The herald., 1920-02-19
CHARTERS.

ChAhTEHS.
Armstrong, New Orleans, La. as secre.
tary, and w. ID. Rollings, Jr., New Or
leans, La. as treasurer.
ARTICLE IX.-The names and post ONCE
addresses Of the subscribers to these ar
the number Of shares Of stock which each
subscriber Is to take in said corporation
are as f0llows:-B. X. Smith, Birmingham.
Ala, fifty (J0) shares, par value five thous-
New orleans, La, forty t40) shares, par
value four thousand tS4,00O.00 dollars:
Sterling Armstrong, New Orleans, La,
thirty 1907 shares, par value three thous-
and t$S;ooo-0o) dollars; Henry I. Bum,
New Orleans La, thirty 500 shares. par
value three thousand tS3,0O0.00) dollars:
Robert z. Hyams, New Orleans. La, thirty
(30) shares, par value three thousand ($3,-
OOOO0) dollars; ii. NJ. Brooks, Birming-
ham, Ala, twenty-five (25) shares, par
value twenty five hundred (s2500yO0) dol
lars. all shares to be paid In cash.
ARTICLE X.-Each share Of stock shall
be entitled to one vote. There shall be no
cumulative voting.
ARTICLE XI.-The board of directors
of said corporation 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,
or which are or may be permitted by
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 eiec-
tion of directors Of said corporation shah
be held annually on the second Tuesday
of November.
ARTICLE Ail.-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 from any cause, Its affairs shall
be liquidated by three commissioners to
be appointed from among the stockhOld-
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 Mt least ten (10) 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, IL 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 NIL the
vacancy or vacancies.
Thus done and signed. In my office, in
fha nf nrIa i'm fha
Of James +. cunts 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-
day first above written. and the said sub
scribers do hereby subscribe for and agree
| to pay for the number of shares set op-
pOsite their several names.
| Original signed):
r. p. HYAMS,
Thirty 500 Shares.
STERLING ARMSTRONG,
Thirty 1901 Shares.
W. ID. ROLLINS, JR.,
Forty t40) shares.
BERNARD X. SMITH,
Perpro W. ID. Rollins, Jr.
Fifty 600 Shares.
| ii. NJ BROOKS.
Perpro W. ID. Rollins. Jr.,
| Twenty-Five t25) Shares.
| Thirty (sN Shares.
| Witnesses.
4 James T.. cunts,
| A. W. Cooper.
CHARLES SCHNEIDAU.
Notary Public.
(SeaD
4 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 incorpora-
ton. Of the Pan American Bakeries Co.,
Inc.." was this day duly recorded in my
office in Book 1898. Folio -.
| New Orleans. La. January Z, 1920.
(Signed) EMILE J. LEONARD Dy. r.
(SeaD
I, Charles Schneidau. n notary public in
and for the Parish of Orleans and City of
New Orleans. State of Louisiana, do here
by certify that the above and foregoing
| Is a true and correct copy from the origi-
| nal act OF Incorporation of the "Pan
American Bakeries Co., Inc.." as well as
of the certificate Of the Recorder Of Mort.
cages thereto appended, the whole on file
| and OF record In my Office.
| In faith whereof, have hereunto set
my hand and Official seal at New Orleans,
La, this 18th day of January, 1920.
CHARLES SCHNEIDAU,
Notary Public.
Jan. IT, Feb 10