The herald., 1920-02-12
CHARTERS
Armstrong. New Orleans, La, as secre-
tary, and w. ID. Rollings, Jr., New Or
L loaua Ia M AHonauAoE

Armstrong. New Orleans. La, as secre-
tary, and W.. ID. Rollings, Jr, New Or
leans, La, as treasurer.
ARTICLE M--The names and post ONCE
addresses. Of the subscribers to these ar
ticles of Incorporation and a statement of
the number Of shares of stock which each
subscriber Is to take in said corporation
are as follows:-B. r. Smith, Birmingham,
Ala, fifty 900 shares, par value five thous-
and ($5,000.00) dollars; w. ID. Rollins, Jr,
New Orleans. La, forty (40l shares, par
value four thousand l$4,000.00) dollars;
thirty 1907 shares. par value three thous-
and ($3,000.00) dollars; Henry T. Bum,
New Orleans, La, thirty 500 shares, par
value three thousand l$3yOOo00l dollars;
1901 shares, par value three thousand C$3,-
900 .0O) dollars; II. NJ. Brooks, Birming-
ham, Ala, twenty-five (25) shares, par
value twenty-five hundred l$2.500.00) dol
lars, all shares to be paid In cash.
ARTICLE Each share Of stock shall
be entitled to one vote. There shall be no
cumulative voting.
ARTICLE XI:-The board Of directors
of said cofporation shall be, and are here
by vested with all the corporate powers
of said corporation, including among
other powers the following, viz: the pow
er to make. alter and amend suitable by
laws for the government Of said corpora
ton the power to borrow money, execute
mortgages, issue notes or bonds, to sell or
pledge the same, and generally to do all
things pertinent to, or necessary for the
objects and purposes of said corporation,
the laws applicable to corporations,
the above recital of powers granted to the
board of directors not being exclusive. the
intention being to vest the board of d.
~rectors with all such other and further
powers as may be proper to accomplish
the objects and purposes Of said corpora
ton.
The stockholders meeting for the elec-
ton of directors Of said corporation shall
be held annually on the second Tuesday
ARTICLE XII.-The President, the Vice.
President, and the Secretary, and the
Treasurer shall be authorized to receive
service of all legal process.
ARTICLE XIII.-whenever this corpora
ton shall be dissolved, either by limita-
ton or from any cause, Its affairs shall
be l~iquidated by three commissioners to
ers, at a general meeting of the stock.
holders convened for such purpose. OF
which meeting notice in writing shall be
given, to be mailed at least ten 0O) days
before the date of meeting, addressed to
| each stakeholder at his last known place
Of address, but such meeting may be held
| without delay and without notice, II all
delay and notice Of the proposed meeting
be waived In writing by all the stock
holders. A majority in amount of three
fourths Of the outstanding stock of said
corporation, present and represented, at
such meeting, shall be requisite to elect
commissioners. Said commissioners shall
| remain in Office until the affairs of said
corporation shall have been fully settled
and liquidated. and in case, from any
cause, a vacancy or vacancies occur among
| said commissioners, the remaining COM
missioner, or commissioners may I'LL the
| vacancy or vacancies.
| Thus done and signed. In. my office, In
| the City of New Orleans, ~ the presence
of James r. Bunts and Asahel W. Cooper
competent witnesses, both of this city. who
have hereunto signed their names with the
| said appearers to these articles Of incor-
| poration and me, Notary, on the date and
! day first above written, and the said sub
scribers do hereby subscribe for and agres
to pay for the number Of shares set op
posite their several names.
(0riginal signed):
r. p. HYAMS,
Thirty 800 shares.
STERLING ARMSTRONG,
Thirty 600 Shares.
w. d. ROLLINS, JR-
BERNARD r. SMITH,
Perpro w. D; Rollins ln1 Jr:
H. NJ. BRoeKs. ,' '14'
Perpro W.. ID. Rollins. Jr.,
Twenty-Five t25) Shares.
Thirty (so) Shares.
Witnesses:
James Il. cunts,
A. w. Cooper.
CHARLES SCHNEIDAU.
Notary Public.
(SeaD
i, tie undersigned, Recorder of Mort
cages, In and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing act of incorpora
ton, Of the Pan American Bakeries Co.
Inc.," was this day duly recorded in m,
office in Book 123S, Folio -
New Orleans, "a, January z, 1920.
(Signed) EMILE ]. LEONARD by. r.
(SeaD
L, Charles Schneidau, a notary public II
and for the Parish of Orleans and City o
New Orleans, State of Louisiana, do here
by certify that the above and foregoing
is a true and correct cop from the origi
nal act of Incorporation of the "PaI
American Bakeries Co, Inc.," as well Al
of the certificate Of the Recorder of Mort
cages thereto appended, the whole on MI
and of record in my Office.
In faith whereof, I have hereunto sc
my hand and official seal at New Orleans
La, this 18th day Of January, 1920.
CHARLES SCHNEIDAU,
lar 15-Feb. 10.