann9bs- diLtt o.,-'
IS his proxy 10 act in his nl9Ce nd 80
| At any meeting of the board of direr,o-s of
/ this corporation.
The following persons shall constitute ,Le
| present board Of directors of This co~no-9.
| ton, and shall continue in Office until The
/ election shall be held on the first Wadros-
| day of May. 1917 Henry l. Hoehn. oresi.
! Dent New Orleans, La; Henry { Re+1iTs
| secretary, New Orleans, La, and Louis F
| toehn, treasurer, New Orleans La
| Article NI.-Au checks, drafts. pronisso-v
notes, or, other obligations in order 10 he
valid or binding, upon this Corporation sbaiI
be signed by its president and rosntersi
| by the secretary or treasurer "Su
Appearers further declare that they ID
| hereby authorize and reo,ira 80 10