The herald., 1916-09-21
AMENDMENT TO CHARTER
OF CANADIAN-AMERICA SUGAR RE
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 forty-first
before me. Charles F. fIetchnger. a notary
public duly commissioned and qualified III
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 ap.
pearng and acting in their respective ca
paciteS 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. Fletchinger, 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
rs Hennen Building, in the City of New
Orleans, on the 18th day of September. 1910
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 a 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 ]. of the charter OF said Company
was, by unanimous vote of all the share
holders, present or represented amended 50
as 20 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
=. -. D.E. r.
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
20 make and use 4 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
immunltieS which are now conferred upor
or may hereafter be granted to corporations
Of the same kind and character.
The said appearers further declared thai
in their above mentioned respective capac
ties, they authorized in accordance witt
the resolution hereunto annexed, TO carry
said resolution into effect. by executing thi'
present act and by taking all other neces
sarv steps provided by law and the charte
of the Company necessary to amend its char
ter in the respects hereinabOve set forth
and that they have. accordingly, appeare'
before me, notary, and executed this &C
for the above mentioned purpose.
Thus done and signed, at my office in III,
| CITY of New Orleans. on the day, monti
| and year first hereinabove written, il III
presence of Burt w. Henry and William
Wink, competent witnesses, residents Of III
| City of New Orleans. who have hereunt
affixed their signatures, together with me
notary, after due reading Of the whole.
Original is signed: SAMUEL GIBBS,
| Vice President
| p CAMPBELL, Secretary.
CTAS. F. FLETCHINGER, Not. Pub.
| Witnesses: BURl w. HENHn'
| VIM. WINK.
7, the undersigned. Recorder of Mortgage'
| in and for the Parish Of Orleans, State 0
| Louisiana, hereby certify that the above an
| foregoing Amendment 10 the Charter
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, 1915.
| Signed: EMILE LEONANC, ~. n.
A true and correct copy Of the original &C
now on file and Of record in my. oiilee:
CHAS. F. FLETCHINGER,, Not Pub.
sept 81 % oct 5 u 10 26