The herald., 1916-09-28
AMENDMENT TO CHARTER
OF ADIAN.AMERICAN SUGAR RI
filming COMPANY.

Be it known. that on this, the 10Th day Of
the month of September, in the year one
thousand nine hundred and sixteen. and Of
the Independence Of the United States OF
America the one hundred and torty-first,
before me, Charles F. f,etchinger, 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,
Personally came and appeared Messrs. Sam
uel Gibbs and Philip Campbell, herein APP
pearing and acting in their respective ca
pacities as vice-president and secretary OF
The Canadian American Sugar Refining Com
pany, corporation organized under the laws
Of the State of Louisiana, by act before
Charles F. Fletchnger, notary public, under
date of June ?. 1914, and recorded IN the
Mortgage Office Of the Parish of Orleans,
said corporation being domiciled in the City
Of New Orleans.
Said appearers declared that in pursuance
of resolution adopted at a special meet
ing OF the shareholders Of said Company,
held at the office Of said Company, No.
325 Hennen Building, in the City of New
Orleans, on the 18th day of September. 1915,
charter and bylaws OF the Company, both
by notification i'll 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 l. of the charter of said Company
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 "Kenilworth Sugar
Refining Company, Inc. thus making the
said Article l. as amended read as follows:
ARTICLE I.
The name and style of this Corporation
shall be Wentworth Sugar Refining Co.,
| Inc and by said corporate name it shall
! have succession and enjoy existence for a
| dissolved in the manner provided by law
or the articles Of this charter; and, under
| said corporate name, it shall have power
and authority TO contract sue and he 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
| p0rate management and control, and shall
| have and enjoy all the rights. privileges and
! imuunities 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 are authorized in accordance with
| the resolution hereunto annexed, 70 carry
| said resolution into effect, by executing this
| present act and by taking all other neces'
sary steps provided by law and the charter
| Of the Company necessary to amend its char
| ter in the respects hereinabove set forth
| and that they have, accordingly. appeared
before me, notary and executed this act
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 herenabove written, in the
! presence Of Burt w Henry and William
Wink, competent witnesses. residents Of the
! City Of New Orleans. who have hereuntt
affixed their signatures, together with me
notary, after due reading Of the whole.
Il Original is signed: SAMUEL GIBBS,
y Nice-President.
I p CAMPBELL. Secretary.
| CTIAS. F. FLETCHTNGER. Not Pub.
| Witnesses: BURT W. HENRY.
! WM. WINK.
I. the undersigned. Recorder Of Mortgages
! in and for the Parish of Orleans, State o
Louisiana, hereby certify that the above and
foregoing Amendment to the Charter o
the Canadian-American Sugar Refining Com,
! pany. was this day duly recorded in my Of
fee in book 1901, folio -.
New Orleans. La, September 10. 1916.
Siened): EMILE LEONARD. D. r.
! A true and correct copy Of the original act
now on file and of record in my office.
CIIAS. F. FLETCHlNGER,, Not Pub.
sept p Is oct u 10 %