The herald., 1919-12-04
CHARTER.


ish of Orleans, State of Louisiana. and in
the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Herman j. Jansen and
Frederick G. Cotton President and Secre-
tary respectively of the Jansen Catering
Company, corporation created under the
laws of the State of Louisiana. and dOmi-
ciled in the City of New Orleans lncorpor-
.ated by act passed before II. l.. Loomis,
Jr, Notary Public, on the 18th day of Oc-
tober, 1909, of record in the office of the
Recorder of Mortgages in and for the Par
ish of Orleans, in Book =, folio -;
And the said appearers acting in their said
capacities and in behalf of said corpora
ton, by virtue of the authority conferred
on them by the stockholders of said Com
pany on the 10Th day of September, 1919,
as will more fully appear by certified
copy of the resolutions adopted at the said
meeting of stockholders, which is annexed
hereto, the said appearers declared, acting
in their said capacities, that general
meeting of the stockholders of the Jansen
Catering Company was convened and held
at the Offices of said Company, in this city,
on the 10Th day of September, 1919, for the
purpose of making certain changes and
amendments in and to the aforesaid Act of
Incorporation of said Company, passed be-
fore ii. l.. LOomis, Jr., Notary Public, on
the 2Sth day of October, 1909, proper writ
ten notice of said meeting having been
given by mailing same to the last known
address of each and every stakeholder,
three-f0urths of all the capital stock of
said Company being present or represent
ed, and that it was decided by the unani-
I nous assent of the stockholders present
and represented at said meeting, that the
following changes and amendments should
be made in and to the aforesaid Charter
or Act of Incorporation of the Jansen
Catering Company, and that the said
changes or amendments should be made to
! read as follows:
4,
hereby fixed at the sum of one hundred
| thousand dollars (S100, OO000), divided into
| and represented by one thousand shares of
| par value of one hundred dollars (Sl0O.O0)
each, which, when issued, shall be paid for
| in cash. The corporation shall! begin bust
ness as soon as ten thousand dollars ($10,-
| 100000 of the capital stock shall have been
| subscribed and paid for, and shall exist
for ninety nine years from the date of its
| original incorporation, to-wit: October %
| 1909, with power and authority to contract
| sue and be sued, to make and use a cOrpor-
| ate seal, to hold, receive, lease, purchase
sell, convey and mortgage, pledge and
| hypOthecate property, both real and per
| sOnal, and shall have and enjoy all the
| other powers and privileges granted by
| law to such corporations. Citation shall
be served upon the President, and in his
| absence, or in case of his inability to act
| upon the Eice-President The affairs oil
| the corporation shall be conducted by q
| Board of Directors, composed Of three
| stockholders, who shall be elected annually
! on the first Monday in November, by a ma
| jOrity vote of the stockholders, each share
| of stock being entitled to one vote, cast in
| person or by proxy. Ten days writer
| notice of said election shall be mailed t.
| each stakeholder at his last known ad
| dress. The first election shall be held In
1909. The Board of Directors, after theil
first election, shall elect from their number
President, Vice-President and Secretary
| Treasurer. At all meetings of the Board Of
| Directors two shall constitute a quorum
| for the transaction of business. This char
| ter may be amended or the corporation dis
| solved with the assent of three-fourths o.
the stock represented at a general meeting
convened for the purpose, after ten days
written notice shall have been mailed t
each stakeholder at his last known ad
dress. In the event of dissolution at tn,
| termination of this charter, or previously
the liquidation shall be conducted by thre,
commissioners elected by the stakeholder
| at the general meeting convened as abov,
| set forth.
And the said appearers moreover de
clared that in consideration of the fore
going, and pursuant to the authority il
corporation, they do hereby formally de
clare, publish, and make known that in thu
manner prescribed by the bylaws, ant
agreeably to the provisions of said char
ter, the aforesaid articles of incorporation
of the said Jansen Catering Company
passed before III. l.. Loomis, Jr., Notary
| in the City of New Orleans, on the 2Sti
of October, 1909, have been changed, al
tered and amended as hereinabOve Sc
| forth and written, and they do hereby di
rect and require that the within state'
changes and Amendments may hereafte
and at all times be as is herein set forth
| as regards all persons who are now or ma!
hereafter become stockholders of the afore
said Company.
Thus done and passed in my office in tn
City Of New Orleans, on the day. montl
and year first above written, in the pres
ence Of Lamar c. Quintero and EdmOn,
Bourgeois, competent witnesses, who here
unto subscribe their names with the SAT-
appearers and me, Notary, after reading o
the whole.
Original signed: II. J. Jansen, Pres.
+. G. Cotton, Sec; Lamar c. QuinterO, Ed
mond Bourgeois. j. NJ. Quintero, Notar
Public.
/: I, the undersigned Recorder of Mort
cages, In and for the parish Of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act Of Amend
ment of Incorporation Of the Jansen Ca
teriug Co., WAS this day duly recorded 4
my Office, in Book 1921 Folio SIG.
New Orleans, october 20, 1919.
(Signed) FIdJLE ]. LEONARD. D. r.
A true copy.
j. NJ. QUINTERO,
Notary Public
Oct 20 Dec 4