The herald., 1921-02-17
CHARTER.

imously adopted by the stockholders Of
the aforesaid company at a meeting duly
called and held ~ the Office of the com
pany. on the 10Th day Of January, 1921,
pursuant TO a call for said meeting issued
by the Board Of Directors Of the said com
pany. and Il waiver Of notice Is signed by
all the stockholders. Il copy Of the min
utes Of said stockholders meeting beng
annexed 20 this act aud 10y reference" made
part hereof. they do hereby and by thr-'
presents. in accordance with Ia" authority
granted them, amend Article Third OF the
charter of T.. IOchn. Inc. 50 that SAID NJ
ticlc Third shall hereafter he ana read as
follows:
ARTICLE Iu-An corporatcd powers Of
this corporation shall be- vested i'll aud ~
ercised by q Board of not more than hNt
nor less than three Directors. 70 be elected
by the stockholders annually on the ihlfd
legal Monday in January; thr hTSt ''yg-
riou under this charter shall he IN January,
1922: and until such time the Board 81
Directors shall be composed ni warner
Ho,hn. Mrs. Thos. G.. Hills. Thomas VI.
bradford and Mrs. RoSina Melee iio"hh,
with Werner Hochn as President. Thomas
". Bradford IS Vice President, Mrs. E"SihA
Niece Hoehn as Secretary, and MIS-.
Thomas e. Hills as TREASURER; and fh'E
Shall hold office until their successors SHAH
have been elected and qualified.
Tn, said Board shall have power ana
authority. for and on behalf of the cor
puratiuu. ana in its name. &" make anu VS.
I a CORPORATE seal. and tn" same 10 amer
I and break al pressure, 10 INV ~ '"''
10 borrow money and i>Su" evidence OF
debt therefor: to acquire property 10y phr-
chase or otherwise. aud the same u" ",'HI
ate 10y sale or otherwise: 10 lease H"Iu
and dispose Of. and TO mortgage or o'htr-
wise hypothcCatr the same, ana G"H'TaiE
10 perform all duties and iuncii"h, anu
to exercise all powers allowed 10 Boards OF
Directors by law.
Immediately after their election, and at
their first meeting in 1870. the said Ioard
hill .1..r IN. Ani.-tNNnTG 70 me OIltfIN
above named, from among their own num-
Der.
The whole of the foregoing Article Third
being in accordance with % resolution con.
tanned in the minutes of the stockholders
meeting. a CODY of which minutes l. above
referred to rs, and being hereto attached
And the said appearers further declared
that acting further in their said capaCl-
ties. and by virtue Of and pursuant TO the
authority granted them and vested IN them
As will appear from the minutes above re-
ferrrd To. they do hereby and by these
presents amend Article Fourth OF the
charter of +. Hoehu, Inc, 80 that the SAID
Article Fourth shall hereafter be and read
as follows:
ARTICLE Iy.-The capital stock Of
this company is hereby fixed at nifty thous-
and ($JO. dollars. divided into and
represented by one thousand uOOol shares
of the par value Of fifty $4,000 dollars
each. which may be paid for only Tor or
z by the considerations allowed by law.
The capital stock or TINS torpoTdlloh
NAV be increased to one hundred and fifty
r thousand $3.50, 100000 dollars.
, The whole of the foregoing Article
, Fourth being in accordance WITH a resolu-
ton contained in the minutes OF the
stockholders meeting, n copy of which SAID
; minutes is above referred TO as, and being
j hereto attached.
Thus done and passed in my office. in
the City of New Orleans, on the day. and
, in the month and year first hereinahove
! written. in the presence of Aurora Edgar
4 and Hulda Il. Brown, competent witnesses,
? who have signed these presents, together
, with the said appearers and me, notary,
$ after due reading of the whole.
(Signed.) Werner Hoehn, Rosina Macfee
Q Hoehn.
= Witnesses: Aurora Edgar, Hulda B
: Brown.
: RUDOLPH J. WEINMANN.
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 amendment OF
. charter of L. Hoehn, Inc, was this day
u duly recorded in my Office. in Book 1858
: Folio 80. New Orleans. Jan. "a. 1921.
; (Signed) R0BT. SCOTT, by. Rec.
r \ true copy. (Seal.)
d RUDOLPH J. WEINMANN,
o Notary Public
Feb. 10Mch. II.