The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-08
AMENDMENT TO CHARTER OF GULF
AND INTERNATIONAL STEAM
SHIP CO. INC.

State of Louisiana, Parish of Orleans,
City of New Orleans. BE II known IhaI
on this sixth day of April, in the year
one thousand nine hundred and twenty.
before me. William Waller Young, NO
tary Public, in and for the Parish OF or-
leans. State of Louisiana. duly commls-
stoned and qualified, and in the presence
of the witnesses hereinafter named and
undersigned, personally came ana APP
peared Albert Il. Williams and Frank
Raiamonte, both above the full age or ma
iority and residents of this city, the said
Williams herein acting in the capacity
of President, and the said Baiamonte here
in acting in the capacity of Secretary, OF
the Gulf and International Steamship co.
Inc, a corporation organized under the
laws of the State of Louisiana, domiciled
in this city instituted by an act passed
before the undersigned Notary Public, on
October 18th. 1919 and recorded in the
Mortgage Office of the Parish of Orleans,
| in Book 1881. Folio 400, by virtue of
resolution adopted at a general meeting
| of the stockholders of said corporation,
! held at its office. No. 90 Gravier street.
| this city, on the 24th day of March, 1921,
certified copy of the minutes of said
meeting is hereunto annexed and made
! part hereof And the said appearers de-
| clared that at said meeting of the stock
| holders of said corporation, the charter
| of said Gulf and international steamship
| Co. Inc. was amended as hereinafter fully
| set forth, and that they, said appearers.
were duly authorized and empowered to
4 cause said amendment to the charter OF
Co, Inc, to be embodied in a nOtarial act
| Now, therefore, in accordance with said
| resolution, they, said sppearers, acting in
| their aforesaid respective capacities, have
appeared before me, Notary, for the pur-
pose of placing said amendment to the
charter of the said Gulf and International
Steamship Co.. Inc, in authentic form by
nOtarial act, and do now declare that the
clause in Article Five of the Charter of
this Corporation. which reads as follows 4:
I thn of hiS
alton shall be exercised by Board of
Directors, consisting of not less than three
nor more than five stockholders, a major
ity of whom either present in person or
represented by proxy held by another Di-
rector. shall constitute quorum for the
transaction of all business" as now
amended. shall hereafter read as follows,
tO-wit: "All the corporate powers of this
corporation shall be exercised by Board
of Directors. consisting of not less than
three nor more than seven stockholders, a
majority of whom, either present in per
| son or represented by proxy held by an
other Director, shall constitute a quorum
for the transaction of all business"
Said appearers further declare that they
do hereby authorize and require the said
amendment to be duly incorporated into
notarial shape and to be recorded and
published according to law. to the enc
1 that the same may be operative and bind
: ing on all persons whOmsoever.
d Thus done and passed in my notaria
office in the City of New Orleans afore
said, in the presence of Thomas JOSEPH
Dobbins and Louis Z. Jung. competen
witnesses, of lawful age and residing II
= this city, who hereunto subscribe thei
names, together with said parties and me
Notary, on the day and date set forth ii
! the caption hereof.
II Witnesses: Thos. J. Dobbins, L. Z
= Jung.
a Original signed) A. r. Williams
{ President; f. Baiamonte. Secretary.
W. W. YOUNG. Not. Pub.
v ], the undersigned, Recorder of Mort
cages. in and for the Parish Of Orleans
State of Louisiana. do hereby certify tina
!. the above and foregoing amendment TO III
act of incorporation Of Gulf and Interna
= tional Steamship Co, Inc. was this da
duly recorded in my office. in Book 124
a Folio .....
New Orleans. April eth, 1920.
(Signed.) EMILE J. LEONARD, by.
A true copy. (Seal)
(Signedl W. W. YOUNG, Not. Pub.
u Apr. S-May Is.