The herald., 1919-10-30
CHARTERS.

ten notice of said meeting having been
given by mailing same to the last known
address of each and every stockholder,
three-fourths of all the capital stock of
said Company being present or represent
ed, and that it was decided by the unan1-
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 ($100, OOO0O), divided into
and represented by one thousand shares OF
a par value of one hundred dollars ($lOO.OO)
each, which. when issued, shall be paid Tor
in cash. The corporation shall begin bus1-
ness as soon as ten thousand dollars ($1O,-
OO) of the capital stock shall have been
subscribed and paid for, and shall exist
for ninety-nine years from the date OF It's
original incorporation, to-wit: october -,
1909 with power and authority to contract,
sue and be sued, to make and use corpor-
ate seal, to hold, receive, lease, purchase,
sell, convey and mortgage, pledge and
hypothecate property, both real ana 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 10 act,
upon the Vice President. The affairs or
the corporation shall be conducted by
Board of Directors, composed Of three
stockholders, who shall be elected annually
on the first Monday in November, by ma
iority 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
| g. haII IQaf their number
a President, Vice President and Secretary
Treasurer At all meetings of the Board OF
Directors two shall constitute quorum
for the transaction of business. rms char-
ter NAV be amended or the corporation dis
solved with the assent of three-fourths OF
the stock represented at general meeting
convened for the purpose, afcer ten Gays
written notice shall have been malled 20
each stakeholder at his last known ad-
dress. In the event of dissolution at the
termination of this charter, or previously,
the liquidation shall be conducted by three
commissioners elected by the stockholders
at the general meeting convened as above
set forth.
And the said appearers moreover de-
clared that in consideration OF the fore-
going. and pursuant to the authority in
them vested by the stockholders or SAID
corporation. they do hereby formally de-
clare publish, and make known that In the
manner prescribed by the bylaws, ana
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 18th
of October, 1909, have been changed, al
tered and amended as hereinabove set
forth and written, and they do hereby d.
rect and require that the within stated
changes and Amendments may hereafter
and at all times be as is herein set forth.
| as regards all persons who are now or may
hereafter become stockholders of the afore-
said Company.
Thus done and passed in my office In the
| City of New Orleans, on the day, month
| and year first above written, in the pres
| ence of Lamar C.. Quintero and Edmond
Bourgeois, competent witnesses, who here
unto subscribe their names with the said
appearers and me, Notary, after reading of
the whole.
Original signed: II. J. Jansen, Pres.
F. G. Cotton, Sec; Lamar c. Quintero. Ed
mond Bourgeois. t, ]. NJ. Quintero, Notary
| Public.
1. the undersigned Recorder Of Mort
cages, in and for the parish OF Orleans,
State Of Louisiana, do hereby certify that
the above and foregoing Act Of Amend
ment Of Incorporation Of the Jansen Ca