The herald., 1919-11-13

CHARTER.

ish of Orleans, State of Louisiana, ana In
the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Herman j. Jansen ana
Frederick q. Cotton, President and Secre-
tary respectively of the Jansen Catering
Company, corporation created under the
laws of the State of Louisiana, and doml-
ciled in the City of New Orleans, lncorpor-
ated by act passed before ii. l.. LOOMS,
Jr., Notary Public, on the 18th 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 Oh the 10Th day of September, 1919,
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 III. 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-fOurths of all the capital stock of
ed, and that it was decided by the unani-
nous assent of the stockholders present
and represented mt 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
n dali Txyi1 aH SnfN
and represented by one thousand shares of
a par value of one hundred dollars (SlOO.O0)
each, which, when issued shall be paid for
in cash. The corporation shall begin bust
ness as soon as ten thousand dollars (S10,
O00.0O) 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 Nice-President. The affairs of
the corporation shall be conducted by a
Board of Directors, composed of three
stockholders, who shah 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 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, cePresident 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 of
the stock represented at a general meeting
convened for the purpose, after ten days
written notice shall have been mailed to
each stakeholder at his last known adj
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 of said
corporation, they do hereby formally de-
clare, publish, and make known that in the
manner prescribed by the bylaws, and
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 2Sth
of October, 1909 have been changed al
forth and written, and they do hereby di-
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: III. J. Jansen, Pres;
f. G. Cotton, Sec; Lamar c. Quintero Ed
mond Bourgeois. y. NJ. Quintero, Notary
Public.
/, 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
tering Co., WAS this day duly recorded in
my office, in Book 1921 Folio 519.
New Orleans, October %, 1919.
(Signed) fIIJLE J. LEONARD. y. R.
true copy.
J. NJ. QUINTERO,
Notary Public.