The herald., 1918-07-18
AMENDMENT TO CHARTER
OF
IMPERIAL NAVAL STORES COMPANY

State OF LOUISIANA, Parish of Orleans, City
of New Orleans:
Be it known, that on this Twenty-second
day OF the month of June in the year of our
Lord, One thousand nine hundred and egh.
teen; and OF the independence of the United
States OF America, the One hundred and forty.
Before me, Lawrence NJ. Janin, a 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 undersgn-
ed; personally came and appeared, George
+. Mason, the President of the Imperial
Naval Stores Company, who acknowledged
and declared;
holders OF the Imperial Naval Stores Com
pany, corporation organized under the laws
OF the State of Louisiana and domiciled in
this city, by an act before w. Morgan Cur
ley Notary Public of the Parish of Or
leans, Louisiana, on December 18th, 1905. and
duly recorded in the Mortgage office of this
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 a Notary Public and execute any act
or instrument which may be necessary TO
amend article w. OF the charter of said
corporation, all as will more fully and al
! length appear by reference to a duly certi-
lied copy OF the minutes of said stockhold-
ers meeting annexed to the margin 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 oil
| the capital stock of said corporation, bens
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
| tkereupOn unanimously resolved by the said
| stCC kho.ders in said special meeting assem-
| bed that Article Nv of the charter of said
| corporation be amended and re-enacted So
as to hereafter read and be read as follows
| to- wit:
ARTICLE IV.-The capital stock of thi.
corporation is hereby fixed at S4O4, 1853. di
yided into and represented by 4.O44 45SS
| shares of stock at the par value Of $4,000 PEI
share, which said stock shall be paid for in
cash or may be issued at par in payment for
property actually purchased, or services &C.
tually 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.
OOOOO) Dollars of it's capital stock is sub
| scribed 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 have. any effect upon this corporation un.
/ n
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 stocl
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
tic proof of the aforesaid amendment Il
| Article Nv of the charter of said corporation
| to be spread publicly the records Of thi
| Parish and State.
| Thus done, passed and amended in my Of
| flee at the City of New Orleans, State o
Louisiana, on fhe day. month and year here
| in first above written in the presence o
| George F. Herber and Gabriel Fernandez, Jr.
| competent witnesses, who have signed thes
| 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 Boo
1922, Folio -
New Orleans, La, June 9th, 1918
EMILE J. LEONARD, by. R.
LAWRENCE NJ. JANIN.
Notary Public.
| July 41-lS-25-Aug, Is