The herald., 1915-04-15
AMENDMENT TO CHARTER OF HAIR
RIS ICE CREAM COMPANY.

AMENDMENT TO CHARTER OF HAIR
R1S ICE CREAM COMPANY.
United States Of America, state OF
Louisiana. Parish Of Orleans. city
OF New orleans.
BE II known. That on this First day
Of April in the year of our Lord one
Thousand Nine Hundred and Fifteen.
before me. VIM. Andrew Collins. a Not
airy Public. duly commissioned and
qualified in and for the Parish OF or
leans. state of Louisiana, ana in the
presence Of the witnesses hereinafter
named and undersigned. personally
came and appeared +. L. Harris. Presi-
dent and w. +. Lundin. Secretary Of
Harris Ice Cream Company. coTpo-
ration organized under the laws OF the
State of Louisiana, by an Act passed
before me. Notary. on the 25th day OF
July. 1914. who declared that a special
meeting Of the stockholders Of said
Company held al its domiCile in the City
Of New Orleans. on March 3lst. 1915. by
the written consent Of all stockholders
and all stockholders being present and
agreeing and aCquieSIng. IL was unanl-
mOusly resolved. That Article VI Of the
Charter of Harris Ice Cream Company
be and the same was thereby altered and
amended so as to read as follows:
Article NL-All the corporate powers
Of this corporation shall be vested in
and exercised by a Board Of Directors.
10 be composed of Seven Stockholders.
10 be elected annually on the second
Monday OF November Of each year.
All such elections shall be by ballot.
and shall be held and conducted at the
office Of this corporation. under such
regulations as may be established by
the Board OF Directors.
Notice OF such election shall he given
by the Secretary Of this Corporation by
publication for not less than ten t1OD
days prior thereto in a daily newspaper
published in the English language in
the City OF New Orleans.
At all such elections and at all cor
pOrate meetings every stakeholder shall
be entitled to one vote for each share of
stock standing in his name on the
books or this corporation. to be cast by
him in person. or by written proxy, and
the majority Of such votes cast shall
elect.
Any vacancy occurring among the Di-
reCtors of this Corporation by death.
resignation, or otherwise. shall be filled
by selection for the uneXpired term by
the remaining Directors.
4 failure to elect directors on the
date above specified shall not dissolve
the corporation, nor impair its corporate
existence. bun the Directors then in
office shall remain in office until their
successors shall have been duly elected
and qualified. Any Director shall have
the right to he represented at any meet
ing of the Board or Directors of this
Corporation by an attorney holding said
Directors written proxy.
In all stockholders meeting wherein
Directors are elected. stockholders shall
have the right Of cumulative voting in
the election OF said Directors. and said
right Of cumulative voting in the cleo
ton of Directors of this Corporation
shall not be taken away. except by the
unanimous vote OF all the outstanding
stock.
The Board of Directors shall at its
first meeting and annually thereafter
elect from among its number. a pres-
dent. a Vice-president and a treasurer.
The Board of Directors shall also elect
a Secretary, who may or may not be q
stakeholder. The office of Secretary and
Treasurer may be filled by one and the
same person at the discretion of the
Board.
The Board of Directors from time TO
time may name and appoint all such
other officers and agents as IL may deem
necessary for the purposes and business
OF this corporation. The said Board
shall have power to fix and define the
all officers and employees shall hold
office and employment at the pleasure of
the Board. The Board may make and
establish. as well as alter and amend
all such bylaws, rules and regulations
necessary and proper in its judgment
for the conduct and MANAGEMENT of the
business and affairs of such corpora
tons
The Board of Directors shall have full
power and authority to sell. convey,
mortgage, pledge. lease and purchase
real and personal property to borrow
money. issue notes and bonds, lend
money, make contracts, and sign and
cause to be signed all necessary acts,
deeds, etc, to take judicial proceedings
in the name of and on behalf of the cor
poratton and generally to do any and all
things reasonable, convenient and neces-
sary for the proper carrying on of the
business and affairs of this corporation.
The Board of Directors may issue full
paid shares of stock for cash and the
said stock shall not at any time be is
sued for less than par.
All transfers of stock shall be made
on the books of the Company. and under
the rules and regulations as the Board
of Directors may prescribe.
And said Appearers further declared
that they were duly authorized by a
Resolution of said Stockholders Meet
ing to appear before me notary, and TO
sign and execute this Notarial Act and
to take such other and further proceed
ings. as might be necessary to effect the
proper and legal amendment of the
Charter of said Corporation. as above
set forth. A certified copy of proceed
iings of said Stockholders meeting is
hereto annexed
Thus done and passed in my Office, in
the City of New Orleans. State of
Louisiana, on the day, month and year
hereinfirst above written in the presence
of L. Brocard and Louis F. Ebeling.
competent witnesses, who have hereunto
signed their names with said appearers
and me. Notary, after the due reading
OF the whole. Witnesses: /. l. Bro
card: 2. Louis E. Ebeling. (Original
signed) f. r. Harris. Pres. W. Z. Lun-
din, Secty., VIM. Andrew Collins. Not
Pub.
!. the undersigned Recorder of Mort
cages in and for the Parish Of Orleans.
State of Louisiana, do hereby certify
that the above and foregoing Act
amending the Charter of the Harris
Ice Cream Company" was this day duly
recorded in my Office in Book 1857, Folio
1872. New Orleans. April LIST. 1915. (Ori-
slnal signed) Emile l.. Leonard, Dy r
\ true copy VIM. Andrew Collins. Not
Pub
Apr 15-22-29 May $3.50