The herald., 1917-01-04

State If Louisiana, PARISH Of Orleans, C.;y
Of New Orleans.
BE 1t known. that ON thi, the :vea,y-,,r>t
day OF the month Of December, in the
year ot our Lord ulnctcru hundred and SIN.
Teen. and Of the independence 3D.; the United
| torty-irs;, before me, Edward Paul Foley.
a notary public, IN ana log the parish ut
| Orleans, State Of Louisiana, duly commits
stoned and quaIued, therein residing, and
IN the presence Of the witnesses, hereinafter
aamcd and unders signed, personally came and
appeared Henry /. Iloehu and Henry C.
! Iicruiu,. both Of the full age Of majority,
| and residents Of tbs city. herein appear
| ING, IN their cxacitIes president and
secretary, respectively. ot the lioeAus Bak-
| cry. Limited. a corporation organized under
/ the laws - the State Of Louisiana, and d.
! mc,led IN tins city; Who declared, a, Mil
| appear by the certificate hereto annexed,
| tlat a meeting %: the stockholders, OF thlN
! corporation was held At It's domicIle, 40
| Josephine street, ON Thursday, December
| H. That they were present and represented
| at thar meeting, all the stockholders OF This
| separation. lhat The said meeting va,
| sailed Tor the purpose 81 considering certain
proposed amendments - the charter OF the
I said COOPERATION, which amendments were
IN due course adopted by the said meeting.
! That Al said meeting the appearers were
appointed committee, Tor the purpose OF
| causing u be embodied, in formal and Legal
| shape, the amendments TO the charter Of the
isad corporation adopted at said meeting.
that by virtue OF the authority vested IN
them by said stockholders. d; said meeting.
held On Wednesday, December II, 1910, and
Tor the purpose and on behalf IF the said
corporation. and in order % carry out the
purposes ri the said meeting. and 10 give
the changes, amendments and alteration,
adopted al said meeting, full legal force and
erect they d. now declare aud publish,
that Articles |, IL, III, N, V and VI. Of
he charter Of the Hpehns Bakery. Limited
a cnrporat'on organized BY aC, before the
lr,r4. l4.-I-, r,.4l
recorded in VI. .. b. loss, folio l23 was
ame,dcd and -c-enacted, 50 Is - read as
follows, tp-wlt:
Article I.-The name style and title Of this
corporation shall he the Hoehn Baking Co.,
Inc. and under that name, II shall have the
right to ENJOY all the privileges accorded
~ law 10 corporations and 70 have and en-
JOY a corporate existence, Tor the term Of
nlnety-nlne tYJl years from and after the
date hereof; to contract, t. and be
sued. III rs corporate name, 10 make and
use corporate seal, the same 10 break, Or
alter at pleasure; to hold, receive, purchase,
sell, convey, mortgage and hypothecate. or
pledge all kinds OF property, real, personal
| or mixed, 10 issue bonds, notes or other
agents or other employees, the interest
~ the said corporation may require, 10
make and establish such rules and regula-
J tons for the proper management; and con-
y troll OF sand corporation as may be found
necessary and expedient
r Article 1.-THE domicile OF this corpora
ION shall be IN the city Of New. Orleans:
all citations other legal process shall be
served on the president and in the event
| II 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 10 be carried on by II are
hereby declared to be-. to conduct general
| baking business, for the purpose Of making
L bread PIES, cakes. and the
. sale OF its said products, at wholesale and
, retail, and specially to take 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 (S6OlOJO0) dollars, divided into
six hundred (6O0 shares, of the par value
; IF one hundred (Sl0O0O) dollars each, which
! shall be paid for i'll cash, when subscribed
for may be issued for services rendered.
labor performed, or for the purchase Of prop.
erty, which the board Of directors may elect
All shares OF stock shall be full paid and
non aSSessab!e No transfer OF stock shall
: he binding upon this corporation until re-
corded its books.
This corporation shall commence business
! as soon as thirty thousand (s3O,OOOOO) dol
: lars, or three hundred 900 shares of its
kcapltal 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.
| | N''P''H'N po"SlS "
= TINS corporation and the management anC
| the control Of its affairs shall be vested anC
> exercised by board of directors, composed
: | Of three CD stockholders of this corporation
. The directors shall be elected annual,
y by ballot, by the stockholders of this cor
!, Poration, on the first Wednesday of Ma,
y IN each year.
y Each stakeholder shall be entitled +
i one % vote either in person or by proxy
y | tor each share of stock owned by him, al
4 elections shall be held, under such rule
he ,lat,
Il by the board of directors
Due NOTICE of all elections shall be give
4. by me secretary IN writing to each stock
> | holder, fifteen Q5) days prior to each cleo
= ton, or mailed to each stakeholder at hi
;, last known address, shown by the book
n Of this corporation.
The directors thus elected at such annua
e elections snail continue in office until III
:, next annual election, until their success
Sors shall have been duly qualified.
No failure to elect directors, at the tim
:, | stated IN this charter shall be regarded a
,, forfeiture OF this charter, but an election
:, shall be held, as soon as possible, there
;s after, OF which election due notice shall b
- given in writing, by the secretary to eac
=, stockholder, in the manner same as provide
=, tor IN annual elections
!. The board of directors, at its first meet
VI ing after election, shall elect from amongs
II themselves a president, secretary and
" | treasurer.
d Any director shall have the right to appoir
by a written instrument another director
"'' P'oNN, ~ dIl III MS place ana StedC
- at any meeting Of the board of directors c
~ | this corporation.
q q The following persons shall constitute III
:, present board of directors of this corpor;
% ton, and shall continue in office until m
i, | election shall be held on the first Wedne,
- day OF May, 1917. Henry L. Hoehn, pres
= dent, New Orleans, La; Henry c. Berniu
~ secretary. New Orleans, La, and Louis
.s hoehn, treasurer, New Orleans, La
no Article Nl.-All checks, drafts promissor
~ notes, or other obligations in order to
vahd or binding, upon this corporation sha
4 be signed by its president and counter-signe
4, ny the secretary or treasurer
- AppearerS further declare that thew
n hereby authorize and require, the sal
- changes and amendments, to be duly inco
" porated, into nOtarial shape and TO he r
q, corded and published according to law.
l, the end. that the same may be operati,
=. and binding, all persons. whomSoeyer.
beI thus done and passed, in my notarial offc
nd on the day, month and year herein FIR
81 ABOVE written. in the presence OF Villa
~ +. OakeS and James Beer, competent Wi
III nesNeS, who have hereunto signed the
=, -, names, with the said appearers and me, n
=, tary, after the reading of the whole
81 Chanedl: Henry L. Hoehn, Dresden
ca VIM. +. Cakes, James Beer.
al ED. 7. FOLEY, Notary Public.
y, thames and addresses OF the subscribe
-. to the capital stock Of the Hoehus Baki,
-, Oompany, Inc, omitted.
~ /, the undersigned recorder of mortgage
a. IN and for the parish Of Orleans, State
h. LOUISIANA, do hereby certify that the abo
- ana foregoing act OF amendment of 4
- HOehns Bakery Co Ltd ~ the HIT