The herald. [volume] (New Orleans, La.) 1905-1953, 1917-11-15
October 18th, 1917.
AMENDMENT TO CHARTER

OCI = ii 10 - NOV o
October 18th. 1917
AMENDMENT TO CHARTER
OF THE NJ. c. SINS & COMPANY, INC.
United States Of America, State of LOulsl-
ana, Parish of Orleans, City OF New
Orleans.
Be it known, that on this thirteenth day
Of the month of October, in the year OF our
Lord, one thousand nine hundred and sew
enteen, and of the Independence of the
| United States of America, the one hundred
| and forty-second; before me, Gustave A.
| Llambias, a notary public, duly commits
| Parish OF Orleans, and in the presence OF
the witnesses hereinafter named and under
signed, personally came and appeared
| Mr. Ioseph F Peyronnin, of full age, Vice
| President Of the N. c. Sins & Company,
| Inc, by virtue of a resolution of the SAID
| Company, adopted at meeting held in this
! city on October 5th, 1917, who declared
That at a Special Meeting Of the said
stockholders, said NJ. c. Sins & Co., Inc,
| having been organized under the laws Of this
State, by Act passed before Alfred {. Ram
| mer, notary public in this city, on May IS:
| 1910. and recorded in the Mortgage Office of
| ,hs City. in Book 1875, folio 5+4, held in
TINS city on October ;, 1917, 1t was unanl-
mously resolved that whereas said NJ I;
| Sins & Co., Inc, is DESTROYS OF opening and
operating an office in New York. il is nee
essary TO increase its capital stock from ten
| thousand dollars 10 twenty-one thousand dol
| lars, and that the number OF directors be
increased from three 10 four, and that a
Second e-Presiden; is to be created; all
| as per certified copy Of the minutes of said
| special meeting, annexed hereto; and It was
| further resolved that appearer be authorized
20 appear before a notary public and sign
! the necessary Act Of Ame ndment whereby
the Articles " and V OF said Charter are
amended 50 that now they are to read as
| follows:
Article IV.-The Capital Stock of this cor
poration is hereby fixed at the sum OF
| Twenty-one thousand dollars S2l,oOO),
| divided into and represented by two hundred
and ten. t2lO) shares Of stock. OF the par
| Said stock shall be paid for in cash. at such
tiwe, in such amounts and after such notice
! 70 the subscribers as may he liked by the
issued at not less than par for labor done
or property actually received by the corPor-
| alton.
This Corporation shall become a going con-
| Germ and be authorized 10 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 be the sum of twenty
1--WE thousand dollars CS25,OO00O).
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-
situte a quorum. Said directors shall be
elected annually on the Second Tuesday in
| June, in each year, except the hrst 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 20 be appointed by the Boarc
: of Directors.
Notice of such election shall be given by
the Secretary OF the Company by writer
notice thereof delivered personally OF by de
{ posting same in the post-office, properly ad
: I sad oh al
i Q5) days preceding such elections
A. ali such elections and at all coroprat'
meetings every stockholder shall be entitled
to one vote for each share of stock standing
in his name on the books of the Corpora
, ton, 10 be cast in person or by his writer
E proxy, and majority OF the votes cast shall
2 elect.
ANY vacancy occurring among the directors
> by death, resignation or otherwise shall b
! I filled by election for the remainder of thu
' term by the remaining directors.
A failure TO elect directors on the dat
; above specified shall not dissolve the Cor
poration or impair its corporate manage
> ment. but the directors then in ofhce shall
remain in office until their successors arr
elected and qualified.
. ! The Board Of Directors shall elect from
: their own number President, a First Vice
! President and Second Vice President. The!
shall elect also a Secretary and Treasurer
!, or one person who shall be both, either o
: whom may may not be members OF tn
: Board. They shall have power and author
ty, 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
! The board may make and establish, a
well as alter and amend, any and all by
. laws, rules and regulations necessary an
i proper in its judgment for the conduct, sup
y port and management Of the business an
!, affairs of said Corporation. At all meeting
= of the Board of Directors each director shal
4 have the right to appoint proxy to act /
g his place and stead.
!. The board shall have full power and al
y thority to borrow money, to execute NOR
y cages and to create liens; to issue bond
= notes and other obligations and generally
do all things reasonable, convenient and me-
=. essary for the proper carrying on OF tn
= business of the corporation.
~ The board may issue full paid share: I
= stock for cash or in payment of labor dor
!. or property actually received by said co
- poration.
y Done and passed at my office at Ne
r Orleans, the day, month and year first abo,
OF written, in presence of Messrs Delvaille
=, !, Theard and Gustaye Bouny, competent wi
n, 10 nesses, who have signed with the parties al
5. "e Original Ei Signed JOS. F: PEYRoNNIN.
Ks Witnesses: Gus Bouny, Delvaille II. Thear
u GUS. A: LLAMBIAS. Not Pub.
- l, the undersigned Recorder OF mortgage
We in and for the Parish of Orleans, State
a Louisiana, do hereby. certify that the abo
o. and foregoing Act OF Amendment Of lncc
x ooration of the NJ. C.. Sins g. Compan
Inc, was this day duly recorded in n
be Office, in Book 1912, Folio $50.
N: New Orleans October IS. 1917.
OF (Signed) EMILE ]. LEONARD, by. R.
RS A trre conv
in - ~ Cts A LLAMBIAs, Not Pub
III Oct Is Nov s Is p %
I'll CHARTER OF
X. ALLIED CHEMICAL WORKS, 1NCORP
mt RATED.
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