The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-20
CHARTER.

the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Herman j. Jansen ana
Frederick G. Cotton, President and Secre-
tary respectively of the Jansen Catering
Company, corporation created under tne
laws of the State of Louisiana, and dom1-
ciled in the City of New Orleans, ineOrpor-
ated by act passed before II: l.. LOOMS,
Jr., Notary Public on the 2Sth day of DC
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 18th 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 III. l.. LOOmis, Jr., Notary Public, on
the 18th 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-fOurths of all the capital stock of
said Company being present or represent
ed, and that it was decided by the unani-
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:
The capital stock of this Corporation is
hereby fixed at the sum of one hundred
thousand dollars ($l00, 000.00), divided into
and represented by one thousand shares of
par value of one hundred dollars (SlOO.OO)
each, which, when issued. shall be paid for
in cash. The corporation shall. begin bust
ness as soon as ten thousand dollars ($10,-
OOO.0O) of the capital stock shall have been
subscribed and paid for, and shall exist
for ninety-n 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 Vice President. The affairs of
the corporation shall be conducted by a
Board of Directors, composed of three
stockholders, who shall be elected annually
on the first Monday in November, by n ma
jority vote of the stockholders, each share
of stock being entitled to one vote, cast in
person or by proxy. Ten days written
notice of said election shall be mailed to
each stakeholder at his last known ad-
dress. The first election shall be held in
| 1909. The Board of Directors, after their
| first election, shall elect from their number
| Il President, Vice-President and Secretary
| Treasurer. At all meetings of the Board OF
! Directors two shall constitute quorum
| for the transaction of business. This char
| ter may be amended or the corporation dis
| solved with the assent of three-fOurths Of
| the stock represented at general meeting
convened for the purpose, after ten days
| written notice shall have been mailed Il
| 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 tire,
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
| them vested by the stockholders of salt
! corporation, they do hereby formally de
clare, publish, and make known that in tn
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 Ii. l.. Loomis Jr, Notary
in the City of New Orleans, on the 2St
of October, 1909, have been changed, al
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, mont
and year first above written, in the pres
ence of Lamar G. Quintero and Edmon
Bourgeois, competent witnesses, who here
unto subscribe their names with the sal
appearers and me, Notary, after reading o
the whole.
Original signed: Fl. J. Jansen, Pres.
F. 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 Orlean.
State of Louisiana, do hereby certify ths
the above and foregoing Act Of Amend
, ment of Incorporation Of the Jansen Ca
teriug Co., WAS this day duly recorded
my office, in Book 1921 Folio SIG.
New Orleans, October 20, 1919.
tSigned) FIDLE ]. L3ONAVD. y. r.
true copy.
J. NJ. QUINTERO.
Notary Publ
Def 20 Doc 4