The herald., 1915-04-22
AMENDMENT TO CHARTER OF HAR-
RIS ICE CREAM COMPANY.

AMENDMENT TO CHARTER OF HAIR
RS 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. a Not
airy 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. Il. Harris, Presi-
dent and W. f.. 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 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 EL.-All the corporate powers
or this corporation shall be vested in
and exercised by Board of Directors
to be composed of Seven StockhOlders
Monday of November of each year.
All such elections shall be by ballot
and shall he held and conducted at the
once 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 GO)
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
porate meetings every stakeholder shall
De 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
Any vacancy occurring among the Di
rectors of this Corporation by death.
resignation, or otherwise. shall be filled
Dy selection for the unexpired term by
the remaining Directors.
A failure to elect directors on the
GATE above specified shall not dissolve
the corporation. nor impair its corporate
existence, but the Directors then i'm
office shall remain in office until their
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 this
Corporation by an attorney holding said
Directors written proxy.
Directors are elected. stockholders shall
nave the right of cumulative voting in
the election of said Directors, and said
right OF cumulative voting in the cleo
tion or 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
hrst meeting and annually thereafter.
elect from among its number. a presi-
dent, vice-president and a treasurer
The Board of Directors shall also elect
Secretary, who may or may not be a
stockholder. 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 offcers and agents as it may deem
of this corporation. The said Board
snail have power to fix and define the
duties of every officer and employee and
all of1cers and employees shall hold
once ON ana 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 it's Judgment
ior the conduct and management of the
business and affairs of such corpora
tionS
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
poratlon ana 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
nf
said stock shall not at any time he 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
Oh 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
lhgs' as might be necessary to effect the
proper and legal amendment of the
Charter of said Corporation, as above
SET torth. A certified copy of proceed
lngs OF said Stockholders meeting is
hereto annexed
Ihus done and passed in my office. in
the City of New Orleans, State of
Louisiana, on the day, month and year
nerelnflrst above written in the presence
Of L. Brocard and Louis +. EbeIinp
competent witnesses. who have hereunto
signed their names with said appearers
ana me, Notary, after the due reading |
)f the whole. Witnesses: l. I. Bro.
,ard; 2. Louis E. Ebeling. (Original |
signed) p. r. Harris, Pres, W. f. Iun-
lin, Sectyp VIM. Andrew Collins, Not |
Pub. ''
L, the undersigned Recorder of Mort |
RACES in and for the Parish of Orleans.
state of Louisiana, do hereby certify
nat the above and foregoing Act |
imendlng the Charter of the Harris |
&c Cream Company" was this day duIy
ecorded in my office in Book 1857, Folio
81, New Orleans, April LIST, 1915. (Ori- |
'inal signed) Emile l.. Leonard, DIV r.. /
\ true copy VIM. Andrew Collins, Not.
Ipr 1929 May $500