The herald., 1920-01-29
CHARTERS.

yalne fonr tba~s.nS az az oS snares; pa
Sterling Armstrong, New Orleans, La
| thirty (30) shares, par value three thous
and (S3OO0.O0) dollars; Henry T. Bum
New orleans, La, thirty 900 shares, pa
Robert p. Hyams, New Orleans, La, thirt,
| 800 shares, par value three thousand (S3,
000.O0) dollars; ii. NJ. Brooks, Birming
ham, Ala. Twenty-Five (25) shares, pal
lars, all shares to be paid in cash..
ARTICLE X.-Each share of stock shall
be entitled to one vote. There shall be ne
| 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 OF
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-
ton of directors of said corporation shall
be held annually on the second Tuesday
Of November.
ARTICLE XII.-The President. the Vice.
President, and the Secretary, and the
service of all legal process
ARTICLE NIlI.-Whenever this corpora
ton shall be dissolved, either by limita-
ton or from any cause, its affairs shall
be liquidated by three commissioners to
ha annninfah frnm hA -kzII
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 (1O) 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, if 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
commissioner. Said commissioners shall
remain in Office until the affairs of said
corporation shall have been fully settled
and lfquidated,' and in case, from any
cause vacancy or vacancies occur among
said commissioners, the remaining COM
missioner, or commissioners, may fill the
vacancy or vacancies.
Thus done and signed. in my office in
the City of New Orleans, in the presence
Of James Il. 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-
poration and me, Notary, on the date and
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,
STERLING Thi HKM SsGl She's
W. D. ROLLINS, JR..
Forty (4Ol Shares.
BERNARD X. SMITH,
Perpro W. ID. Rollins. Jr.
H. NJ. BROOKS. ''0' Snafe''
Perpro w. ID. Rollins. Jr,
u ~ Twenty-Five (25) Shares.
thirty 500 Shares.
Witnesses:
James +. cunts,
A. W. Cooper.
CHARLES SCHNEIDAU,
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 incorpora-
ton, of the PAN American Bakeries Co,
Inc" was this day duly recorded in my
office in Book 1888, Folio -.
New Orleans, La, January z, 1920.
(Signed) EMILE J. LEONARD by. r.
(SeaD
L, Charles Schneidau, a 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 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. I have hereunto set |
my hand and official seal at New Orleans |
La, this 18th day Of January, 1920
CHARLES SCHNEIDAU,
Notary Public.
Jan. 15-Feb. 10.