The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
CHARTER.

! tue of and pursuant TO a resolution unan-
| imou>ly adopted by the stockholders of
! the aforesaid company at Il meeting duly
| called and held at the Office of the COM
| pany. on the Goth day of January. 1921.
| pursuant to Il cali for said meeting issued
| by the Board of directors of the said COM
! pany. and waiver of notice is signed by
| all the stockholders, a copy of the min
| seS 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 f. HOehn, Inc. so that said Ar
| ticle Third shall hereafter be and read as
follows:
ARTICLE Hal cOrpOrated powers of
| this corporation shall be vested in and eX-
! erCi>ed by a Board of not more than five
nor less than three Directors. to be elected
| 10y the stockholders annually on the third
| legal Monday in January; the FIRST cleo
| tiOn under this charter shall be in January,
| 1872: and until such time the Board of
| Directors shall be composed of Warner
! IIo"hn. Mrs. Thos. G.. Hills Thomas VI.
| bradford and Mrs. Rosina McFee Hoehn.
! with Werner HOehn as President. Thomas
| VI. bradford a. Vice President, Mrs. Rosina
! McF'e Hoehn Secretary, and Mrs.
| Thomas {. 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
! a corporate seal and the same TO alter
! and break 1T 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 10y sale or otherwise; to lease, hold
and dispose OF. and to mortgage or other
Wis" hypOthecate tho same. and generally
| to perform all duties and function. and
to exercise all powers allowed TO Boards OF
Directors 10y law.
Immediately after their election, and at
their first meeting in 1922. the said Board
shall elect the successors to tine officers
above named, from among their own nun
Der.
The whole of the foregoing Article Third
being in accordance with resolution con.
tainrd in III" minutes of the stockholders
meeting. copy of which minutes i abOV,
referred to a.. and being hereto attached
And the said appearerS further declared
that acting further in their said Capaci
ties and by virtue of and pursuant 10 the
authority granted them and vested in them
rs will appear from the minutes above re-
ferred To. they do hereby and by these
presents amend Article Fourth of thu
charter Of l.. Hoehn, Inc. 30 that the said
Articl" Fourth shall hereafter be and read
a follows:
ARTICLE IV.-The capital stock Of
this company i hereby fixed at fifty thOus.
and te.,U.UuU.UOJ dollars, divided into and
represented by one thousand Guo0 share,
OF the par value of nifty $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 hc increased to one hundred and fifty
thousand tS1J0,0000O) dollars.
The whole of the foregoing Article
| Fourth being in accordance with a resolu-
tion contained in the minutes of the
! stockholders meeting. Il copy Of which said
minutes i above referred 10 as, and being
hereto attached.
Thus done and passed in my office. in
in the month and year first herenabOve
written. in the presence of Aurora Edgar
and Hulda Il. Brown. competent witnesses
who have signed these presents, togejht
with the said appearerS and me, notary
after due reading of the whole
(Signed) Werner HOehn, Rosina Macfec
Hoehn.
Witnesses: Aurora Edgar, Hulda b
| Brown.
RUDOLPH ]. wEINMANN.
Notary Public.
I. the undersigned. Recorder of Mort
cages. in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
the above and foregoing amendment 81
charter of +. Hoehn, Inc, was this da!
duly recorded in my Office. in Book 1913
Folio 90. New Orleans. Jan. "a, 1921.
(Signed) ROBT. SCOTT, by. Rec.
\ true copy. (Seal)
RUDOLPH J.>NEINMANN.
Notary Public
| Fob 1O-NIch IL