The herald., 1918-08-15
AMENDMENT TO CHARTER
OF
IMPERIAL NAVAL STORES COMPANY
State. Of Louisiana, Parish Of Orleans. Cit,
Of New Orleans:

State. O, Louisiana, Parish Of Orleans, City
Of New Orleans:
BE it known. that on This Twe,tv.se,o,d
day OF the month Of June in the wear Of our
Lord, One thousand nine hundred and eiVh-
teen; and OF the independence Of the United
states OF America, the One hundred and forty.
Before ne, Lawrence VI. Janin. Notary
Public duly commissioned and qualified. in
/ ana TOR this city and the Parish Of Orleans.
lh.erein residing and IN the presence of the
| witnesses hereinafter named and undersign-
Cd; personally came and appeared. George
| +. Mason, the President Of the Imperial
Naval Stores Company, who acknow edged
That at special meeting Of the stock.
holders OF the Imperial Naval Stores Com
pany, corporation organized under the laws
Of the State of Louisiana and domiciled in
ihs city, by an act before w. Morgan Cur.
| ley a Notary Public OF the Parish Of Or
leans, Louisiana, December 18th 1905 and
| duly recorded in the Mortgage office of this
Parish in Book S42, Folio 500, held on Thurs
| company in this city, he was authorized and
| required IN his capacity of President of said
| Imperial Naval Stores Company, to appea-
before Notary Public and execute any act
amend Article ", of the charter OF said
corporation, all will more fully and al
! length appear by reference TO a duly cert.
tied copy Of the minutes of said stockhold.
| hereof
| and made part hereof for greater certainty
! And said appearer in his capacity of Presi.
| dent of the Imperial Naval Stores Com.
| pany and for and on behalf of said corpora.
| ton, declared that there was present and rep.
| resented at said meeting Two Thousand Nine
| Hundred and seventy eight (297S) shares OF
the capital stock of said corporation, being
more than two-thirds (2-3) of the total out.
standing stock of the corporation
| And that said stockholders were acquaint.
ed with the situation found by the Board
OF Directors OF said corporation and il was
thereupon unanimously resolved by the said
bled that Article " of the charter of said
i corporation be amended and re-enacted 50
as TO hereafter read and be read as follows
| tO-wt:
ARTICLE Iv.-The capital stock of This
| corporation is hereby fixed at s4O4, 445Ss, di.
| vided into and represented by 4.O44 45SI
| shares Of stock at the par value Of $1,000 per
share. which said stock shall be paid for in
property actually purchased. or services &C.
tuslly rendered to this corporation, which
said stock shall be issued full paid
This corporation shall be authorized to
as soon as Two Hundred Thousand 600
OOOo) Dollar of its capital stock is sub.
scTibed and paid as aboe 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 have any effect upon this corporation un-
| less and until made upon the books prior
| lien on all shares of stock shall be retained
| by the company 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 all transfers of stock
| shall be transferred subject to this clause
And. whereupon the said George F. Mason,
President of said Imperial Naval Stores Com.
| pany appeared before me, notary, to per.
| petuate 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 t.
| Article ~ of the charter of said corporation
| TO be spread publicly on the records of this
| Ps-ish and State.
| Thus done, passed and amended in my Of
| flee at the City Of New Orleans, State Of
| louisiana, on the day, month and year here
| IN first above written in the presence Of
George F. Herber and Gabriel Fernandez, Ir.
| competent witnesses, who have signed these
| presents together with the said appearer:
and me, notary, after reading the whole.
| Original Signed
| G. F. Mason, President
Witnesses: Gabriel Fernandez, Jr, Geo. F
Herber.
LAWRENCE NJ. JANIN,
| Notary Public.
/, the undersigned Recorder of Mortgage,
in and for the Parish of Orleans, do hereb,
| certify that the above and foregoing amend
ment to charter of Imperial Naval Store
Company, was this day duly recorded in Bool
| 1922, Folio =.
New Orleans, La. June 9th. 1918.
| EMILE J. LEONARD, by. r.
LAWRENCE NJ. JANIy,
| July 4-II-IS- Aug Ia