The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-25
AMENDMENT TO CHARTER
OF
IMPERIAL NAVAL STORES COMPANY

State. Of Louisiana. Parish of Orleans C;ty
of New Orleans:
BE It known. that on this Twenty-second
day OF the month of June in the wear Of our
Lord One thousand nine hundred and eigb.
teen; and of the independence of the United
third; anu ioi'
Before me. Lawrence NJ. Tanin. Notary
PUBLIC duly commissioned and qualified in
and TOR this city and the Parish of Orleans
therein residing and in the presence of the
witnesses hereinafter named and undersign.
ed; personally came and appeared. George
+: Mason, the President Of the ImperiaI
and declared;
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
TINS city, by an act before w. Morgan Cur.
ley Notary Public of the Parish of Or
leans, Louisiana, on December l4th 1oO5 and
duly recorded in the Mortgage office of hi
Parish in Book s42, 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. TO appear
before Notary Public and execute any ac,
or instrument which may be necessary Ia
amend Article ", of the charter of said
corporation, all as will more fully and a,
! length appear by reference to duly cert.
tied copy of the minutes of said stockhold.
ers meeting annexed to the margin hereof
ana made part hereof for greater certainty.
dent Of sS'd ib sppearer m MS capacity Of Presi
pany and for and on behalf of said CORPORA.
ton, declared that there was present and rem.
resented resented, at said meeting Two Thousand Nine
the capital stock of said corporation. beinp
more than twO-thirds (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
o directors al q.
tfereupon unanimously resolved by the said
stCtAho!ders IN said special meeting assem-
bed that Article " of the charter of said
corporation be amended and re-enarted 81
as to Hereafter read and be read as follows
to-w;t: -''''" =
ARTICLE IV.-The capital stock of this
corporation is hereby fixed at $4O4, 44s.ss. di.
vided INTO and represented by 4O44.45SS
snares ~ stock at the par value of $1,000 per
snare which said stock shall be paid for in
cash or may be issued at par in payment for
property actually purchased. or services ac
tualy rendered to this corporation, which
said stock shall be issued full paid
This corporation shall be authorized TO
commence business and be a going concern
as soon as Two Hundred Thousand $500.
U U;s Dollars Of its capital stock is sub
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
az any time to the company by the holder
OF such stock. And all transfers of stock
shall 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
petuate into the public records the result
OF the meeting of the stockholders as afore
said and to make by these presents, authen
nc proof of the aforesaid amendment to
Article Nv 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 nv of-
tlce at the City Of New Orleans, State of
Louisiana, on Che day, month and year here.
IN first above written in the presence of
George +. Herber and Gabriel Fernandez, IT.,
competent witnesses. who have signed these
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
l, the undersigned Recorder of Mortgages
IN and for the Parish of Orleans do hereby
certify that the above and foregoing amend.
ment to charter of Imperial Naval Stores
company, was this day duly recorded in Book
New Orleans, La, June 9th, 1918
EMILE J. LEONARD, by. r.
true copy.
LAWRENCE NJ. JANIN.
Notary Public.
July 4H-1s-2S-Aug. I-s