The herald. [volume] (New Orleans, La.) 1905-1953, 1916-10-19
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 wear one
| thousand nine hundred and sixteen. and az
me Independence OF the United States OF
before me, Charles F. f.etchinger. a 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.
uei Gibbs and Philip Campbell. herein ap-
pearing and acting in their respective ca.
Racities as vice-president and secretary OF
Inc Canadian-American Sugar Refining Com
psny; corporation organized under the laws
OF the State OF Louisiana. by act before
Charles +. Fletchinger, notary public, under
date OF June ?, 1914 and recorded in the
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
32S Hennen Building, in the City OF New
Orleans, on the 18th day of September 1915,
after due notice in accordance with the
by notification in writing mailed to each
stockholder's 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 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 "Kenilworth Sugar Refining Co,
Inc and by said corporate name it shall
have succession and enjoy existence for
period of ninety 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
necessary rules and regulations for its cor
poEate management and control, and shall
have and enjoy. all the rights. privileges and
immunlties which are now, conferred upon
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, 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
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 hereinabove written, in the
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. |
l. 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 Charter of
the Canadian-American Sugar Refining COM
pany, was this day duly recorded in my Of
fee in book 1901, folio =.
New Orleans, La, September l6. 1916
Signed: EMILE LEONARD, D. R.
A true and correct copy Of the original act,
now on file and of record in my office.
CHAS. F. -FLETCHINGER. Not Pub.
sept q % oct S II 10 Is