The herald., 1919-11-06
CHARTER.

ish of Orleans, State of Louisiana, and Ill
the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Herman j. Jansen and
Frederick q. Cotton, President ana Secre-
tary respectively of the Jansen catering
Company, a corporation created uhder tne
laws of the State of Louisiana ana uolill-
ciled in the City of New Orleans, incorpor-
ated by act passed before ii. l.. LOOMS,
Jr, Notary Public, on the 18th day or DC
tOber, 1909, of record in the ONCE OF the
Recorder of Mortgages in ana fcr inc Iar-
ish of Orleans. in Book --, folio -.
And the said appearers, acting in their SAD
capacities, and in behalf of said corpora
ton, by virtue of the authority conferred
on them by the stockholders or Sald Con-
pany on the Doth day of September, l9l9
as will more fully appear by certified
copy of the resolutions adopted at the sald
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
ut the Offices of said Company, in this city,
on the 18th day of September, 1919, Tor the
purpose of making certain changes ana
amendments i'll and to the aforesaid Act or
incorporation of said Company, passed be-
fore ii. l.. LoOmiS, Jr., Notary Pubhc on
the 2Sth day of October, 1909, proper writ
ten notice of said meeting having been
given by mailing same to the last known
IL
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 salu
changes or amendments should be maze 10
read as follows:
The capital stock of this Corporation is
hereby fixed at the sum of one hundred
thousand dollars $500 600 OO), divided into
and represented by one thousand shares OF
a par value of one hundred dollars (SlOO.OO)
each, which, when issued, shall be PAID Tor
in cash. The corporation shall begin buSl-
ness as soon as ten thousand dollars (SlO,
100000 of the capital stock shall have been
subscribed and paid for, and shall exist
for ninety nine years from the date or us
original incorporation, to-W1t: 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 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
| Board of Directors, composed of three
| stockholders, who shall be elected annually
| on the first Monday in November, by ma
| jOrity vote of the stockholders, each share
| of stock being entitled to one vote, cast II
person or by proxy. Ten days writer
notice of said election shall be mailed t
! each stakeholder at his last known ad
| dress. The first election shall be held IL
! 1909. The Board of Directors, after theil
| first election, shall elect from their number
| a President, Vice. President and Secretary
| Treasurer. At all meetings of the Board o
| 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 o
| the stock represented at a general meeting
convened for the purpose, after ten days
| written notice shall have been mailed Z
| 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 thre
commissioners elected by the stOckholder
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
ter, che aforesaid articles of incorporation
of the said Jansen Catering Company
passed before Fl. l.. LOOmis, Jr., Notary
| in the City of New Orleans, on the 2Stl
| of October, 1909, have been changed, al
| tered and amended as hereinaboye sc
| 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, montl
| 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 sal,
! appearers and me, Notary, after reading o
| the whole.
| Original signed: Fl. J. Jansen, Pres.
| +. G.. Cotton, Sec; Lamar Z. Quintero, Ed
mond Bourgeois. j. NJ. Quintero, Notar
Public.
1, the undersigned Recorder of Mort
cages, in and for the parish Of Orleans
| State of Louisiana, do hereby certify tha
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 5l9.
New Orleans, October 20, 1919.
(Signed) FlIJLE J. LEONARD. y. r.
a true copy.
J. NJ. QUINTERO.
Il Notary Publi
Dot 2O-Dac