The herald., 1917-01-11
AMENDMENTS TO CHARTER


BE IL known. that on thi, the twenty urst
day Of the month uf December, in the
year Of oar Lord. nineteen hundred and -lN-
.ccu and Of the independence OF the uIted
States Of America, the one hundred and
iprty-tir~t before me. Edward Paul Foley.
4 notary public i'm ana for the parish Of
Orleans, State % Louisiana. duly commits
stoned and qualified therein residing and
IN the presence of the witnesses. hereinafter
named and undersigned. personally came and
appeared Henry l. Il1chu and Henry C.
Icrmu, both Of the full age oi majority,
,us. in rhcir capacIric, a, president and
secretary, Respectively. Of the U,ehu, Bak-
cry. Limited a corporation organized under
the laws Of the State Of Louisiana. and d..
m,c,Icd IN tin, city: who declared as will
apuca~ by the certificate hereto annexed
that a meeting OF the stockholders, Of this
,5rIp~at.ou was held at 1t, domicilr 40
Josephine street on Thursday. Decrrl' Der
| H. That they were prr,ru, ,rI -rn~r.-r1-rd
AT that meeting. all The >,ockholdrrs Of I'M,
cp~poratfon. That the s4Id meeting wa,
called for the purpose Of considering cr-t,I-,
sand ,-,rr,rsfr,r which arrn3rr,,. w.
I'M due course ad1p,ed by The ,aId meeting
That Al SAID meeting the appe1rcr, were
apr,irtri =, ,..nl11i,-rr f,~ H.. I,,r,.,se ~
| causing 10 b. embodied in f,rr7,l and Iry,i
( shane The a,urnd-urut, ,, .h- r1,-,r~ - r.
| .,-t rS-,r,~ati,r ,dn,.ed 80 90 -,
AMI The s1-d ,Tr,.trr~. nth j,~T,r.5
thar Iy yi-rur nj the ,ufhn~ity vrstej ~
them by said Stockholders. al .1id rnrrfing
hrId on Wrjnesday De,en,L,r "a I9i1 ,nJ
for the Iu~uo.t and an hchaIf of The sd
| CORPORATION. and i'm order IN carr, ONT The
| purposes of the said meeting ana IN owe
- .L,r,. -, -, '''" ~ ~
adopted at said meeting full LEGAL lore and
effect, they do now declare and publish,
| that Articles / H. Ill N Y and " ~
| The charter Of the II5ebn, RaLrry Iimi,,J
| 4 corporation orgauized ly Ar. Lrf,-e tbe
undersigned notary on Nav :, Iql2 and
recorded in NJ. o. b. loss. folio rs. was
/
| follows. to.wit;
Article 1.-The name. style and title Of this
} Inc. and under that nsmr' II Shall have ,5 5,
risht TO eni"y ali the nriy;Irgrs arco-irJ
~ law II corporations and - have and en-.
! Joy corporate existence for the term nf
ninety-nine tggl years from and after the
| date hereof: to contract. to sue and he
sued in It's corporate name :, r,,ke ,nd
use a corporate seal, the same TO break. mr.
| alter at pleasure; to hold. receive purrhasr
| sell, convey, mortgage and hypothecate, or
pledge all kinds OF property. real. personal
| or mixed TO issue bonds notes or otbrr
| obligations. IA r.nnIo, sr,-b ,,,,,,,,r,rs
| agents Or other employees. as the interesi
! Of the said corporation NAV require Ia
make and establish sucb ruIrs and reg,,Is
tons for the proper management and con.
! troll OF said corporation as NAV be found
necessary and expedent
| Article 1.-THE domicile of this co-pora.
| ton shall be in the civ of Eau. 0-ippo+s
| Parish Of Orleans. State of Louisiana. ami
all citations or other legal process shall he
served on the nresiden+ I'D - ~ -
II his absence. or inability n az, M M
secretary or the treasurer ~ M; r,-,,ra
| ton
Article HI-The purpose for which this
he business TO he cared On nm, nv nature !, oI
hereby declared TO be, 10 c1ndnc, = ge,ar,I
baking business. for The pr,rnase NJ ,naL;nn
bread, pies. cakes. etc, etc. and for The
sale Of its said products. AZ wboIesaIe and 'r'J
retail and sDeci,ilv IA IL 80 - 90
tnue the General Baking business Lately
| conducted by Henry Hoehn and the Hoebns
Article IV.-The capital stock Of this COR
| poratiou i hereby fxed n The s,,+,, IS 80,
thousand CSn( uiyG, doiI,rS az d;;Aoi 80; ;s
six hundred (tOOI shares, of the oar vaIne
| If one hundred (SlODOOl dollars each which
shall be paid for in cash, When s,5srrihed
| for or NAV be issued for services ra,da-ed
| labor performed or for the n,,rcb,s, - -
| erty, which the board of directors NAV eIert
| All shares of stock shall be full n5id and
| non assessable No transfer Of stool shall
| be binding upon this corporation until re-
corded on its books.
| This cornoration shall co,,,,o,,c. b,,.;,,o..
| as soon as thirty tbousand SSG6oo 0Sl Al
| lars or three hundred CqO sb,res of ~
} capital stock shall have hen s,,LIcribaJ "a
paid for stock not subscribed for NAV he
board OF directors Of This cor, on INC
| Article N.-All the cornoratr Toyyars ~
| this corporation and the rnanaVement anJ
\ the control of its affairs shall be vested and
| exercised bv a hoard az J;ra,+" 80, 1891 anu
Of three 81 Stockholders Of his
| The directors shall he elected snrn5ii,.
! by ballot by the stockholders Of this cor.
| poration, on the first Wednesday NJ NJ
| in each wear. u i'S
| Each stakeholder shall he entitled %
| one Cd vote either in person or Inv nv.
| Tor each share of stock owned h., liz Nj Il
| elections shall be held under S,,cb - o.,
and regulations as NAV be Determined mo-,
| by the board of directors. "F''''
| Due notice Of all elections shall he give,
| by the secretary in writing 10 o,cL 81
| holder, fifteen Isl DAYS nri,r =, - ',T ~,
| tion, or mailed to each stockbolder at b;s
| last known address. as sno,,n h. IL. a. - IL
of this corporation
| The directors thus elected. at such animal
! elections shall continue in Office mill ,L
! next annual election or until their srccas-
| sorS shall have been duly qualified
No failure to elect directors, ar the time
| stated in this charter shall he regarded -,
| a forfeiture of this charter, but an eIection
| shall be held, as soon as possible there-
after, OF which election due notice Shall he
given in writing, by the secretary 70 eacb
| Stockholder. in the manner same as nrovided
for in annual elections. 80 P''''ueu
| The board of directors. at its first rrea,.
| ing after election, shall elect from amonSst
| themselves a president secretary and =
| treasurer.
| Any director shall have the rigbt n ,,,,;,,.
\ by written instrument another directnr
As his proxy, to act in his place and stead
at any meeting OF the board of directors 81
| TINS corporation.
The following persons shall constitute the
present board of directors of this corpora
| ton, and shall continue in office unfiI The
/ nj he L.1I