The herald., 1920-02-05
CHARTERS.
CHARTER OF THE EHRHARD BAKING

ChARTEh Of THE EhhhAhD bahINo
CO., INC.
United States of America, State of Louis
lana, City Of New Orleans. Be Ii known,
that on this twenty second day of the
month of January, in the year one thou
sand nine hundred and twenty: before me.
Felix j. Dreyfous, Notary Public, duly
commissioned and sworn In for the Parish
of Orleans and City Of New Orleans.
therein residing; personally appeared, the
parties whose names are hereunto sub
scribed, who declared that, availing them
selves of the provisions of the laws OF
this state. relative to the organization OF
corporations. and more particularly Act
No. 267 of the General Assembly of this
State. approved July Q, 1914. they have
covenanted and agreed and do, by these
presents, covenant and agree bind, form,
and constitute themselves as well as such
other persons who may hereafter join or
become associated with them into a cor
poration or body polite in law, for the
objects and purposes and under the agree
ments and stipulations following, to-wit.
ARTICLE The name and style of
this corporation shall be: 1.-The Ehrhard
Baking Co, Inc, and under that name 1t
shall have and enjoy all the rights, privi-
leges and advantages granted by law to
corporations: 1t shall exist for the period
of ninety nine years from this day; 1t
shall have the power to contract, sue and
be sued In its corporate name; to make
and use a corporate SEAL and the same
to break or alter at pleasure; to hold, re-
celve, purchase, convey. mortgage. 0ypO-
thecate or pledge property, both real and
personal: to issue bonds, notes and other
obligations or negotiable instruments: to
have and employ such managers, direc-
tors, officers, agents and other employees
as the interest and convenience Of said
corporation may require or demand; to
make mad establish such bylaws, rules
and regulations for the corporate manage
ment and control Of the affairs of the
corporation as may be deemed necessary
ARTICLE 1.-THE domicile of said
corporation shall be established in the City
of New Orlenas, State of Louisiana, and
all citations and other legal process. shall
on the Vice-President, and in the absence
Of both on the Secretary Treasurer.
ARTICLE III.-The objects and pur-
poses for which this corporation Is or
to be carried on by 1t are hereby de-
clared to be: to engage in and operate
one or more bakeries in this City and
elsewhere, and to purchase, sell, manu-
and to undertake and engage in any other
enterprise or business that may be in
cidental 70, or connected with, the pur-
poses hereinabove set forth, or contem-
plated by this charter.
ARTICLE Iv.-The capital stock Of this
corporation Is fixed at the sum of Twenty
Thousand ESQ .0O000) Dollars. divided in
to one hundred shares Of the par value
Of Two Hundred ($2000O dollars each.
No transfer Of stock shall be binding upon
the corporation unless made upon its
books, and all certificates Of stock shall
be signed by such officers as may be
designated by the Board Of Directors.
This corporation shall have the right to
increase its capital stock to the further
sum Of fifty thousand 50000.00) Dollars,
to be divided into shares Of Two Hun
dred ($200.00) dollars each, provided said
increase in the capital stock shall have
haa0 mi hv hn hn1 of
a meeting to be held pursuant to the
provisions Of Article Of this charter.
No stakeholder shall have the right Of
selling any Of the shares held by him with.
writing, to the other stockholders. through
the board Of directors, and said stock
holders shall have the privilege Of pur-
chasing said shares within ten days there
ing to the last preceding inventory. No
person shall hold stock unless by and
with the consent Of the board Of directors.
ARTICLE YAH the corporate powers
II the Company shall be vested in and
the management and control Of Its affairs
shall be exercised by a Board of Direc-
tors composed Of three stockholders, the
members Of which may be increased to q
number not exceeding five by the board
Of directors at any Of its regular meet
constitute quorum for the transaction
Of all business. The directors shall be
elected annually. by ballot. on the third
Monday in January In each year Each
stakeholder shall be entitled in person OF
by proxy to q vote for every share owned
by him. and all elections shall be held
under such rules and regulations as may
| be determined BY the Board Of Directors
after fifteen days written notice BY mai
| Of such election shall have been sent to
each stockholder ut his last known ad.
dress. The directors thus elected shall
continue in office for one year OF
elected and qualified. No failure 70 eiec
shah be regarded a. q forfeiture q thu
charter. Any vacancy occurring - oai(
beard shall b filled b. the fe0a1nial