The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-08
AMENDMENT TO CHARTER
OF
IMPERIAL NAVAL STORES coMpANy

State Of Louisiana, Parish OF Orleans. Civ
Of New Orleans:
Be i 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 'o'''
Before me, Lawrence VI. 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 Imperial
and declared;
That at a special meeting of the stock.
holders OF the Imperial Naval Stores Com.
plny, corporation organized under the laws
OF the State OF Louisiana and domiciled in
this city, by an act before w Morgan Cur.
icy Notary Public of the Parish of Or
leans, Louisiana, on December l4th. zoos 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, 10 appea-
before a Notary Public and execute any act
or instrument which may be necessary 10
amend Article ", of the charter of said
corporation, all as will more fully and a,
length appear by reference to duly cert.
iied 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 t2978 shares OF
the capital stock OF said corporation. being
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
q Directors al =.
thereupon unanimously resolved by the said
stCC kho!ders in said special meeting Assem-.
bed that Article " of the charter of said
corporst ton be amended and re-enacted SO
to-w;t:
ARTICLE IV.-The capital stock of this
corporation is hereby fixed at S4O4, 445SS di.
yided into and represented by 4.Ol4. 45Ss
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.
tusily rendered TO this corporation, which
said stock shall be issued full paid
This corporation shall be authorized 70
commence business and be a going concern
as soon as Two Hundred Thousand $500,
OoOO Dollars of its capital stock is sub.
scrlbed 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 nm
.SSo anu ultll nlaue upon the books. A prior
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 10 the company by the holder
OF such stock. And all transfers of stool,
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-
TIC proof Of the aforesaid amendment to
Article Nv of the charter of said corporation
70 be spread publicly on the records of tn
Parish and State.
Thus done, passed and amended in my Of.
flee at the City of New Orleans, State OF
Louisiana, the day, month and year here.
IN first above written in the presence of
George F. 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 IT, Geo F.
Herber.
LAWRENCE NJ. JANIN,
Notary Public
/, the undersigned Recorder of Mortgage
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.
LAWRENCE NJ JANIN,
Notary Public
July 4-l1-lS-25-Aug. 1-S