The herald., 1919-09-11
AMENDMENT To CHARTER OF INTER
NATIONAL SHIP SUPPLY. INC

nll"d states of America. State of LouiSi-
ana, Parish of Orleans. city of New Or
leans. BE it known. that on this 18th. pay
OF the month of September. in the year Of
our Lord, One thousand Nine Hundred and
Nineteen. and for the Independence of
VA" United States of America the One
hundred and Forty forth. before me.
William j. GuSte. Notary Public duIy
commissioned and qualified, in and for the
above Parish and State therein rpSidino
and in the presence of the witnesses here
matter named and undersigned personaI-
~ cam" and appeared. Marco 4 PizzatI.
President of the International shin sun
ply incorporated. u corporation OrgauiZ-
ed ana created under the laws of the Stat,
OF Louisiana by net passed before William
j. HuSt". Notary Public in this city on the
Ilfh day of August. 1919. and recorded i'm
ia" Mortgage office of this Parish. in Book
l23l, Folio 112. who declared that at :,
special meeting of the stockholders of the
International ship supply. Incorporated
held at the office of the corporatiou i'm
. TINS city, on the Bird day of Spptombrr
I 1919. ut which said special meeting all the
capital stock of said corporation was re-
/ presented by the holders and owners
thereof in person the said Stockholders
waived and dispensed with all prryious
notice by registered mail or otherwise. Ia
attend and hold said meeting rs provided
in Article VII. of the charter of said cor
pOratiOn:
That at said meeting of stockholders.
~ was unanimously resolved that Articl"
~. of the charter of the CORPORATION Ice
amended so rs to read as follows:
ARTICLE Iv.-'The capital stock of
this corporation is hereby fixed at the
| sum Of Fifteen. Thousand Dollars (SI5.
100000, and shall be divided into and re-
presented by one hundred and fifty shares
of Common Stock of the par value OF
One Hundred Dollars G1OO.OO) each.
said stock shall be paid for in cash or by
property, or by services actually render
ed 10 the corporation or other equivalent
of cash as provided by law. and in such
manner and at such times and in such
lnStallments as may be prescribed by the
Board of Directors.
This corporation shall become a going
concern and shall be authorized to COM
mence business as soon as fifty per
cent go )Of its capital stock shall have
been subscribed, and fifty per cent OF all
stock subscribed for shall in fact have
been paid for either in cash or its equiya-
lent"
And said appearer declared that he is
authorized. empowered and directed. to
sign and execute all requisite and npcps-
sary acts and proceedings to carry out
and to effect the said amendment and
that does now appear before me. Notary.
In order to make proper nOtarial record
OF said amendment and to have same re-
corded as required by law.
(All of which will more fully appear by
reference to a certified copy of the minu-
ties of said stockholders meeting attached
for reference to the original of this act
of amendment).
Thus done and passed at my office in
the City Of New Orleans. State of Louisi-
ana. on the day. month and year herein
first above written, and in the presence
of Geo. +. GOOdspeed and Morris Il. Red
mann. competent witnesses. who have
hereuntO signed their names together
with the said appearers and me, Notary.
after due reading of the whole
tOriginal Signed) Marco 4 PiZZati
Witnesses Geo. +. GOOdSpeed, Morris
Il. Redmann.
WILLIAM j. GUSTE.
| hereby certify the above and fore
going to be n true and correct copy Of
the original now on file in the records OF
my nOtarial office.
Witness my hand and seal given al
New Orleans, La, this 9th day of Sep
TENDER 1919.
WILLIAM j. GUSTE
Notary Pubic.
|, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State OF Louisiana, do hereby certify that
the above and foregoing act of amend
ment of charter of International Shin
supply. incorporated was this day duly
recorded in my office in book 1921 folio
293
New Orleans La. September 9TH 1919
(Signed) EMILE j. LEONARD, by. r.
SpDt-1l Oct Is