The herald., 1917-10-25
October 18th, 1917.
AMFNDMFNT To CHARTER

DCt II 10 > nov
October 18th, 1917.
AMENDMENT TO CHARTER
| OF THE NJ c. SINS & COMPANY. INC.
| United States Of America, State OF Lou'Sl-
ana. Parish OF Orleans. City Of New
Re il known. that on this thirteenth day
Of rhe month Of October, in the year OF our
| Lord. one thousand nine hundred and sew
| en,een. and OF the Independence OF the
| rnted States Of America, the one hundred
| md forty-second; before me, Gustave A
Llambias notary public, duly comm. $
! stoned, sworn and qualified in and for the
| Parish OF Orleans, and in the presence OF
ne witnesses hereinafter named and under
,gued, personally came and appeared:
Mr.. Joseph F. Peyronnin, OF full age, Vice
| President Of the NJ. c. Sins Company,
| Inc, by virtue Of a resolution Of the said
| Company, adopted at a meeting held in this
| city. on October 5,h. 1917, who declared
That at a Special Meeting Of the, said
VI. G.. Sins & Company, Inc, Of all the
stockholders, said NJ. c. Sins & Co.. Inc,
| having been organized under the laws OF this
| State, by Act passed before Alfred {. Nam
| ~er, notary public in this city, on May IS.
| his City, in Book llq5, folio 5+4, held IN
| This city on October 5, 1917. II was unanl-
rously resolved that whereas said NJ. G
| Sins & Co. Inc is DESTROYS Of opening and
| 7peratjng an Office IN New York. il 10 nee
| sssarv 70 increase its capital stock from ten
| thousand dollars TO twenty-one thousand dol
| lars, and that the number OF directors he
| increased from three to four. and that a
| as per certified copy Of the minutes OF said
| special meeting. annexed hereto; and II was
| further resolved that appearer he authorized
| % appear before notary public and sign
| the necessary Act of Amendment whereby
| the Articles " and V Of said Charter are
! amended 50 that now they are 10 read as
! follows:
| Article IV.-The Capital Stock of this cor
| il here
| 'Twenty-one thousand dollars (s2l,OOOOO).
divided into and represented by two hundred
! and ten (2l0) shares of stock, Of the par
| value OF one hundred dollars $4,000 each.
| Said stock shall be paid for in cash. at such
time. in such amounts and after such notice
| to the subscribers as may be fixed by the
| Board OF Directors. or the same may be
| issued at not less than par for labor done
or property actually received by the corPor-
alton.
This Corporation shall become going con-
Germ and be authorized TO do business when
the full amount Of its capital stock shall
have been subscribed and paid for.
The amount TO which the capital stock
may be increased shall he the sum OF twenty
five thousand dollars Cs25OOOO0).
Article V.-All the corporate powers Of said
corporation shall be vested in and exercised
by a Board of Directors, composed OF four
stockholders, majority Of whom shall con-
sttute a quorum. Said directors shall be
elected annually on the Second Tuesday in
June, in each year, except the first board
appointed by this Charter, who shall hold
their Office until the second Tuesday in June
1917
All such elections shall be held by ballot
; and conducted at the Office OF the said corpo
ration, under the supervision of three com
missioners 10 be appointed by the BoarC
! OF Directors
Notice of such election shall be given BY
the Secretary Of the Company by writer
q, notice thereof delivered personally or by de
{ posting same in the post.ofice, properly ad
L l. l.
i l5 DAYS preceding such elections
At all such elections and al all corporate
meetings every stakeholder shall be entitled
10 one vote for each share of stock standing
IN his name the books Of the Corpora
, ton. to he cast in person or by his writer
E proxy, and majority of the votes cast shall
. elect.
:. Anv vacancy occurring among the director
nv death, resignation or otherwise shall b.
!, | filed by election for the remainder of tn
: term bv the remaining directors.
: failure 10 elect directors on the dat
above specified shall not dissolve the Cor
> ment, but the directors then in office shall
remain in Office until their successors ar
elected and qualified.
The Board of Directors shall elect from
$ their own number a President, First Vice
! President and Second Vice President. The,
: shall elect also Secretary and a Treasurer
. or one person who shall be both, either o
' whom may or may not be members Of IN
: ity, from time to time, TO name and appoin
all such officers, agents or other employee
as may be deemed necessary for the purpos
and business of the Corporation. They shall
!, have power TO FIX compensation and dehn
: | the duties of every officer and employee, an
: all officers and employees shall hold ofic
4 | and employment at the pleasure of the board
4 The board may make and establish, a
y | well as alter and amend, any and all by
I, laws, rules and regulations necessary an
i | proper in its judgment for the conduct, SUP
;, port and management of the business an
!, | affairs of said Corporation. At all meeting
n Of the Board Of Directors each director sha
! have the right to appoint a proxy % act i
y his place and stead.
u The board shall have full power and az
n thority to borrow money, TO execute NOR
q cages and to create liens; TO issue bond
l. notes and other obligations and generally
> do all things reasonable, convenient and me-
essary for the proper carrying on Of II
a business of the corporation.
N The board may issue full paid shares
- stock for cash in payment of labor dor
!, or property actually received by said co
'e poration.
y Done and passed at my Office, at Ne
r. Orleans, the day, month ,ad year first aboy
oi written, in presence of Messrs Delvaille
= Theard and Gustave Bouny, competent wi
IN nesses, who have signed with the parties ar
5, me; notary after after, due Inc reading BrvpovN1N
* Witnesses: Gus Bouny. Delvaille II Thear
u GUS. A. LLAMBIAS Not Pub.
~ I, the undersigned Recorder Of Mortgage
v ,I in and for the Parish of Orleans, State
a Louisiana. do hereby certify that the abo
o. and foregoing Act of Amendment of Incc
K poraton of the NJ. G.. Sins g. Compan
Inc, was this day duly recorded in n
De Office, in Book 1872, Folio $50.
NJ New Orleans. October IS. 1917
OF (SignedD EMILE J. LEONARD, by. R.
!!e A true copy.
y, cts A LLAMBIAs, Not Pub
u, Oct Is Nov / s IS p o
I'll CHARTER OF
X. ALLIED CHEMICAL WORKS, 1NCORP