The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-21

.,cure-'lcui; J. \. Pharr. who shall be
ND v,,c-p-e~,,,dent; Denis p J. Bur
/. j. L'p,Coml. j.. Who shall be secretary.
treasurer. X +. Gordon. who shall be gen.
. rra' manage; NJ. V. Hasedcn. Who shall be-
/ hartman of the board
ON the first Monday Of March, 1918. and
/ annually thereafter, except when such day
-hal fall upon legal holiday. then upon
The next following lay day, the s,oykh6d
/ rrS shall elect board OF directors for the
. ensuing year. this board already installed.
/ 10 continue 20 hold over until their success
,'rs are elected and qualified
The board Of directors 50 elected shall
select from their own number the officers
T IT the corporation, who shall be a 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 be q stakeholder of the corporation
/ but who shall be selected by the board of
/ There shall also be a general manager or
superintendent, who may may not he a
Slockholdcr OF the corporation, who shall he
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 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 Fer
elcCtlng 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 majority of the votes cast shall
be required to pass any resolution or decide
any question submitted to the stockholders,
except for 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
from their number executive committee,
consisting of not less than three, and to
eafl
powers as in the discretion of the board.
from time TO time, IT sees ht; the said board
of directors shall have power and authority
TO make all necessary rules and regulations
Tor the management, operation or control of
the business OF the corporation, as well as
to make all necessary rules and bylaws,
with power to fill any vacancy occurring
among the officers of the corporation. A ma
Jority of the board of directors voting at
any one time, in person by proxy, shall
be required to pass any resolution or adopt
any bylaw, and which, when so adopted,
shall become valid corporate act Three
directors shall constitute quorum for the
transaction of business.
Article, VT-: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 stockholder resides
more than one thousand Q,OO0) miles from
the domicile of the corporation by telegram
IN addition TO said written notice, at least
seven days before such meeting directed to
each stockholder at 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 a meeting is adjourned TO
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 provided by law and the char
ter ct the company necessary to amend the
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
Goldberg, competent witnesses, residents OF
the city of New Orleans, who have here
unto affixed their signatures, together with
due reading Of the whole
Signed: Samuel Gibbs, President; s. Har-
rington, Secretary. Witnesses Burt w.
Henry, Abraham Goldberg.
CIIAS. F. FLETCHINGER, Notary Public.
|, the undersigned, recorder of mortgages
in and for the parish Of Orleans, State Of
Louisiana, do certify that the above and
foregoing act of Incorporation amending the
charter of the Kenilworth Sugar Refining
Co., Inc, was this day duly recorded in nv
office, in book l1O1, folio =.
New Orleans; La, November Is: 1916.
l. the undersigned notary public, hereby
certify the above and foregoing to be true
and correct copy of the original act of amend
ment. with the certificate of the recorder
thereto appended, as the whole now appeared
on file and Of record in my Office.
As witness my hand and notarial seal, at
New Orleans, Louisiana, this 18th day of
CHAs. r. FLETCHINGER. Not. Pub.
nov 20 dec IA q % Jan