The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-03
CHARTERS

cases made and provided, trey have formed
and organized. and do by these presents form
themselves and such others may hereafter
become associated with them into a corpora
ton and body polite in law, TOR the OBJ
jecrs and purposes in the following articles
Sc: forth and expressed, which they adopt
as their Charter.
|. The name and title o. this corporation
shall be, Federal Baking System of New
| Orleans, incorporated, and it shall exist and
enjoy succession by its corporate Tor
a period of ninety-nine years from date
hereof, with all the rights and powers now
or hereafter conferred by law upon similar
corporations. Its domicile shall be in the
City Of New Orleans, Louisiana. and all c.
tatons and other legal process shall be served
upon the President, and in the event OF his
absence upon the Vicc-President or Secrc-
tary, in the order named.
II. The capital stock of this cor
poration is hereby fixed at One Hun
bred Thousand $lOOOOOO Dollars, and said
stock shall be divided into and represented
by One Thousand Q,OO0) shares of the par
value of One Hundred ($lOOOO Dollars each.
III. The purposes of this corpora
pal or mandatory, in; buying, leasing or
otherwise acquiring patent rights or the use
thereof in whole or in part or within fixed
territorial limitations to bakery ovens and
bakeries and confectioneres and selling,
leasing or otherwise disposing of the same,
in whole or in part or within fixed terri
torial limitatigns; buying and selling. at
Wholesale and retail, bakery ovens and all
sorts Of machinery and equipment for bakeries
and onfectioneries; conducting bakeries, con-
dictionaries 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
~ hall h1N- III, L. Ill
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, majority of whom shall constitute
quorum for the transaction of business:
and the officers of this corporation shall be
a President, a Vice 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 G.. Baker, a resident Of
Bontjes as President Willard C Baker as
Vice-P President, and Paul V. Stoltz as 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
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 the date first
above written.
names of subscribers and amounts of sub
scrptions omitted.)
Witnesses: Warren V. Miller Frances
Zimmerman.
A true copy of the original.
THOS. E. FURLOW,
Notary Public
l, 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 in
my office, in Book 1928, Folio -
New Orleans, February "a, 1919
(Signed EMILE ]. LEONARD. by. R.
THOS. E. FURLOW,
! Notary Public.
Feb. u to Apr. 3rd.