The herald., 1921-02-24
CHARTER.

imously adopted by the stockholders of
the aforesaid company at a meeting duly
called and held at the office of the com
pany, on the 10th day Of January, 1921,
pursuant to call for said meeting issued
by the Board of Directors of the said COM
pany, and waiver of notice is signed by
all the stockholders, 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 f.. HOehn, Inc. so that said Ar
ticle Third shall hereafter be and read as
follows:
ARTICLE III.-An corporated powers of
this corporation shall be vested in and eX-
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. c. Hills, Thomas NJ.
Bradford and Mrs. ROSina McFec HOehn.
with Werner Hoehn as President, Thomas
NJ bradford as Vice President Mrs RoSina
Melee HOehn as 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
Il corporate seal, and the same to alter
| ana break At pressure, 20 sue ana ne Sut't
| 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 hypOthccate 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 at
| their first meeting in 1922 the said Board
ls1tg .1aI . h.. tn no nf Hoo
| 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. 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, aud by virtue of and pursuant TO the
authority granted them and vested in them
as will appear from the minutes above re-
ferred to. they do hereby and by these
presents amend Article Fourth of the
charter of +. Huehn, 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 (SjOOOOOO dollars, divided into and
| represented by one thousand (1OOO) shares
| of the par value of fifty $4,000 dollars
each, which may be paid for only for or
by the considerations allowed by law.
The capital stock of this corporation
may be increased to one hundred and fifty
thousand ($1J0,000O0) dollars.
The whole of the foregoing Article
Fourth being in accordance with IA resolu-
ti0n contained in the minutes of the
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 hereinabove
| written, in the presence of Aurora Edgar
and Hulda II. Brown, competent witnesses,
who have signed these presents, together
with the said appeareTs and me, notary,
after due reading of the whole.
(Signed) Werner Hoehn, Rosina Macfes
HOehn.
Witnesses: Aurora Edgar, Hulda
| 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 Il. Hoehn, Inc, was this day
duly recorded in my Office. in Book 1888
Folio 60 New Orleans, Jan. "a 1921
(Signed) ROBT. SCOTT, by. Rec.
A true copy. (Seal)
RUDOLPH J. WEINMANN.
Notary Public
Feb. 10-Mch. II.