The herald., 1921-03-10
CHARTER.

| tue of and pursuant to a resolution unan-
| imously adopted by the stockholders of
| the aforesaid company at meeting duly
called and held TT the Office Of the COM
pany, on the Goth day of January. 1921.
| pursuant to a cali for said meeting issued
by the Board of directors of the said com
pany. and a waiver of netice is signed by
all the stockholders, a copy of the min
utes of said stockholders meeting being
annexed TO this act and by reference made
! part hereof they do hereby and by these
presents in accordance with the authority
granted them, amend Article Third Of the
charter of Z. Hoehn, Inc, so that said Ar
ticle Third shall hereafter be and read as
follows:
ARTICLE III.-All corpOrated powers of
this corporation shall be vested in and eN-
ercised by a Board of not more than five
nor less than three Directors, to be elected
by the stockholders annually on the third
legal Monday in January the hrst cleo
tiOn under this charter shall be in January,
1922: and until such time the Board of
| Directors shall be composed of Warner
Hoehn, Mrs. Thos. g. Hills, Thomas NJ.
Bradford and Mrs. Rosina McFee Hoehn.
with Werner Hoehn as President. Thomas
VI. Bradford as Vice President. Mrs. Rosina
McFee Hoehn as Secretary. and Mrs.
Thomas c. Hills as Treasurer; and they
| shall hold office until their successors shall
have been elected and qualified.
The said Board shall have power and
| authority, for and on behalf of the cor
| pOration. and in its name, to make and use
| Il corporate seal. and the same TO alter
| and break at pleasure: TO sue and be sued
| TO borrow money and issue evidence OF
| debt therefor: TO acquire property by pur-
| chase or otherwise, and the same TO alien
| ate by sale or otherwise; to lease. hold
| and dispose of. and TO mortgage or other
| wise hypothecate the same and generally
to perform all duties and function. and
| TO exercise all powers allowed to Boards OF
Directors by law.
| Immediately after their election. and al
| their first meeting in 1922. the said Board
| shall elect the successors to the officers
above named, from among their own mum
Der.
The whole of the foregoing Article Third
being in accordance with a resolution con
! tanned in the minutes of the stockholders
meeting, a copy of which minutes is above
| referred TO as, and being hereto attached
And the said appearers further declared
that acting further in their said capaci
ties, and by virtue of and pursuant to the
authority granted them and vested in then
as will appear from the minutes above re-
ferred to. they do hereby and by these
presents amend Article Fourth of the
charter of +. Hoehn, Inc. so that the said
Article Fourth shall hereafter be and read
as follows:
ARTICLE IV.-The capital stock OF
this company is hereby fixed at fifty thous,
and (S5O.000.OOJ dollars. divided into anC
| represented by one thousand tlUOO) share:
of the par value of fifty $4,000 dollar,
each, which may be paid for only for OF
by the considerations allowed by law.
The capital stock of this corporation
may be increased TO one hundred and fifty
thousand (Slj0,00O.O0) dollars.
| The whole of the foregoing Articl,
| Fourth being in accordance with a resolu
| tiOn contained in the minutes of III,
| stockholders meeting, a copy of which said
minutes is above referred TO as, and being
| 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 hereinabovt
| written, in the presence of Aurora Edgar
| and Hulda Il. Brown, competent witnesses
| with the said appearers and me, notary
| after due reading of the whole.
(Signed) Werner Hoehn, Rosina Macfe,
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 tina
the above and foregoing amendment o
charter of f. Hoehn, Inc, was this dal
duly recorded in my office. in Book 1858
Folio 80. New Orleans Jan. "a. 1921.
(Signed) RoBT. SCOTT, by. Rec.
A true copy. (Seal)
RUDOLPH J. WEINMANN,
| Notary Public
Feb, 10-Mch IL