The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-08

| secretary, respectively, of the Hoehns Bah
cry, Limited, a corporation organized undo
the laws of the State of Louisiana, and do
miciled in this city; who declared, wi
| appear by the certificate hereto annexed
| that a meeting OF the stockholders, of thi
! corporation was held at its domicile, ~
| Josephine street, on Thursday, Decembe
, H. That they were present and representc
| at that meeting, all the stockholders OF thi
| corporation. That the said meeting wa
| called for the purpose OF considering certai
! proposed amendments 10 the charter OF tn
| said corporation, which amendments wer
| in due course adopted by the said meeting
1 That At said meeting the appearers wer
! appointed committee, tor the purpose q
/ causing to be embodied. in formal and lega
| shape, the amendments 20 the charter of tn
said corporation adopted At said meeting
| And the sand appedrers further declared
] that by virtue OF the authority vested II
them by said stockholders, at said meeting
! held on Wednesday, December IA, 1910, an
! Tor the purpose and on behalf OF the sal,
corporation, and in order TO carry out tn
| purposes Of the said meeting, and to Civ
| the changes, amendments and alteration
! adopted at said meeting full legal force an,
effect, they do now declare and publish
,hat Articles /, II, III, ", ' and VI, o
The charter u the Hoehu> Bakery, Linn. cd
a Corporatlon organized BY act before Tn
undersigned notary On May !, 1872 an,
recorded IN VI. .. Il. loss. folio l2j. wa
amended and re-enacted, as 10 read a
Article 1.-The name style and title Of thu
| corporation shall be the Hoehu Baking Co.
| Inc. and under that name. II shall have tn,
night 10 enjoy all the privileges accorded
by law 10 corporations and to have and en-
Joy a corporate existence. for the term o.
ninety. nine (99) years from and after IN,
utiG hereof; TO contract, TO sue and be
sued, IN It's corporate name, TO make ana
use a corporate seal, the same to break, 0,
alter at pleasure; 70 hold, receive, purchase
sell, convey, mortgage and hypothecate, OF
pledge all kinds OF property, real, personal
Or mixed, to issue bonds notes or Other
obligations; to employ such managers
AGENTS or other employees, as the iuteres,
u me SAID corporation may require 10
make and establish such rules and regula-
tons tor the proper management and con.
troll OF SAID corporation as NAV be found
necessary and eXpedIen;.
Article 1.-THE domicile of this corpora.
ION shall be in the city of New Orleans
all citations or other legal process Shall li he
served on the president and in the event
u 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
me business to be carried on by il are
hereby declared TO be, to conduct a general
paki9g business, for the purpose of making
sale OF ITS said products, at wholesale and
retail, and specially to take over and con-
Inue the General Baking business latelv
f BiEnrH by Henry Hoehn and the Hoehns
Article .IV,-The capital stock of this cor.
poratlon IS hereby fixed at the sum of sixtv
thousand ($oolOOO dollars, divided into
SIX hundred t6oOl shares, of the par value
shaiI be paid for i'll cash, when SUBSCRIBE
ior or may be issued for services rendered
labor performed, or for the purchase of nron,
cry; which the board Of directors may elect
shares az hall - -
non-asSessable. No transfer of stock shall
De binding upon this corporation until re.
corded on its books.
This corporation shall commence business
as soon as thirty thousand (S3OOOOOO) dol
lars, or three hundred 900 shares Of its
capital stock shall have been subscribed and
pald Tor, stock not subscribed for NAV he
I issuea ana sold, from time to time by the
board OF directors of this corporation
Article YAH the corporate covers of
ms corporation and the management and
me control OF its affairs shall be vested and
81 e t5rse 9y board OF directors, composed
u ,hree 80 stockholders of this corporation
Inc directors shall be elected annually
Dy ballot, by the stockholders of this cor.
poration' on the first Wednesday of Nav
N each year.
Each stockholder shall be entitled 70
one % vote either in person or by proxv
i3r each share OF stock owned by him. ali
elections shall be held, under such rules
IN L,,u Lesu.asons as may be determined upon,
Due notice Of all elections shall he giver
by the secretary, in writing TO each Stool
aoIder' hiteen Q5O days prior to each elec-
tlon' or mailed to each stakeholder at his
u tllS corporation
The directors thus elected, at such annual
sleS''ohS snail continue in office until the
neAt annual election, or until their success
SoTs snail have been duly qualified.
No failure to elect directors. ar the ,;r,s
S'die1 IN thiS charter shall be regarded as
4, I1IltltuTe OF tins charter, but an election
sH nan oe heid, as soon as possible there
sven IN writing, by the secretary to each
StockhoIder, in the manner same as Drov;deJ
Tor IN annual elections.
me board OF directors, at its first meet
.ns amer election, shall elect from amongst
. themselves president, secretary and a
Any director shall have the right to anDo;n,
ny "a written instrument another director.
~ ms Proxy, 10 act IN his place and stead,
this corporation Vi
INC following persons shall constitute the
present Pre- 5oard OF directors of this corpora
election shall be held on the first Wed, t.se
gay OF May, 1917. Henry l. Hoehn. oresi.
lent, New Orleans, La; Henry c. Bernius.
fffTCoSG.ary, New Orleans, La, and Louis E.
lioehn,, treasurer, New Orleans, La.
Article VIAL checks, drafts nro-,;sso-,.
Ioies' or other obligations in order To he
Vdhd or binding, upon this Corporation sbsIi
1e signed by its president and counter.signed
'y the secretary or treasurer.
APpearers further declare that thew 10
iteIeDy authorize and require the said
,iialgeS and amendments, to be duly incor.
,oTded into notaTial shape and to be re-
he end, that the same NAV be oner.t;v ~
ilI binding, on all persons, whomsoeyer
nus done and passed, in my notariaI Office
y, nj me day, month and year herein FIRST
toove written, IN the presence of William
Oakes and James Beer, competent WIT.
Iesses' VINO have hereunto signed tbe;-
r ., with the said appearers and me. no.
a[g, after the reading of the whole.
4e esne9l; Ri Henry L; HOehn, president;
" H. +. Oakes, James Beer
ED. P. FOLEY, Notary Public
names and addresses of the subscr;bc-s
o the capital stock of the Hoehns Ratino
~Gmpany, Inc, omitted. Gaming
l. me Undersigned recorder of mortpages
n ana Tor the parish of Orleans. Stste of
Io9iSiEana, do hereby certify that the above
.Iu foregoing act of amendment of The
i Ss Bakery CO., Ltd, to the Hoebns
3 snnrdss, Company, Inc, was this day duly
New Orleans. December 81. 1915 i0iio 0'''
ISigne6 EMILE J. LEONARD DIV p
/, the undersigned notary. do bere6v ~.
ny mat the above and foregoing is = tn,.
In correct copy of the amendments to the
iioehnS BAKERY, Limited, passed before me
,eeenioer Il, 1910, with the exception OF The
, "a. ana addresses of the subscribers to
ne capital stock, of the amended corpora.
ion). New Orleans, December q, 1915
:, ED r; FOLEY, Notary Public.
an II IS Is feb =