The herald., 1920-02-05
CHARTER.


said board shall likewise elect the addi-
tiOnal members in case they should deter
mine to increase the number of said Board.
Said Board, at its first meeting after its
election, nominate out of its number, a
President, Nice-President and a Secre-
tary Treasurer; ii may divide the func-
tiOns of the last named officer and may
even elect a secretary who need not be
director. Said Board of Directors shall
have the right to appoint and dismiss
such Secretary, clerks, managers and
other employees of the corporation as
conditions may justify or the business of
the corporation may require. The tenure
of office of all the employees of the cor
poration shall be during the pleasure OF
the Board of Directors. Any of the d.
rectors or officers shall have the right TO
appoint, by written instrument, another
director or stakeholder to act as his proxy
and in his stead at any and all meetings
of the Board Of Directors.
ARTICLE VINO stockholders shall
ever be held liable or responsible for the
contracts. faults or debts of said corpora
ton, nor shall any mere informality in
its organization have the effect of render
ing this charter null. or of exposing a
stakeholder to any liability beyond the
unpaid balance due on the shares owned
by him.
ARTICLE vII.-ThiS act of incorpora-
ton may be changed. modified or altered.
or this corporation may be dissolved with
| the assent of the stockholders owning two
| thirds of all the stock of the corporation
| at general meeting convened for that
purpose and after at least ten days notice
| of this melting has been given in writing
through mail, addressed to each stock
| holder, at his last known place of resi-
| dence. In case of dissolution by the ex-
piration Of this charter or otherwise. the
stockholders shall elect three liquidators
| from among their number. to liquidate and
settle the business and affairs Of the Com
| pany. In case of disability of one of said
commissioners or liquidators, the sur.
yivors or remaining liquidators shall have
| full power to settle said COmpany's debts
and divide the remaining money and
property among stockholders They shall
| also have power to meet and act under
/ the bylaws of the corporation and under
regulations to be made by majority of
| said liquidators: to fix the price and
prescribe the terms of sale of said prop
| erty and the manner in which the sale
| shall be made, and to take notes and
| bonds, secured by mortgage or otherwise.
Tor part OF the purchase price for all or
| any part of said property provided how
ever that the rights herein conferred upon
the Hquidators may be modified. changed
or denied by majority of the shares of
| the capital stock of the corporation. The
| said liquidators shall have authority to
| sue for and recover the debts and pror..
erty in the name of the corporation and
| may be sued by the same name. and they
shall be liable in solidO to any creditor
| or stakeholder for the monies and prop
| erty of the corporation which shall come
| into their hands or possession as liqui-
dators and for the proper application and
distribution thereof.
ARTICLE VIII.-The entire capital
/ stock of this corporation has been sub
| scribed at the time of the signing of thi,
| charter as follows: Mrs. George Ehr.
hard. whose address is 21O0 Bienvill'
Street. New Orleans. La. fifty-two (52I
| shares: William NJ. Ehrhard whose al
dress is 121 n. johnson tSreet. New oi
leans. La, sixteen Q6) shares; JOSEPH
Julius Ehrhard, whose address Is 21O'
| Bienville Street. New Orleans. La, sixteeI
(16) shares; and Alexander George Ehr
| hard. whose address is POO Bienvill
Street. New Orleans. La. sixteen ne
shares.
| ARTICLE IX.-Until the election to b.
held in January, 1921. the following shall
constitute the first Board of Directors
viz: Mrs. George Ehrhard. President
Joseph Julius Ehrhard, President
and William N. Ehrhard. Secretary
Treasurer.
Thus done and passed In my office. o,
the day, month and year first above writ
ten, in the presence of Frank b. Twome!
and Joseph l.. Weiss competent witnesses
who have signed with the appearers an,
me. the notary, after reading the whole.
4 Witnesses: F. Z. Twomey, J. L
Weiss.
J Original Signed) Mrs. Josephine Ehr
shares: Alexander George Ehrhard. II
shares; William NJ. Ehrhard, 10 shares
FELIX J. DREYFOUS.
1 Notary Public.
I. the undersigned. Recorder of Mort
cages. for the Parish of Orleans ant
City of New Orleans. do hereby certify
that the foregoing act of incorporation
Of THE Ehrhard Baking Co., Inc.." wal
this day duly recorded in my office. In
Book 1898. Folio 339.
New Orleans, January 23rd, 1920.
(Signed) EMILE J. LEONARD.
| by. X.
1 A true copy from the original act.
| FELIX J. DREYFOUS.
| Notary Public.
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