The herald., 1919-10-23
TO CHARTER OF FUERST
AND KRAEMER COMPANY.

United States of America. State of Louis
! lana, FarlSh OF Orleans, City Of New Orleans
be II known, on the sixth day Of October,
l9l9, before NE, Charles Roseu, a Notary
Public duly commissioned and qualified in
and Tor the Parish OF Orleans State of Louis.
lana. therein residing, and in the presence
OF the witnesses hereinafter named and I'M
designed, personally came and appeared
! IRWIN tueTNt, Chairman, and JOS. NJ. Meyer,
| secretary. 81 a meeting OF the stockholders
OF FuerSt and kraemer Company. a CORPORA
| ton organized by act before Henry G.. Nc
CaII, Notary Public Of the Parish Of Orleans.
State OF Louisiana, on March 10Th, 1914
recorded in Mortgage Office Of said Parish.
in Book lll9. Folio go. who declared that at
meeting OF the stockholders of said Cor
porduon, held in this City, at the office of
SAID company on this day at which the en-
'ie outstanding capital stock OF said cor
poratlnn was present or represented thew
were unanimously elected respectively Chair
man and Secretary of said meeting, and that
at SAID meeting by unanimous vote of the
entire outstanding capital stock of said Cor
poraton present or represented, the name
OF said Corporation was changed from Fut.rst
and kraemer Company to Dixie Candy Com
pany, Inc, and Article One of the Act of
Incorporation amended So as TO read as fol-
lows, tO-wit:
ARTICLE 1.-The name and title of said
corporation shall be Dixie Candy Company
inc, and under said Corporate name il shall
have power and authority to have and eniov
succession tor the term and period of ninety
nine Cy9) years from and after the date here
OF; to contract, and be sued; to make
and use corporate seal and the same TO
break or alter at pleasure; to hold, receive.
lease, purchase and convey, as well as mort
gage, hypOthecate and pledge property real
personal and mixed. corporeal and iucorpo
real, to make and issue notes and other obi.
gatlons or negotiable instruments; to name
ana appoint such managers, agents. directors
and officers its interests and convent
ences may require; and to make and estab-
lish as well as alter and amend, from time
to time, such bylaws, rules and regulations
as may be necessary and proper for the
government of its affairs.
Appearers further declare that they were
by resolution by said stockholders adopted
by the unanimous vote of the entire ont
standing capital stock authorized and di-
rected to appear before Notary Public, for
this Parish. to make an authentic notariaI
act OF said amendment and to have the
same recorded and published according to
law. Accordingly, said appearers do here
by appear before me, Notary Public, and do
hereby declare that the charter of said chr
poraton has been amended as hereinabove
set out, and they do hereby authorize and
request me, Notary, to have this act of
amendment recorded and published accord
ing to law.
City of New Orlean.. State Of Louisiana, in
the presence of Thomas A. Tabary, and
Jules NJ. Wogan, competent witnesses, of
the age OF majority and residing in this
CITY who hereunto sign their names with
said appearers and me, Notary, on the day
and date first above written after due read
ing of the whole.
Witnesses: I. A. Tabary, Jules NJ Wogan.
Original Signed Irwin Fuerst, Chairman;
JOS. M. Meyer, Secretary.
CHARLES ROSEN,
Notary Public
|, the undersigned. Recorder of Mortgages,
in and for tie Parish of Orleans, State of
louisiana, | hereby certify that the above
and foregoing amendment to the Act of Incor-
poration, of the Fuerst and Kraemer Company,
was this day duly recorded in my office, in
Book 1881, Folio
New Orleans, Oct. 9th, 1919
(SeaD
(SigneO EMILE J. LEONARD, by. r.
A true copy.
CHARLES ROSEN,
Notary Public.
Oct. 9 Nov. 49,