The herald., 1919-09-11
CHARTERS.

Of stock owned by him. The election shall
be held under such rules and regulations as
may be from time to time determined by the
Board OF Directors The Directors when
elected shall hold office for one year or until
their successors shall have been elected and
qualified and failure TO hold the annual meet
ing OF stockholders or to elect annually
Directors shall not operate the forfeiture o;
special. be entitle in person or written or
this charter any rights hereunder. Any
vacancy occurring IN the Board OF Directors
may be filled by the Directors Tor the un-
expired term.
ARTICLE NII1.-Ths charter and act OF
incorporation may be changed, modified
altered or amended by and with the consent
of three-fourths OF all the stock present or
represented at meeting general or special
held for thai purpose: and such amendments
may be material or immaterial. subject only
to limitation a NAV be by law provided; and
this corporation shall have the right and
power to increase or decrease its capital stock
as hereinbefore set ont. and any increase OF
the capital stock in excess OF the amount
named herein as the amount 10 which the
capital stock may be increased may be made
by 4 three fourths vote OF all outstanding
stock.
ARTICLE IX.-Notice of any and all meet
ngs reference 10 in this charter or required by
law, shall be giving notices in the manner pro-
vded for giving notices in case OF election, un-
less the same shall have been waived. The
stockholders and Directors may waive notices.
ARTICLE Mn case of the dissolution.
liquidation termination of this charter, by
limitation or otherwise. the affairs of the-cOr-
poration shall be liquidated by one or more
liquidators elected by a three fourths vote OF
the stockholders who may provide the number
Of said liqudators and vest them with such
power and authority may be by laws per
mitted. fixing the terms and conditions upon
al
and provide that in case OF death or disability
OF anyone OF said lquidatorS, the remaining
iquidators may fill the vacancy or continue
to act on behalf of the corporation.
ARTICLE XI.-The subscribers hereto have
written opposite their names the number of
shares subscribed to by each one of them, and
their post office addresses, so that this charter
may serve a subscription list; all OF which
subscriptions payable in the manner and
form set out herein, and as provided for in
Act 267of the General Assembly of the State
Of louisiana of 1914
Thus done and passed at my office in the
City OF New Orleans, louisiana, on the
day. month and year herein first above written
and in the presence of II. L. Barnett and
Morris b. Redmann. competent witness who
have hereuntO signed their names. together
with the said appearers and me, Notary ater
due reading of the whole.
Witnesses: II. L. Barnett, Morris 'B.
Redmann.
WILLIAM ]. GUSTE.
Notary Public.
hereby certify the above and foregoing to
be true and correct copy of the original
on file in the records of my notarial office.
WILLIAM ]. GUSTE
Notary Public.
I, the undersigned Recorder of Mortgage
in and for the Parish of Orleans, State of
louisiana, do hereby certify that the above
and foregoing act of incorporation of Inter
national Ship Supply, Incorporated, was this
day duly recorded in my office in Book 1881,
Folio IT,
New Orleans, louisiana, August 18th, 1919
(Signed) EMILE J. LEONARD, by. R.
Aug 2l-Sept. Is.