The herald., 1920-06-10
CHARTER.
AMENDMENT TO CHARTER OF SOUTH
ERN MOLASSES CO, INC.


ERN MOLASSES CO, INC.
United States Of America, state Of Lou
i>iana. Parish of Orleans. city OF New
Orleans BE it known. that on TINS "oth
day of the month of March IN the year
of our Lord. one Thousand Nine Hun
drrd and twenty. and of the Independence
of the United States or America the one
hundred and forty fourth, before me WI
liam / GuStp "A Notary Public. duly com
missiOncd and qualified In and for the
above Parish aud State. therein residing,
and i'm the presence of the witnesses here
matter named and undersigned, person
ally came and appeared, Edgar q. Bons-
met President of the southern MolaSSeS
t'umpany Incorporated. Il corporation or
ganizrd and created under III" laws OF
the State of Louisiana, by act passed ne
fore James Il. ROSSer. Jr.. Notary Pubic
on the 18th day of February. y. T.: l'i'1'
and duly recorded in mortgage Office IN
and for the Parish Of Orleans. State OF
Louisiana. in Book llJI Folio -. VINO
declared. that at special meeting OF 'he
stock holders of the southern M0laNSes
COMPANY. incorporated, held AT the Ofilc"
of the corporation. in this city. on the
2}rd day of March. 1920. mt which meeting
al! the capital stock of said corporation
was represented by the holders ana own.
erS thereof in person or 10y proxy. the sald
>toc khOldcrS waived ana dispensed win
all previous notice or other formaltN ior
the calling of such meeting. as provided
in the charter of the corporation;
That at said meeting Of stockholders. il
was unanimously resolved that Artirl" Ill
of the charter Of the corporation II" amend
rd so as to read aS follows:
ARTICLE III.-ThP objects and pur-
poses for which this corporation is or
gauizcd and the nature of the business to
be- carried on by il are hereby declared 10
Ice to engage in the general business or
buying. selling. canning. bottling. rein,
ing. preserving. or otherwise treating ana
dealing in mola>SeS, sugar. rice. fruits.
vegetables. glucose. SyrupS. extracts, nj
cOhOI. vinegar. and in ra"t. foodstuffS Of
any nature Whatsoever and 10y the by
products thereof.
To buy. lease. sell. or otherwise acquire
and dispose of such real property AZ may
be necessary for the proper CONJUNCTION ana
prosecution of the business in respect to
the establishment and construction of fac
tories, plants or otherwise.
And generally To do aud perform all
things pertinent and incident To the iorr-
going objects and purposes and which
may be- proper aud npCc SSary for the ear
rying out. execution. and extension OF the
general business of the cOrp"ratinn
That at said meeting of stockholders.
il WAS unanimously resolved that Article
~ of the charter of the corporation he
amended 80 as to read ~ follows
ARTICLE IN.-That the capital stock
of this corporation il hereby declared 10
be- the sum of fifty thousand tSJO.Wnool
dollars. divided into shares of one hun
dred (SlOO.OOD dollars each.
The amount of each snare shall he paid
for according to law. and this corporation
shall become operative Hu- 20 into bust
ness and become going concern when
twenty-five thousand (S2jOOOWD dollars
of its capital stock shall have been sub
srriheds and paid for. No transfer oi
al ha hiuIiur This pOrnOTI
ton unless same appears upon the books
thereof No stakeholder shall have IN,
right to assign or transfer any snare OF
shares held by him unless he shall have
first Offered same in writing to the board
of directors. which will have the right tC
purchase same within ten days.
That at said meeting OF stockholders
IL was unanimously resolved that Article
| V of the charter of the corporation b,
| amended so as to read as follows:
ARTICLE V.-W The corporate pow
| erS of this corporation shall be vested II
| a board of directors to be composed ol
| four directors. three OF whom shall con
Stitute Il quorum for the transaction o
business: such directors 20 be elected ny
! the stockholders at general meeting u
| he held on the first Monday OF January
| in each year.
! C2) At all meetings or creCtionS of this
| corporation. each stakeholder shall Il" en-
| titled to one vote for each share of stool
| standing I'm his name on the books of The
| company. which vote shall he east i'll per
son or by written proxy.
CD The board of directors shall have
power to make all bylaws. rules and reg
| ulationS necessary for the conduct of thu
| business affairs of said corporation. ant
| shall elect from their number Il president
vice president and secretary -treaSurer
"a Until the election to be held a
| hereinabOve provided, the following shall
| constitute the first board of directors
Joseph 4. Bousquet, Jr.. Edgar q. Bous
quet. William +. Mysing, George W
| BOutcher.
And the said appearer further declared
that he is authorized, empowered and di
| rected tn sign and execute all requisite
and necessary acts and proceedings Y
carry out and to effect jae said amend
ments. and that he does now appear be
fore me- notary. in order 20 make prope
nOtarial record of said amendments an
to have same recorded as required by law
All of which will more -ully appear b
reference to a certified copy of the minute
of said stockholders meeting attached fo
reference to this act of amendment.
Thus done and passed in my office {
the city of New Orleans. state of Louis
lana. on the day. month and year fir'
, hereinabOve written, In the presence {
II. l.. Barnett and Morris II. RedmanI
competent witnesses. who have hereuni
signed their names. together with the sal
appearer and me. notary. after due reaC
= ing of the whole.
{ Original signed): f.. g. Bousquet.
Witnesses:
ii. l.. Barnett.
Morris Il. Rcdmann.
WILLIAM J. GUSTE.
Q Notary Publ
= I hereby certify that the above and for
9 going is a true and correct copy Of Il
. original on file in the records of my o
. | flee at New Orleans. Louisiana.
n WILLIAM 7. GTSTE,
o Notary Publ
;, l. the undersigned Recorder of Nor
: | cages, in and for the parish of Orlean
: state of Louisiana. do hereby certify tn
e the above and foregoing act of amendme
to charter of the Southern MolasSeS Con
q pany, Inc, was this day duly recorded
d my office in book 1912. folio ~.
II New Orleans. Louisiana. March 81. 100
! (SignedD EMILE ]. LEONARD, ID. Il.
i May 20-Junc ~.
IS CIVIL DISTRICT COURT FOR TIL
u PARISH OF ORLEANS.
| 700 = T.