The herald., 1919-12-04
CHARTER.

redeemed at such times shall be deter
mined by the Board of Directors by lot.
Common stock only shall have voting pow
erS.
3. The purposes of this corpora
ton are to engage generally as prln-
cipal or mandatory. in buying, leasing
or otherwise acquiring patent rights or
the use thereof. in whole or in part or
within fixed territorial limitations, 10
bakery ovens and all sorts OF machinery
and equipment for bakeries and confec-
tionerieS. and selling, leasing or otherwise
diSpOSing of the same, in whole or III part.
or within territorial limitations; buying
and selling, ut wholesale and retail, bak-
cry ovens and all sorts of machinery anc
equipment for bakeries and confection-
cries; conducting bakeries. CONNECTION
cries and manufactures generally Tor IN"
manufacture. conversion or preparation
for market or consumption of all sorts
of food products, and buying and selling,
TAT wholesale and retail, and generally deal
ing in all sorts of agricultural products
and food stuffS and all other personal
property; and il shall have authority gen
orally to do all things necessary or incl
dent to the proper conduct OF its anairS,
whether specifically enumerated herein or
not.
t. The corporate powers of this cor
poration shall be vested in Board OF hVe
Directors, Il majority of whom shan
constitute quorum for the transaction
of business; and the officers of this cor
poratiOn shall be n President, vice
President, Il Secretary and treasurer
with the option of one person for Secre-
| tary-Treasurer. The first Board of Di-
rectors shall be composed of Orlando Il.
Blackburn. a resident of the City of New
York New York. and Willard c. Baker,
| Charles A. Ransom, Samuel 5. Golden ana
| Harry Lucas, all residents of the City OF
New Orleans. Louisiana, with Orlando Il.
blackburn as President, Willard c. Baker
| as Vice President, and Charles n. Ransom
| as Secretary Treasurer; and all or sald
| off. IN
| their successors are elected and qualihed
| Because of his experience and ability in
conducting the baking business. 1t Is stlp-
| ulated that Paul V. StOltz is by this act
employed as General Manager of this Com
pany for a period of three years from
date hereof at salary of $500 per month
so long the Company operates only one
| bake shop, and an additional $JO per
month for each additional bake shop
opened by the Company and while the
same is being operated, aud. as General
Manager, he shall have full authority ana
control over the conduct of its baking
business, with power to employ such cier,
zeal force and labor as may be required
for the conduct of said business, to fix the
| salary or compensation of such clerical
force and labor and to discharge all sucb
employees at will Meetings of stockhold-
ers for the election of directors shall De
held on the second Tuesday in January or
each year.
Thus done and signed in the presence
of Il. i. SlaytOn and Frances zimmerman,
competent witnesses, VINO nave slgheu
their names hereto. together with said APP
bearers and me, Notary, on the date hrst
above written.
Names of subscribers and amounts OF
subscription omitted)
Witnesses:
T.. F.. SlaytOn.
THOS. Il. FURLOw,
Notary Public.
I. 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 lncOrpor.
alton of the Federal Baking System of
New Orleans. Incorporated, was this day
duly recorded in my office, In Book l22S
folio 555.
New orleans, May 81, 1919.
(Sipned1 EMILE J. LEONARD,
Deputy Recorder.
, A true copy of the original.
THOS. II. FURLOW,
Notary Public.
> Nov. 20 Dec. Is.