The herald., 1916-10-12
AMENDMENT TO CHARTER
OF CANADIAN-AMERICAN SUGAR RE.
Filming COMPANY.

BE It known, that on this, the 10th dav a
| the month of September. in the wear one
thousand nine hundred and sixteen. and NJ
the Independence Of the United States OF
america the one hundred and fortv-first
before me, Charles F. fieichinger notary
public duly commissioned and qualified IN
and for the Parish Of Orleans. State M
Louisiana, and in the presence of the wit.
nesses hereinafter named and undersigned
Personally came and appeared Messrs. Sam.
nei gibbs and Philip Campbell, herein ap.
Pearing and acting in their respective ca.
Pacitles as vice-president and secretary o.
Inc Canadian American Sugar Refining Com.
pany; corporation organized under the laws
o. the State OF Louisiana, by act before
Iharles +. Fletchinger, notary public. under
date OF June 2 1914, and recorded in the
Mortgage Office of the Parish of Orleans,
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 notIiication in writing mailed TO each
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
Article l. 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 "Kenilworth Sugar
Refining Company, Inc, thus making the
said Article j. as amended read as follows:
ARTICLE I.
The name and style of this Corporation
shall be 'Kenilworth Sugar Refining Co.,
Inc" and by said corporate name it shall
have succession and enjoy existence for a
period OF ninety-nine years, unless sooner
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 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
mmunities 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 capac;.
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 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
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.
CHAS. r. 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 CharteL of
the Canadi an-American Sugar Refining Com
pany, was this day duly recorded in my Of
fee in book 1901, folio -.
New Orleans, La, September i6, 1916.
Signed: EMILE LEONARD. ID. X.
A true and correct copy of the original act,
now on file and of record in my office.
CHAS F. FLETCHINGER,, Not Pub.
sept 81 % oct 5 II l9 26