The herald., 1919-11-27
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 prin-
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, to
bakery ovens and all sorts Of machinery
and equipment for bakeries and COnfeC-
uonerieS, and selling, leasing or otherwise
dispoSing or the same, in whole or in part.
or within territorial limitations; buying
and selling, at wholesale and retail, bak-
cry ovens and all sorts of machinery and
equipment for bakeries and confcctiOn-
cries; conducting bakeries. confection-
cries and manufactories generally for the
manufacture. conversion or preparation
Tor market or consumption of all sorts
of food products, and buying and selling.
at wholesale and retail, and generally deal
ing III all sorts OF agricultural products
and food StulfS, and all other personal
property aud it shall have authority gem
orally to do al things necessary or incl
dent to the proper conduct Of its affairs,
whether specifically enumerated herein or
not.
4. The corporate powers of this cor
p%oration shall he vested in a Board of five
directors, a majority of whom shall
constitute a quorum for the transaction
of business; and the officers of this cor
p%0ration shall be a President. a Vice
President, n Secretary and a Treasurer,
with the option of one person for Secre-
tary-Treasurer The first Board of Di-
%rcctorS shall be composed of Orlando II.
blackburn. a resident of the City of New
York, New York. aud Willard G. Baker,
charles \. Ransom, Samuel $. Golden aud
Harry Lucas, all residents of the City of
New Orleans, Louisiana, with Orlando l..
blackburn as President, Willard &. Baker
as Vice President, and Charles A. Ransom
as Secretary-Treasurer; and all of said
directors and officers shall serve until
their successors are elected and qualified.
because Of his experience and ability in
conducting the baking business, il is stip-
ulated that Paul V. Stoltz is by this act
employed as General Manager of this Com
pany for q period of three years from
date hereof, ut a salary of $500 per month
so long as the Company operates only one
bake shop, and an additional $50 per
month for each additional bake shop
opened by the Company and while the
same is being operated, and, as General
Manager, he shall have full authority and
control over the conduct of its baking
business, with power to employ such cler-
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 such
employees at will. Meetings of stockhold-
ers for the election of directors shall be
held on the second Tuesday in January of
each year.
Thus done and signed in the presence
Of II. L. Slayton and Frances Zimmerman,
"hS aa' A6htN
their names hereto. together with said ap-
pearers aud me, Notary, on the date first
above written.
(Names of subscribers and amounts OF
subscription omitted.)
Witnesses:
II. +. SlaytOn.
THOS. L. FURLOW.
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 IncOrpor-
alton of the Federal Baking System of
New Orleans. Incorporated, was this day
duly recorded in my office, in Book 122S.
folio 555.
New Orleans, May 81, 1919.
(Signed.) EMILE J. LEONARD,
Deputy Recorder.
A true copy of the original.
THOS. II. FURLOW,
Notary Public.
Nov. 20-Dec. %.