The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-11
AMENDMENT TO CHARTER
OF
IMPERIAL NAVAL STORES COMPANY

AlTlC1nS. [
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 eigh-
teen; and OF the independence Of the United
third;
Before me. Lawrence NJ. Janin, a Notary
Public duly commits stoned 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
Naval stores Company, who acknowledged
That at a 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
this city, by act before W. Morgan Cur.
ley a Notary Public of the Parish of Or.
leans, Louisiana, on December l4th, 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 Notary Public and execute any ac
or instrument which may be necessary Il
| amend Article ", of the charter OF sale
corporation, all as will more fully and a
! length appear by reference to a duly certi
| fled copy Of the minutes of said stockhold
ers meeting annexed to the margin hereo
|
And said appearer in his capacity OF Presi
| dent of the Imperial Naval Stores Com
| pany and for and behalf of said corpora
ton, declared that there was present and rep
| resented at said meeting Two Thousand MIN
| Hundred and seventy-eight (297s) shares 0
| the capital stock of said corporation, beini
more than two-thirds (2-0 of the total out
standing stock of the corporation.
| And that said stockholders were acquaint
ed with the situation as found by the Boar
of Directors of said corporation and it wa
| tkereupon unanimously resolved by the sal
| stockholders in said special meeting Assem-
| bed that Article " of the charter of sal
corporation be amended and re-enacted 5
as to hereafter read and be read as follows
| to-w;t:
ARTICLE IV.-The capital stock of thi
corporation is hereby fixed at $4O4, di
yided into and represented by 4.O44 45S
| shares of stock at the par value Of $1,000 pc
share, which said stock shall be paid for il
cash or may be issued at par in payment f.
property actually purchased, or services &C
tu?lly rendered to this corporation. whic
| said stock shall be issued full paid.
| This corporation shall be authorized t
commence business and be a going concer
as soon as Two Hundred Thousand $500
O0COO Dollars of its capital stock is sui
scribed and paid as above provided
The shares os stock shall be transferabl
only on the books of this corporation, an
! no transfer of stock shall be binding upon
| or have any effect upon this corporation IN
Il
lien on all shares of stock shall be retaine
by the company the stock of any share
holder for any Indebtedness secured or III
secured, however, evidenced or created, dli
| at any time TO the company by the holde
of such stock And ali transfers of stoc
shall be transferred subject 10 this clause.
And, whereupon the said George F. Masor
President of said Imperial Naval Stores Con
pany appeared before me, notary, TO pc
petuate into the public records the resu
of the meeting of the stockholders as afor,
said and to make by these presents. autheI
tic proof of the aforesaid amendment
Article Nv Of the charter of said corporatio
10 be spread publicly on the records Of III
Pa:ish and State.
Thus done, passed and amended in my ,
flee at the City of New Orleans, State
Louisiana. the day, month and year her
in first above written in the presence
George +. Herber and Gabriel Fernandez. u
, competent witnesses, who have signed the
presents together with the said appeare
and me, notary, after reading the whole.
Original Signed
G. F. Mason, President.
Witnesses: Gabriel Fernandez, Jr., Geo.
Herber.
. LAWRENCE NJ. JANIN.
Notary Public.
II /, the undersigned Recorder of Mortgag
e in and for the Parish of Orleans, do herel
E certify that the above and foregoing amen
;. ment TO charter of Imperial Naval Stor
= Company, was this day duly recorded in Bo
1872, Folio -.
New Orleans. La, June 9th, 1918.
EMILE J. LEONARD, by. R.
" A true copy.
LAWRENCE NJ. JANIN,
}. Notary Public
| Ttiy A-f1.fg Aug Ia