The herald., 1915-05-20
AMENDMENT TO CHARTER OF HAIR
RIS ICE CREAM COMPANY.

AMENDMENT TO CHARTER OF HAIR
RIs ICE CREAM COMPANY.
United States of America. State of
Louisiana. Parish of Orleans, City
of New Orleans.
Be it 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 Not
ary Public duly commissioned and
qualified in and for the Parish of Or
| leans State of Louisiana, and in the
presence of the witnesses hereinafter
named and undersigned, personally
came and appeared f. r. Harris, Presi-
dent and w. Il. Lundin, Secretary OF
Harris Ice Cream Company" a corpo-
| 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 at its dOmicile in the City
| of New Orleans. on March 31st, 1915, by
| the written consent of all stockholders
and all stockholders being present and
| agreeing and acquiesing, il was unani-
/ 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 VL-All the corporate powers
| of this corporation shall be vested in
and exercised by a Board of Directors.
| to be composed of Seven Stockholders.
| to 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 be given
by the Secretary of this Corporation by
publication for not less than ten 10)
days prior thereto in daily newspaper
published in the English language in
the City of New Orleans.
At all such elections and at all cor
oil I,nIl
he entitled to one vote for each share of
| stock standing in his name on the
| books of this corporation, to be cast by
him in person, or by written proxy, and
the majority of such votes cast shall
elect.
4 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
| A failure to elect directors on the
date above specified shall not dissolve
the corporation, nor impair it's corporate
existence, but the Directors then In
office shall remain in office until theil
successors shall have been duly elected
and qualified. Any Director shall have
, | the right to be represented at any meet
. ing of the Board or Directors of thi.
Corporation by an attorney holding saiC
Directors written proxy.
In all Stockholders meeting wherein
Directors are elected. stockholders shall
: | nave the right OF cumulative voting III
| the election of said Directors, and saiC
right of cumulative voting in the cleo
a ton of Directors of this Corporation
: shall not be taken away, except by tn,
unanimous vote of all the outstanding
stock.
The Board of Directors shall at IT.
, first meeting and annually thereafter
4 elect from among its number, a presi
! dent, a vice-pTesident and treasurer
The Board of Directors shall also cleo
| "A
stockhOlder. The office of Secretary an
Treasurer may he tilled by one and tn
same person at the discretion OF IN
! Board
The BOARD of Directors from time 1
tine may name and appoint all sue
: other officers and agents as IL may deer
n necessary Tor the purposes ana husines
|. OF lhls corporation, The said npaF
4 duties of every aiiieer ana employee, an
4 all officers ana employees shall hai
4 eHlee AMI employment AZ the Measure 4
{ the Heard The Heard may make an
4 establish, as we'll az alter ana amen,
n ell sueh bylaws, rules AMI regulation
A necessary AMI proper IN its WdaWef
Il Tor the conduct and mahasemeht ef IN
y business and AFFAIRS Of such corpora
: tiuhs.
/ The Board or Directors shall have IA
q power and authority to sell, conve,
: mortsase, pledge, lease and purrhas
q real and personal property, 20 borro
r money make contracts. and sign an
: cause TO be signed all necessary act
> deeds, etc, to take judicial proceeding
4 In the name OF and on behalf of the col
o poration and generally to do any and a
n things reasonable, convenient and nece.
n sary for the proper carrying on of III
II business and affairs of this corporation
> The Board of Directors may issue fu
! paid shares of stock for cash and tn
e said stock shall not at any time be /.
n sued for less than par.
II All transfers of stock shall be mad
; on the books of the Company, and undo
the rules and regulations as the Boar
g or Directors may prescribe.
l. And said Appearers further declare
: that they were duly authorized by
n resolution of said Stockholders Nee
# ing to appear before me notary, and
e sign and execute this Notarial Act an
e to take such other and further procee,
8 ings, as might be necessary to effect ii
2 proper and legal amendment of III
n Charter of said Corporation, as abo,
= set forth. A certified copy of procee,
ings of said Stockholders meeting
g hereto annexed.
d Thus done and passed in my office,
i the City of New Orleans, State
a Louisiana, on the day, month and yef
e hereinfirst above written in the presen,
, of l.. Brocard and Louis z. Ebelin
Ie competent witnesses, who have hereunt
> signed their names with said appearel
l. and me, Notary. after the due readir
s card; 2. Louis e. Ebeling. (Origin
n slgned) e. r. Harris, Pres, w. f. Lul
r din, Secty- VIM. Andrew Collins, No
n Pub.
n l, the undersigned Recorder of Nor
& cages in and for the Parish of Orlean
n State of Louisiana, do hereby certit
It that the above and foregoing A.
n amending the Charter of the "Harr
; Ice Cream Company" was this day du
W recorded in my Office in Book 1857, Fol
m l32, New Orleans, April LIST, 1915. cor
Is ginal signed) Emile L. Leonard, Dy
d A true copy VIM. Andrew Collins, Nc
10 Pub.
S Apr 15-22-2q Nav 612oo