The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-04

lowing officers: D 4 Gordon, who shall be
president: VI. V. Haseldea, who shall be first
second vice-p-es,dcnt; Denis p. J. Bur
,,,,rre,. who shall he third yice-presiient,
T. J. Lipscomb. j., who shall be secretary
treasurer: r. F. Gordon, who shall be gen
chairman Of the board.
On the first Monday Of March. lV5, and
annually thereafter, except when suca day
Shall fall upon a legal holiday, then upon
r-s shall elect A board u directors for the
ensuing year. This board already installed
% continue n hold over unit! their success
s,-s are elected and qualified
The board o; directors 50 elected shall
select from their own number the o!hceTs
u the corporation, who shall be president;
and one or more vlce-preSidents. There saa!.
also be secretary and treasurer, when
officers may be combined under the name OF
secretary and treasurer. and Who may. or
NAV not be a stakeholder OF the corporatlon
but who shall be selected by the board OF
There shall also be a general manager or
superintendent, who may or may no. ne d
stakeholder OF the corporation, who shaA ne
selected by the said board, togethe- win
such other officers may be determined by
the board Of directors.
The board Of directors may also elect
chairman Of the board. who may. or may not
be the president OF the corporation. q,
The election Of directors shall be by ballot
and the persons receiving the larges; num-
Der OF votes shall be declared elected FOR
elec,ing directors or for any other purpose,
e9cb Share OF preferred or common stock
issued or outstanding, whether present IN
person or by proxy, shall be entitled 70 one
vote. and a majority Of the votes cast shaiI
be required 10 pass any resolution or decide
any question submitted te the stock holders:
except for the alteration or amendment OF
his charter, or the dissolution OF the cor
poration 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 70
confer upon. said executive COMMITTEE sue,
powers as in the discretion OF the board
from time TO time, il sees fIt; the SAID board
Of directors shall have power and authorit!
70 make all necessary rules ana regulaliol'
for the management, operation or controI o
the business Of the corporation as wei a:
TO make all necessary rules and bylaws
with power 10 NIL any vacancy occurring
among the officers OF the corporation. a ma
iority of the board Of directors voting. a
= any one time, in person or by proxy, shal
I be required TO pass any resolution or adoP
= any bylaw. and which, when SO adoPteo
shall become valid corporate act. lhre
: directors shall constitute quorum Tor IN
r transaction of business.
n Article VI.-Notice Of all meetings,
j.. stockholders, for any other purpose ina
. in writing by the secretary and deposited !
: the mail. and wherever stockholder reside
$ more than one thousand Q,0O miles troi
d the 1Omlclle OF the corporation .oy teIeSIa
n in addition TO said written notice, at lea
seven DAYS before such meeting, directed
: each stakeholder al his last known addre'
n appearing on the books of the corporation
n unless such notice shall be waived IN VII
IT ing by all the stockholders appearing :;
% such upon the books; provided that no notlt
IS is required when a meeting is adjourned
n, a given day. A.
IS in their above mentioned respective capac
Il ties, thew are authorized in accordance Wi
& the resolution hereunto annexed 70 Gar
said resolution into effect by executing IN
I present act and by taking all other nece
sary steps as provided by law and the cha
r ter of the company necessary to amend Q
j. charter in the respects hereinaoove ser iort
ID and that they have, accordingly appear
j. before me, notary, and executed TINS act
al the above mentioned purpose.
es Thus done and signed, at my ONCE: IN
70 city of New Orleans, State of LOUISIANA,
IN the presence of Burt w: Henry and Aorahs
ed the CITY of New Orleans. who have mel
Ill unto affixed their signatures, together WI
to the two said appeearers and me- Notary all
m Signed Samuel Gibbs. President; 5. ID;
rington, Secretary. Witnesses: Burt
be Henry, Abraham Goldberg:
d, CHAS. F. FLETCHINGER, Notary ruol
10 I, the undersigned. recorder OF mSSrtgas
en- in and for the parish Of Orleans, State
es louisiana, do certify that the above a
lie. foregoing act Of Incorporation amending
all charter OF the kenllWortn sugar, HSNhi
nv Co. Inc, was this day duly recorded IN
m office, in book 1901, folio -.
IDS New Orleans. La, November q; 1915.
We CSigne0 EMILE J. LEONARD; by,
III l, the undersigned notary pubic mere
Ids certify the above and foregoing to be t
and correct copy OF the original act OF ame'
not ment, with the certificate OF the reeoT
of thereto appended as the whole now appeal
on file and of record in my office.
ial As witness my hand and notaral seal,
md New Orleans, Louisiana, this 18th day
emit November, 1916. -
md CHAS. F. FLETCHlNGER, Not. fu'
)ay nov 20 dec z IA 81 2S ian