The herald., 1919-03-27
CHARTERS

cases made and provided, ,1cy nave formed
aud organized and do by these presents form
themselves and such others As may hereafter
become associated with them into a corpora
jecIs and purposes in the following articles
Sc: forth and expressed, which they adopt
as their Charter.
/ The name and title OF this corporation
shall be, Federal Baking System Of New
Orleans, incorporated, and Il shall exist and
enjoy succession by It's corporate name for
period Of uiuety-nine years from date
hereof, with all the rights and powers now
or hereafter conferred by law upon similar
corporations. Its d1micile shall be in the
City OF New Orleans, Louisiana. and all CT.
tlti0nS and other legal process shall be served
upon the Presidents and in the event 81 his
absence, upon the Vice President, or Secre-
tary, in the order named.
H. The capital stock of this cor
poration is hereby fixed at One Hun,
bred Thousand (SlO0O'OOO Dollars, and said
stock shall be divided into and represented
by One Thousand Q.OcO shares Of the par
value OF One Hundred (Sl000O Dollars each.
III. The purposes OF this corpora
ton are, to engage generally, as prlnci-
pal or mandatory, in; buying. leasing or
otherwise acquiring patent rights or the use
territorial limitations 10 bakery ovens and
all sorts of machinery and equipment for
bakeries and confectioneries and selling,
leasing or otherwise disposing of the same,
toral limitations; buying and selling. at
wholesale and retail, bakery ovens and all
sorts of machinery and equipment for bakeries
and onfectiOneries; conducting bakeries, con-
fectioneries and manufactures generally for
the manufacture, conversion or preparation
for market or consumption of all sorts OF
food products; and buying and selling, at
wholesale and retail, and generally dealing in
all sorts OF agricultural products and food
stuffs. and all other personal property; and
it shall have authority generally TO do all
things necessary or incident to the proper
conduct of its affairs, whether specifically
enumerated herein or not
". The corporate powers of this cor.
poration shall be vested in a Board of
Directors of not less than three or more than
seven, a majority of whom shall constitute
a quorum for the transaction Of business;
and the officers of this corporation shall be
a President, a Nice-President, a Secretary
| and Treasurer. with the option of one per
son for Secretary-Treasurer.
The first Board OF Directors shall be
composed OF John II. Bontjes and Paul V.
Stoltz residents of the City of Peoria, Hi.
nois, and Willard C. Baker, a resident of
Bontjes as President Willard c. Baker as
Vice President, and Paul " Stoltz Sec
rotary Treasurer; and all of said directors
and officers shall serve until their success
sors re elected and qualified.
Meetings of stockholders for the election
of directors shall be held on the second
Tuesday in January of each year.
Thus done and signed in the presence OF
| Warren V. Miller and Miss Frances thinner
| man competent witnesses. who have signed
| their names hereto, together with said APP
bearers and me Notary on the date first
| above written.
| (Names of subscribers and amounts of sub
| scriptions omitted)
Witnesses: Warren V. Miller Frances
| Zimmerman.
| A true coDv Of the orginaI
| THOS. E. FURLOW,
Notary Public.
1, the undersigned, Recorder of Mortgages
in and for the Parish OF Orleans State Of
Louisiana, do hereby certify that the above
and foregoing Act of Incorporation of the
Federal Baking System of New Orleans In
| corporated, was this day duly recorded il
my office, in Book 1928, Folio -.
New Orleans, February "a, 1919.
(Signed) EMILE ]. LEONARD. Dy r
THOS. E. FURLOW,
Notary Public.
Feb. q to Apr. 3rd.