The herald., 1919-08-28
AMENDMENT OF THE CHARTER OF
PENICK MOLAS>ES AND SYRUP
COMPANY, INC.

United States of America, State OF
Louisiana, Parish of Orleans, City of New
Orleans. BE it known that on this, the
18th, day of the month of August in the
year of Our Lord, one thousand, nine
hundred and nineteen, and of the hide
pendeuCe of the United States of America
the one hundred and forty fourth, before
me, Raymond II. Saal. Il Notary Public
duly commissioned and qualified with
i'll and for the Parish of Orleans. State OF
Louisiana therein residing and in the pres
enCe of the witnesses hereinafter named
and undersigned, personally came and
appeared Mr.. William 5. Penick and Mr.
William +. Penick, resident of the Parish
of Orleans, State of Louisiana, of the full
age of majority, herein appearing and
acting in their capacities as Chairman and
Secretary of general meeting of the
stockholders of the Penick MOlaSSes and
Syrup Company. Inc, held on the 18th,
day of July 1919. which said company is a
Louisiana corporation domiciled in the
Parish of Orleans, originally organized
by act before William Waller Young,
Notary Public of the Parish of Orleans
on the 9Th, day of May 1919, their authOri-
ty in the premises being pursuant to a
resolution passed at said stockholders
meeting hereinabOye mentioned, a certi-
fled copy of the minutes of which meeting
are hereto annexed as part hereof.
Who declared that at said general
meeting of the stockholders of said cor
pOration which had been convoked for the
special purpose and in accordance with
law the following amendment to the char
ter of said corporation was adopted,
tO-wit:
Article III of the said charter was
amended so as to read follow:
ARTICLE 1.-THE objects and pur-
poses for which this corporation is or
ganized and the nature of the business to
be carried on by it are hereby declared
to be to plant, cultivate. grow, produce
manufacture, refine mix, blend, buy, sell,
import, export ship transport and gener-
ally deal and trade eithetr principal IA
gent, on commission. or otherwise
in sugar cane. sugar molasses
syrup rice, corn, and Ply pther
agricultural products, and all the pro
ducts or by-prOducts thereof, or any
article or thing into which the foregoing
articles, or either of them enter as Il com
pOnent part. as well cans, barrels,
boxes and other containers of any and
every kind whatsoever, whether of paper,
fiber. wood. tin or other metal or sub
stance and to carry on any business in
cidcntal to any of the purposes afOre
said, and for said purposes to acquire,
lease. own maintain and operate
sugar or other plantations. sugar, glucose
or other refinerS. syrup, mOlasses or other
and any buildings, mills fac
tories. diStilerieS and other works neces-
Sary thereof; and generally to carry on
any other business or operation which
under the law it may be entitled to carry
to he calculated directly or indirectly. to
effcCtuate the aforesaid objects or either
of them. or to facilitate it in the tran
sactiOn of its aforesaid business or bust
neSSeS or any part thereof or in the tran
SactiOn of any other lawful business or
Ia lsnl1tpH
directly or indirectly to enhance the value
of or to render profitable any of the cor
poration'S properties and rights; and gen
orally to hold and exercise all such Incl
dental powers and privileges and do and
perform all things as relate to the objects
and purposes hereinabOve set forth or
may be needful. necessary. proper useful
Or convenient for effectuating said objects
and purposes
The whole as more fully appears
by the annexed certified copy of the MIMI
les of said stockholders meeting. And
he said appearers having requested me.
Notary, to put the said amendments in
form. i do, by these presents.
receive said amendment in the form of this
public act to the end that said amendment
nay be prOmulaga and recorded and
huS be read into the original charter.
passed before William Waller Young,
Notary Public on the 5th., day of May 1919.
Thus done and passed in my office in
he city of New Orleans on the day and
late first hereinabove written in the
presence of l. r. Saal and o. V. HellmerS.
Competent witnesses who hereuntO sign
heir names with said appearers and
ne. Notary, after due reading of The
Whole.
Original Signed) W. s. Penick. W.
J. Penick.
Witness 1. r. Saal o. V. Hellmers.
X. II. SAAL.
Notary Publid.
], the undersigned. Recorder of Mort |
RACES. in and for the Parish of Orleans, |
'tate of Louisiana, do hereby certify that |
he above and foregoing Act of Incorpora- |
ion Amendment of the Penick Molasses |
md Syrup Co., Inc, was this day duly |
ecorded in my office, in Book 1881, |
olio 1S3.
(Signed) EMILE j. LEANORD, Dy, R. |
1 hereby certify that the above and fore |
yoing is a true and correct copy of the |
original as on file in my Notarial Records |
r. III. SAAL
Notary Public.
Aug.-2O 1912