The herald., 1916-12-14

/ secretary and TREASURER, and who may or
( may NOT Nr q ~t'cNholIcr Of the corporation.
/ but who shall We selected by the board ii
1 directors.
There snail also bc u general manager or
superintendent, Who may u: may not hc
( -tgchloldC~ ut Che corporation. who shall be
selected by the said board together with
such other officers rs may DC determined by
7 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 %; director, shall he by ballot
Der Of votes shall be declared elected FOR
elcctlug 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 20 one
vote, and 4 majority of the votes cast shall
he required 10 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
puratIpu a. hereinafter provided
The said board OF directors shall have
power and authority to make and appoint
from their number an executive committee
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 control of
the business OF the corporation, as well
10 make all necessary rules and bylaws,
with power TO hll any vacancy occurring
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
any bylaw, and which, when so adopted.
shall become 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
hPrPIuaftpr ed hall he uiy
IN writing by the secretary and deposited in
the mail, and wherever stakeholder resides
more than one thousand 1000 miles from
the domlcile of the corporation by telegram
in addition 10 said written notice, at least
seven days before such meeting. directed to
each stakeholder At his last known address
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
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
Goldberg, competent witnesses, residents of
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.
Signed: Samuel Gibbs. President; s. Har-
rington, Secretary. Witnesses: Burt w.
Henry, Abraham Goldberg.
CHAS. F. FLETCHINGER, Notary Public.
I. 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, this day duly recorded in my
office, in book 1901, folio =.
New Orleans, La, November Is, 1916.
(SigneD EMILE J. LEONARD. by. r.
!, 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
on file and OF record in my Office.
As witness my hand and notarial seal, at
New Orleans, Louisiana, this 18th day of
1916.
CHAS. F. FLETCHINGER, Not Pub.
nov 20 dec II 81 % jan