The herald., 1918-08-01
AMENDMENT TO CHARTER
OF

State OF Louisiana. Parish of Orleans. City
OF New Orleans: 10y
lie II known, that on this Twenty.seco,d
day OF the month of June in the wear OF our
LORD, One thousand nine hundred and eigh.
Teen; and of the independence of the ITnifed
third; anu to'V
Before me. Lawrence NJ. Tanin. Notary
PUBLIC duly commissioned and qualified in
ana Tor TINS city and the Parish of Orleans
tnereln residing and in the presence of the
wi. hereinafter named and undersign.
efd; Personally came and appeared, George
+: Mason, the President of the Imperial
and declared; oe'N
That at a special meeting of the stock.
holders OF the Imperial Naval Stores Com.
pasny' corporation organized under the laws
OF the State of Louisiana and domiciled in
I'M, inns cry, by an act before w. Morgan Cur.
ley a Notary Public of the Parish of Or.
leans, Louisiana, on December I4th, 1905 and
duly recorded in the Mortgage office of This
farish IN Book 842, Folio 500, held on Thurs
day, May 18th, 1918, at the office of said
company IN this city, he was authorized and
required IN his capacity of President of said
imperial Naval Stores Company, 10 annear
before Notary Public and execute anv act
or instrument which may be necessary Ia
amend Article ~, of the charter of said
orporation, all will more ftilly and al
length appear by reference to duly cert.
fled copy of the minutes of said stockhold-
meeting annexed to the margin hereof
ana made part hereof for greater certainty.
ana said appearer in his capacity of Pres;.
dent OF the Imperial Naval Stores Com.
pany and for and on behalf of said cornora.
ton, declared that there was present and rem.
resented at said meeting Two Thousand Nine
Hundred and seventy-eipht (2e7s( shares .;
the capital stock of said Corporation, be;no
more than two-thrds (2-O of the total ont,
standing stock of the corporation.
And that said stockholders were acquaint.
ed with the situation as found by the Board
Directors air
tEereupon unanimously resolved by the said
SICS hho!ders IN said special meeting Assem-.
oied that Article " of the charter of said
corporation be amended and re-enacted so
to-wt: " to'io" .
ARTICLE Iv.-The capital stock of this
corporation is hereby fixed at s4O4. AS. SO. d.
vLoed INTO and represented by 4.O44.4sSs
snare, which said stock shall be paid for in
cash or may be issued at par in payment for
property actually purchased. or services &C
tuahy rendered to this corporation, which
sad stock shall be issued full paid.
This corporation shall be authorized IN
commence business and be a going concern
as soon as Two Hundred Thousand 600
ooou) Dollars OF its capital stock is sub
scrIoed and paid as above provided
The shares of stock shall be transferable
only on the books of this corporation. and
no transfer of stock shall be binding upon
or nave any effect upon this corporation un.
lien on all shares of stock shall be retained
by the company on the stock of any share
holder for any Indebtedness secured or un-
secured, however, evidenced or created. due
at any time to the company by the holder
OF such stock. And ali transfers of stock
snail be transferred subjecr to this clause
And whereupon the said George F. Mason
President of said Imperial Naval Stores Com,
pany appeared before me, notary to per-
pstuate into the public records the result
OF the meeting of the stockholders as afore.
SAID and to make by these presents, authen.
tic proof of the aforesaid amendment to
article Nv of the charter of said corporation
70 be spread publicly on the records of this
Parish and State.
Thus done, passed and amended in nv of
tiee at the City of New Orleans, State Of
LOUISIANA, on the day. month and year here.
IN first above written in the presence of
competent witnesses, who have signed these
presents together with the said appearers
and me. notary, after reading the whole.
Original Signed)
y: r. Mason, President.
Witnesses: GABRIEL Fernandez, Jr., Geo F.
Herber.
LAWRENCE NJ. JANIN.
Notary Public
certify that the above and foregoing amend.
ment to charter of Imperial Naval Stores
Company, was this day duly recorded in Book
1922, Folio -
New Orleans, La. June 9th 1913
EMILE ]. LEONARD, by. R.
true copy.
LAWRENCE NJ JANIN,
Notary Public.