The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-07

secretary ami treasurer. ard Who may or
may NOT bee -.p.al'Il.r .. the s'fp'TA,"''.
hu, ah, shall ne selected by the board OF
Th--r ,h.r. also nr general manager or
-Ipcr,n,gnleu.. who may "r may "'i be
-'gesh..dc n' oh. r'r'F'N,n' VINO >AaH ID.
selected Ny ~. SAID board together win
such other officers D, wry DE determined by
the board # directors.
The board Of directors may also elect
chairman 81 the hrlrI. who may 'r may not
be the president OF the corporation.
The election of directors shall be Ay ballot
and the persons receiving the largest num-
Der If vote, shall Hr declared elected. For
r'crftug directors ur for any other purpose.
each share OF preferred err common stock
issued or outstanding, whether present m
person or by proxy, Sn1N ne entitled To onC
vote. and a maioritys0i the votes cast shall
De required 10 pass any resolution o. DECIDE
any question submitted 70 the stockholders,
except for the alteration or amendment OF
hi, charter. or the dissolution OF the cor
poratjou as hereinafter provided
The said board Of directors shall have
power and authority to make and appoint
from their number an executive committee,
consisting Of not less than three, and to
confer upon said executive committee Sucl
powers a. in the discretion OF the board;
from time u time, u sees mt; the SAID BOARD
Of directors shall have power and authority
% make all necessary rules and regulations
| for the management. operation or control OF
! the business OF the corporation, as wen as
D necessary
with power 20 I'LL 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 snalt
lbe required to pass any resolution or adopt
! any bylaw. and which, when so adopted,
| shall become valid corporate act. Three
| directors shall constitute quorum Tor the
| transaction OF business.
| Article NI-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.OOO miles from
| the domicle OF the corporation by telegram
in addition 70 said written notice, at least
] seven DAYS before such meeting, directed to
: each stakeholder at his last known address
unless such notice shall he 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
4 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 oil
the city of New Orleans, who have here
| unto affixed their signatures, together with
. the two said appearers and me, Notary, attei
due reading of the whole.
: Signed: Samuel Gibbs, President; s. Har'
| rington Secretary. Witnesses: Burt w
) Henry, Abraham Goldberg.
CHAS. F. FLETCHINGER. Notary Public
Il I, the undersigned, recorder of mortgage
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 my
office, in book l2Ol, folio -.
t New Orleans, La, November Is, 1916.
(Signed EMILE J. LEONARD. Dy. R.
II I, the undersigned notary public, hereb,
i certify the above and foregoing to be tru'
: and correct copy of the original act OF amend
/ ment. with the certificate OF the recorde
thereto appended, the whole now appeared
on file and of record in my office.
As witness my hand and notarial seal, a
e New Orleans, Louisiana, this 18th day o
A November. 1916.
{ CHAS F. FLETCHINGER, Not Pub.