The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-28

vice-pres,denc; J. \. Pharr,. who shall be
second vicc-p-esident: Denis p J. Bur
EuiereS. who shall be third vice-preSident
T. J. LipsG9m31. j., who shall be secretary
treasurer; K. F. Gordon, who shall be gen.
eral manager; VI. V. Haselden. who shall be
chairman Of the board.
On the first Monday of March, 1915, and
annually thereafter, except when such day
shall fall upon a legal holiday, then upon
the next following lay day, the stockhold
ers shall elect a board of directors for the
ensuing year, this board already installed
TO continue 70 hold over until their success
Sors are elected and qualified
The board Of directors 50 elected shall
select from their own number the officers
OF the corporation, who shall be president.
and one or more vice-presidents. There shall
also be a secretary and a treasurer, which
officers may be combined under the name of
secretary and treasurer, and who may or
may not he a stakeholder of the corporation.
but who shall be selected by the board OF
There shall also be a general manager or
superintendent, who may or may not be a
stakeholder OF the corporation, who shall be
selected by the said board. together with
such other officers as may be determined by
the board Of directors.
The board Of directors may also elect a
chairman Of the board who may or may not
be the president OF the corporation.
The election Of directors shall be by ballot
and the persons receiving the largest num-
Der OF votes shall be declared elected. For
electng directors, or for any other purpose
each share Of preferred or common stock
issued or outstanding, whether present in
person or by proxy, shall be entitled TO one
vote, and a majority Of the votes cast shall
be required to pass any resolution or decide
any question submitted to the stockholders,
except Tor the alteration or amendment OF
this charter, or the dissolution of the cor
poration as hereinafter provided.
The said board OF directors shall have
power and authority to make and appoint
49,
consisting of not less than three, and to
confer upon said executive committee such
powers as in the discretion of the board.
from time TO time, it sees fit; the said board
OF directors shall have power and authority
to make all necessary rules and regulations
for the management, operation or control of
the business of the corporation, as well as
to make all necessary rules and bylaws,
among the officers of the corporation. A ma
jority of the board of directors voting at
any one time, in person or by proxy, shall
be required to pass any resolution or adopt
any bylaw, and which, when adopted,
shall become a valid corporate act. Three
directors shall constitute a quorum for the
transaction of business.
Article. VI--Notice of all meetings of
stockholders, for any other purpose than
those hereinafter provided, shall be given
in writing by the secretary and deposited in
the mail, and wherever a stakeholder resides
more than one thousand G0O miles from
I0G OOUlClle OF tnc corporation Dy Telegram
in addition to said written notice, at least
seven days before such meeting, directed to
each stakeholder al his last known address
appearing on the books of the corporation,
unless such notice shall be waived in writ
ing by all the stockholders appearing as
such upon the books; provided that no notice
is required when meeting is adjourned to
a given day.
The said appearers further declared that,
in their above mentioned respective capaci-
ties, they are authorized in accordance with
the resolution hereunto annexed TO carry
said resolution into effect by executing this
present act and by taking all other neces-
sary steps as provided by law and the char
ter of the company necessary TO amend the
charter 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, at my office, in the
city of New Orleans, State of louisiana, in
the presence of Burt w. Henry and Abraham
the city of New Orleans, who have here
unto affixed their signatures, together with
the two said appearers and me, Notary, after
due reading of the whole
rngton, Secretary. Witnesses: Burt w.
Henry, Abraham Goldberg.
CHAS. F. FLETCHINGER, Notary Public.
I, the undersigned, recorder of mortgages
Louisiana, do certify that the above and
foregoing act Of incorporation amending the
charter of the KenilwQrth Sugar. Refining
Co, Inc, was this day DULY recorded in my
office, in book 1901, folio =.
New Orleans, La, November Is, 1916.
(Signe0 EMILE J. LEONARD. by. R:
I, the undersigned notary public, hereby
certify the above and foregoing TO be a true
and correct copy of the original act of amend
ment, with the certificate of the recorder
thereto appended, as the whole now appeared
file and of record in my Office.
As witness my hand and notarial seal, at
New Orleans, Louisiana, this 18th day Of
November, 1916.
CHAS. F. FLETCHINGER, Not. Pub.
nov 30 dec IL q Is jan