The herald., 1916-10-05
AMENDMENT TO CHARTER
OF CANADIAN-AMERICAN SUGAR
Filming COMPANY,

Re it known, that on this, the 10th dav Of
the month OF September, in the wear ont
thousand nine hundred and sixteen, and Of
! the independence OF the United States OF
| America the one hundred and forty-first
| before me, Charles F. fIetchinger, a notary
public duly commissioned and qualified in
and for the Parish of Orleans, State OF
! Louisiana, and in the presence of the wit.
nesses hereinafter named and undersigned
Pe5 GiFHi came g. and appeared Messrs Sam
pearing and acting in their respective ca.
! pacities as vice-president and secretary o,
The Canadian American Sugar Refining Com.
| OF the State of Louisiana, by act before
| Charles +. Fletchinger, notary public under
date of June ?, 1914. and recorded in the
| Mortgage Office of the Parish OF Orleans,
| said corporation being dousiciled in the City
| of New Orleans.
| Said appearers declared that in pursuance
| OF a resolution adopted at a special meet
ing, OF the shareholders of said Company,
held at the office OF said Company, No.
| Orleans, on the 18th day of September, 1915,
after due notice in accordance with the
charter and bylaws of the Company, both
by notification in writing mailed to each
| stockholders last known address, and by
| publication in daily newspaper published
in the City of New Orleans, all Of which
| appears from the certified copy of the min.
utes of said meeting hereunto annexed and
made part hereof;
Article I. of the charter of said Company
was, by unanimous vote of all the share
holders, present or represented, amended so
as to change the name of the Company
from The Canadian-American Sugar Rein.
ing Company to that of Wentworth Sugar
Refining Company, Inc, thus making the
said Article /. as amended read as follows
ARTICLE I.
The name and style of this Corporation
shall be "Kenilworth Sugar Refining Co..
Inc nd h.. II
have succession and enjoy existence for a
period OF ninety years, unless sooner
dissolved in the manner provided by law
or the articles of this charter; and under
and authority TO contract, and be sued
TO make and use a corporate seal, the same
to alter or break at pleasure: to make all
necessary rules and regulations for its cor
Porate management and control. and shall
have and enjoy all the rights, privileges and
imnunties which are now conferred upon
or may hereafter be granted to corporations
OF the same kind and character.
The said appearers further declared that
in their above mentioned respective capaci-
ties, they authorized in accordance with
the resolution hereunto annexed, to carry
said resolution into effect, by executing this
sary steps provided by law and the charter
of the Company necessary 10 amend its char
ter in the respects hereinabove set forth,
and that they have, accordingly, appeared
for the above mentioned purpose.
Thus done and signed, az my office in the
City of New Orleans, on the day, month
and year first hereinabove written. in the
presence of Burt w. Henry and William
Wink, competent witnesses, residents of the
City of New Orleans. who have hereunto
affixed their signatures, together with me,
notary, after due reading of the whole.
Original is signed: SAMUEL GIBBS,
Vice-President.
p CAMPBELL Secretary
CTIAS. T. FLETCHINGER, Not Pub.
Witnesses: BURT w. HENRY,
VIM. WINK.
I, the undersigned. Recorder of Mortgages,
in and for the Parish of Orleans, State of
Louisiana, hereby certify that the above and
foregoing Amendment to the Charter of
the Canadian American Sugar Refining CON-
pany, was this day duly recorded in my Of
fee in book 1901, folio -.
New Orleans, La, September l6, 1916.
Signed: EMILE LEONARD, ID. X.
true and correct copy Of the original act,
now on file and of record in my office.
CHAS. F. FLETCHINGER,, Not Pub.
sept q IS oct II 10 20