The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-20
CHARTERS.
AMENDMENT TO CHARTER OF SOUTH
ERN MOLASSES CO., INC.

ERN MOLAS>E> CO, INC.
United States of America. State of Lou
! i>iana Parish of Orleans. City of New
! Orleans. he it known. that on this Both
day Of the month of March. IN the year
of our Lord. one Thousand Nine Hun
drod aud twenty. and of the Independence
of the United States or America, the one
/ hundred aud forty fourth. before me. Will
! liam u jiuStr. Notary Public, duly com
! miS>ioHrd and qualities, In and for the
aboy" Parish and state. therein residing.
/ aud in the presence of the witnesses here
! matter named and undersigned. person
tally came aud appeared. Edgar g. BOuS-
J uurt. President of the Southern MOlaSSes
J Company. Incorporated. corporation or
| gtuiZ"d and created under tn" laws Of
the State of Louisiana, 10y act passed be
| fore James l.. Eo~~"r. Jr., notary Public,
on th. 18th day Of February. II H., 1913,
and duly recorded i'm mortgage" office in
aud for IN" Parish of orleans. stat" OF
| Louisiana. in Book Il|T. Folio 81. VIII"
declared. that al - special meeting of the
stock holders Of the SOu,arrn Mola>>"S
Company. Incorporated. held at the office
Of thu corporation. IN this "i'N. on IN"
2&rd day of March. 1920. ~ which meeting
all the capital stock Of said corporation
was represented 10y ia" holders and own
"r> thereof ia person or 10y PROXY. the said
stockholders waived ana dispensed with
al prrvi"u, motto" or other formIlity for
the calling of such meeting ~ provided
iu the charter of the corporation.
That ~ said meeting of stockholders. it
wa~ unanimously resolved that Art"l" Ill
of the charter of the corporation hr amend
Ell s." a. {" read ~ follows.
ARTICLE III. The objects aud pur-
poses for Whi"h this corporation j. or
gained and the natur" of ia" business To
h,. carried ou 10y il are hereby declared to
Ice to "uGag" in the general business Of
buying. selling. canning. bottliug. T"fin-
Ing. preserving. or otherwise treating and
dealing in m"la>>">. sugar rice. fruits,
vegetables. glucose. >yruPs. extracts. al
rohol. vinegar. and in Tacj. foOdStuff> OF
any natur" Whatsoever and 10y tn" by
products thereof.
To buy. lease self or otherwise acquire
and dispose Of such real property ~ may
be- necessary for the proper conduction and
prosecution of the business in respect Ia
the establishment aud construction of fac
tories. plants or otherwise.
And generally to do aud perform all
things pertinent and incidcut to the fore
going objects and purposes and which
may h" proper aud nee, SSary for the ear
rying out. execution. aud extension Of the
general business of the corporation.
That al said meeting of stockholders.
il was unanimously resolved that Article
" of III" charter of the corporation bc
amended rs to read a> follows:
ARTICLE IN.-That the capital stock
of this corporation il hereby declared tn
be the sum of fifty thousand ($J0O00.O0
dollars. divided into shares OF one hun
dred (Sl00Wl dollars each.
The amount of each snare shall he paid
for according I" law. and this corporation
shall become operative nnc go into bust
ness and become going concern when
twenty five thousand (S2J.OOO0m dollars
of its capital stock shall have been sub.
>cribed and paid for. No transfer of
stock shall be binding upon this corpora
ton unless same appears upon the books
thereof. No stakeholder shall have the
right tn assign or transfer any share or
shares held by him unless he shall have
first offered same in writing to the board
of directors. which will have the right to
purchase same within ten days.
That AT said meeting or stockholders.
IL WAS unanimously resolved that Article
V of the charter of the corporation he
amended so as to read follows:
ARTICLE va The corporate pow
er> of this corporation shall be- vested in
II board of directors to be composed of
four directors three of whom shall con
Stitute quorum for the transaction of
business; such directors 20 be elected by
the stockholders at general meeting to
he held on the first Monday Of January
in each year.
(2D At all meetings or e:ertions of this
corporation. each stakeholder shall be- en-
titled To one vote for each share of stock
standing in his name on the books of the
company. which vote shall he east in per
son or by written proxy.
C3) The board of directors shall have
power to make all bylaws. rules and reg
ulations necessary for the conduct of the
business affairs of said corporation and
shall elect from their number a president
vice president and secretary treasurer.
"a Until the election to he held as
hereinabove provided. the following shall
constitute the first board of directors:
N.N
quet. William +. Mysing. George W.
Boutcher.
And the said appearer further declared
that he is authorized. empowered and di-
rected to sign and execute all requisite
and necessary acts and proceedings to
carry out and to effect i;Ie said amend
ments. and that he does now appear be-
fore me, notary, in order 20 make proper
nOtarial record of said amendments and
to have same recorded as required by law
All Of which will more FULLY appear by
reference to a certified copy of the minutes
Of said stockholders meeting attached for
reference tn this act of amendment
Thus done and passed in my office at
the city of New Orleans, state of Louis
lana on the day. month and year first
htrelhaboNe written, in the presence OF
III. l.. Barnett and Morris H. Rpdmann.
competent witnesses who have hereunto
signed their names, together with the said
appearer and me. notary. after due read
ing of the whole
Original signed 4. G. Bousauet.
Witnesses:
II. l.. Barnett
Morris II. Redmann
WILLIAM Y. GUSTE
Notary Public
hereby certify that the above and fore
going l. true and correct COPY of the
original on file in the records of NV of
flce AT New Orleans. Louisiana.
WILLIAM j. GUSTE.
Notary Public
I. the undersigned Recorder of Mort
cages. in and for the parish of Orleans.
stat" of Louisiana, do hereby certify that
the above and foregoing act Of amendment
10 charter of the Southern MolasSes Com
pany, Inc. was this day duly recorded i'm
my office in book 1912. folio -.
New Orleans. Louisiana. March 81 1870
lSignedD EMILE !. LEONARD. d. r..
May O-June "a
CIVIL DISTRICT COURT FOR THE
PARISH OF ORLEANS.
No. 1850, Division b.. Docket 5-Jos-
eph Schilkoffskey. Ellie Ii. Schilkoffskey