The herald. [volume] (New Orleans, La.) 1905-1953, 1919-10-09
AMENDMENT TO CHARTER OF FUERST
AND KRAEMER COMPANY.

United States of America, State OF Louis
lana, Parish of Orleans, City of New Orleans
Be 1t known. on the sixth day OF October.
1919, before me, Charles Rosen, a Notary
Public duly commissioned and qualified in
and for the Parish of Orleans, State Of Louis.
lana, therein residing, and in the presence
OF the witnesses hereinafter named and un-
designed, personally came and appeared
Irwin Fuerst, Chairman, and Jos. NJ Meyer,
Secretary, of a meeting of the stockholders
of Fuerst and kraemer Company, a corpora
ton organized by act before Henry G. Nc
Cari, Notary Public of the Parish of Orleans
State of Louisiana, March 10Th, 1914
recorded in Mortgage Office of said Parish
in Book lll9. Folio go, who declared that at
a meeting of the stockholders Of said Cor
| poration, held in this City, at the office of
| said company on this day, at which the en-
| tire outstanding capital stock OF said cor
poratlon was present or represented, they
were unanimously elected respectively Chair
| man and Secretary of said meeting, and that
! at said meeting by unanimous vote of the
entire outstanding capital stock of said Cor
| poratiOn present represented, the name
| of said Corporation was changed from Fuerst
and kraemer Company TO Dixie Candy Com
pany, Inc, and Article One Of the Act OF
| Incorporation amended SO as TO read fol
| lows, to wit:
| ARTICLE 1.-The name and title of said
Corporation shall be Dixie Candy Company
Inc, and under said Corporate name, it shall
have power and authority to have and enjoy
succession for the term and period of ninety
nine (99) years from and after the date here
of; to contract, sue and be sued; TO make
and use a corporate seal and the same L
break alter at pleasure; to hold, receive
lease, purchase and convey. as well mort
gage. hypothecate and pledge, property real
personal and mixed corporeal and incorpo
real, to make and issue notes and other obi
cations negotiable instruments; to nam
| and appoint such managers, agents, director
and officers as its interests and convent
ences may require; and to make and estah
lish as we'll as alter and amend, from tim
to time, such bylaws, rules and regulation
as may be necessary and proper tor tn
government of its affairs.
Appearers further declare that they wer
by resolution by said stockholders adopte
by the unanimous vote of the entire on
! standing capital stock authorized and d
7 rected to appear before Notary Public tc
= this Parish, TO make authentic nOtan;
5, act of said amendment, and to have I'll
! same recorded and published according
law. Accordingly, said appearers do herr
by appear before me, Notary Public, and q
n hereby declare that the charter of said co
r poration has been amended as hereinaboN
= set out, and they do hereby authorize an
| request me, Notary, to have this act
+ amendment recorded and published accor'
{ ing to law.
n Thus done and passed at my office, in II
IL City of New Orleans, State of louisiana
: the presence of Thomas A. Tabary, al
e Jules NJ. Wogan, competent witnesses.
/ the age of majority and residing in tn
City who hereunto sign their names wi
;. said appearers and me, Notary, on the d;
and date first above written after due rea
l. ing of the whole.
5; Witnesses: T. A. Tabary, Jules NJ Vega
Is Original Signed Irwin Fuerst, Chairma
o. Jos. NJ Meyer, Secretary.
r CHARLES ROSEN.
s, Notary Public
/, the undersigned, Recorder of Mortgag
in and for the Parish of Orleans, State
Louisiana, | hereby certify that the abe
and foregoing amendment TO the Act Of Inc
IS, poration, OF the Fuerst and kraemer Conpai
of was this day duly recorded in my office,
We Book 1881, Folio.
he New Orleans, Oct. 9th, 1919
ay | (SeaD
81, CSigned) EMILE J. LEONARD, by. /
A true copy. 1900
Notary Publ