The herald., 1921-02-10
CHARTER.

by the Board of Directors of the SAID com
pany and a waiver of notice is signed D!
all the stockholders, a copy OF the hiin
uteS of said stockholders meeting peiIs
annexed to this act and by reference nade
part hereof they do hereby and by thtse
presents in accordance with the authority
granted them. amend Article Ihlrd OF ,he
charter of +. HOehn, Inc, SO that salu Ar
ticIa Third shall hereafter be and read as
follows:
ARTICLE III-An corporated powers oil
,bis cornnration shall be vested in and eN-
ercised nv Board of not more than n'e
nor less than three Directors. 10 De eiecte9
by the stockholders annually on the thlru
legal Monday in January: the nrst elec
ZION under this charter shall be In January.
1922; and until such time the b0aru vi
Directors shall be composed OF Marn n,
Hoehn. Mrs. ThOs. G. Hills, Ihomas VI
bradford and Mrs. Rosina McFee Hoehh'
with Werner Hoehn as President. Thomas
N. bradford as Vice President Mrs. hosiha
McFee Hoehn as Secretary, anu NJ
Thomas c. Hills as Treasurer; ana theS
shall hold Office until their successors snail
have been elected and quallned.
The said Board shall have power anu
authority for and on behalf or the cor
noration and in its name. TO make ana use
n corporate seal and the same 10 allsr
and break at pleasure; TO sue anu 1e sueu ";
I. borrow money and issue e'Iuen'e VI
debt therefor; to acquire property d! pur-
chase or otherwise. and the same 10 ailen
are by sale or otherwise; TO lease, nolu
and dispose Of and to mortgage OF otn n
wise hypothecate the same, ana generaLS
/ to perform all duties and functlon, anu
70 eyarcise all powers allowed to Boards OF
Directors by law.
Immediately after their election, and at
their first meeting in 1872, the said Board
shall elect the successors TO the oncers
above named, from among their own num-
| Der.
! The whole of the foregoing Article Ihlru
| beiny in accordance with resolution con,
| tained in the minutes of the stockholders
| meeting. a copy Of which minutes Is above
| referred to as, and being hereto attacheu
And the said appearers further declared
| that acting further in their salu capaI ~
! ties. and by virtue Of and pursuant 10 tht
authority granted them and vested In theh
| as will appear from the minutes above re
| ferred to, they do hereby ana ID! 'nes,
presents amend Article Fourth OF IN,
| charter of f. HOehn, Inc. so that the sait
Article Fourth shall hereafter be ana reas
as follows:
ARTICLE Iv.-The capital stock o
this company is hereby fixed at NIFTY thous
and (S50.OOOOO) dollars. divided into am
represented by one thousand llVVo) snare
Of tbe par value of fifty ($5OOo) dollar
zach. which may be paid for only for o
by the considerations allowed by law.
The capital stock Of this corporation
NAV be increased to one hundred and MT.
thousand lSl0OUOV.VD uohoiS'
The whole of the foregoing Artlci
Fourth being in accordance with resoIu
ton contained in the minutes or IN
stockholders meeting, copy or wnlch SAL
. minutes is above referred to as, ana Delh
hereto attached.
Thus done and passed In my offce, !
the CITY of New Orleans, on the day, an
in the month and year first hereinapov
: written in the presence OF Aurora Edea
and Hulda b. Brown, competent witnesses
. who have signed these presents, togetht
! with the said appearers and me, notar.
{ after due reading of the whole
. (Signed.) Werner Hoehn, Rosina Macf'
Hoehn.
J. witnesses: Aurora Edgar, Hulda
e RUDOLPH J. wEINMANN.
v Notary Public.
: I. the undersigned, Recorder of Nor
! cages. In and for the Parish OF Orlean
!, State of Louisiana, do hereby certify Uni
u the above and foregoing amendment
u charter of +. Hoehn, Inc, was this On
: duly recorded in my Office, in Book IL
: Folio 80. New Orleans. Jan. "A. 1921.
l. (Signed.) ROBT. SCOTT, by. Rec.
A true copy. (Seall
i. RUDOLPH J. WE1NMANN
! Notary Public
d Feb. 10-Mch. IL