The herald. [volume] (New Orleans, La.) 1905-1953, 1918-07-04
AMENDMENT TO cEARfu
OF
IMPERIAL NAVAL STORES c0rfM

State OF Louisiana, Parish Of Ora. Z
Of New Orleans:
BE il known, that on this Tstnn<.
day OF the month Of June in the yer "a
Lord, One thousand nine hundred n :
teen; and OF the independence Of IL IN
States Of America, the One hundred n. y
third;
Before me, Lawrence NJ Janin. 70
Public duly commissioned and qa,ita
and for this city and the Psrsh d ~
therein residing and in the presenc, 81
witnesses hereinafter named and l'>r1
ed; personally came and appeared ~
F. Mason, the President Of The y,
Naval Stores Company, sho stknaer
and declared;
That at a special meeting Of ~
holders of the Imperial Naval S'n =
pany, a corporation organized untr
of the State Of Louisiana and tozns
this city, by an act before W. hs7n
ley Notary Public Of the Piris
leans. Louisiana, on December ia,
duly recorded in the Mortgage cii'r
Parish in Book s42, Folio se, he'd =
day, May 18th, 1918, al the oii.r
company in this city, he was as'aon
required in his capacity OF Prssidrn y
Imperial Naval Stores Company
before a Notary Public and errrrk
or instrument which may be nrefnll
amend Article ", Of the ehars
corporation. all as will more MY
length appear by reference to a
fled copy of the minutes Of SAD -
ers meeting annexed TO the nat-
and made part hereof for sfesief 60 =,
And said appearer in his eapsey h
dent of the Imperial Naval Sss
panv and for and on behalf Of SAD u,
ton, declared that there was p,s'e- 3 |
resented at said meeting Two LIN. aS' -,
Hundred and seventy tS1 a
the capital stock Of said eofpef..
more than two-thirds (2-0 Of tne "
standing stock OF the cofpor7no@ -
And that said stockholders sN n
ed with the situation as found g
OF Directors of said corporstioa y.
,hereupon unanimously resolved -
stcc kholders in said special netiIy
bled that Article ~ Of the sn1f'r !
corporation be amended anu u
as TO hereafter read and BE- fs1'
wit: - 4 ~
ARTICLE IV.-The capital s.natI
corporation is hereby fixed a. sza
yided into and represen'fe fTIfI
shares Of stock at the par st' g ~ n
share, which said stock snsii sr-e<
cash or may be issued at par - srsr;.s
property actually purchased, - ~.,;ss ~
tually rendered to this eeia
said stock shall be issued inh r.sssrr3
This corporation shall Be 81
commence business ard Be 2 60 .
a. soon as Two Hundred ins.1 !
On nm Dollars Of It's capital 80
scribed and paid as above POW, ,,,,,.tr5s
Tbe shares OF stock shall p ..;x
o,i,, n, the hooks Of this co, 80 =
no transfer Of stock snaiI ~ ..-~sr,5s
or have any effect upon ms Al
less and until made upon inc ~ u -
lie, on ali shares Of stock snsl =, -
by the company on the So .suurrl s
holder for any indeoteoned Ar crrr
secured, however, evidence bv ~
al any time to the COMPANY s;,o 8 =
OF such stock. And al An, 80
shall be transferred subleei 60, 3 "
And. whereupon the sara 49, S<s
President Of said Imperial nav" Var.
pany appeared before me, ~, DE-
pst,;,te INTO the public fei- y
'. ~ netting Of the stcekhoIos,< -
=. i"e - - make BY these pfsS..5,s<
tic proof Of the aforessls "a rs7f-
Ay,;cIe ~ OF the charter q r.e,r& 8
70 be spread publicly on l
Parish ard State. .-,>n5ed =
Thus done, passed. ana "a. 0rIcsss
flee a, the City Of New ~ "a -
Io,,isiana. on she day, NOME \, rf<
- &c, above written n ,a ss.,rsst<
Gso+g. F Herber and Gsbfs, srs1
competent witnesses. VINO 81 sid
presents together With lns sy the -
and me. notary, after reaa''
Original Signed =. 81
G.. F. Mason. President .,aer. -S
Witnesses: Gabriel Ferns
Herber. ,,rvrE N. 49,
: III. undersigned R.sss,s lGs.. : 81
in and for the Parish o. fgrep4 q
certify that the above @nss,iJ NJ.
,nent 70 charter Of lmpsn,s or1rj
COMPANY. was this day dn''
New Orleans. La. un'p 0SA1R y
A true copy, LAWRENCE I ~
July 4n.lsas'Aus- IL