The herald., 1920-04-15
CHARTER
AME>UME>C IL CHARTER o. GULF
AND INTERNATIONAL STEAM
~IIIP co. INC.

stat" of Louisiana. Parish Of Orleans.
'H} OF New Orleans. BE IL known, That
on thiS siNth day Of April, in the year
one thousand, uiH" hundred and twenty.
before mv. William Waller Young. No.
tary Public. in aud for the Parish of or
leans. state of Louisiana. duly commits
stoned ami qualified. and in the presence
81 IN" witnesses hereinafter named and
uHd"rS iCHtd. personally came and M
prarrd Albert K. Williams and Frank
haIaW"ntr. both ahuy" the fun axe OF ma
yOrity ana residents Of this city. the said
Williams herein acting in the capacity
OF President aud the said BaiamOute here.
IN acting IN the capacity of Secretary. of
III" Gulf and International Steamship Co
Inc. Il corporation organized under th,.
laws al III" Stat" of Louisiana. dOmicilcd
IN Tins city. instituted 10y an act passed
before the undersigned Notary Public, on
october lith. 1919. and recorded in the
Mortgage office Of the Parish Of Orleans
III Book l2il. Folio 400, by virtue of :.
resolution adopted AZ general meeting
OF the stockholders Of said corporation
held at its office, No. 90 J;ravier street
this city. on the 24th day of March, 1920.
Il 'ertliled copy of the minutes of said
meeting Is hrr"unto annexed and made
part htr""t Nhd the said aPprarers de
CARED that al said meeting of the stock
holders OF said corporation, the charter
OF SAID tuf and International Steamship
20 Inc, Was amended as hereinafter fully
SET lorth. and that they. said appearers
W"r" duly authorized and empowered tn
cause said amendment to the charter of
IN" said Gulf and International Steam shin
20, Inc. to be embodied in a H0tarial act
Now. therefore. in accordance with said
resolution they. said appcarcrS acting in
ul'lr aforesaid respective capacities have
appeared before me. Notary for the mr.
pose OF placing said amendment to thu.
chari"r of the said Gulf aud IuternationuI
steamship Co, Inc in authentic. form nv
no'afl"l act. ana do now declare. that the
Claus" III Ariicl" Five Of the Charter OF
inns Corporation. which reads rs follows.
vi IN" corporate powers Of this cOrpor-
alton shall be- exercised bv n Hoard of
DIRECTORS. consisting of not less than IN re.
nor NOR" than fiv" stockholders. a major
ltN of whom. either present in person or
represented by proxy held by another Di-
rector. shall constitute Il quorum for tbc
transaction of all business" as now
amended. shall hereafter read as follows
to-Wlt: All the corporate bowers of this
corporation shall he exercised by Board
OF directors, consisting of no: less than
three nor more than seven Stockholders /.
hdJorHN OF whom. either present in per
son or represented 10y proxy held by an
nthtr Director. shall constitute "A uuorum
lot IN" transaction of all business"
Said appearers further declare that they
40 hereby authorize and require the said
amendment TO be duly Incorporated into
| hotarial shape and to he recorded and
published according TO law to the end
inat thc sam" may be operative and bind
ing on all persons whOmSOpver
| mus don" aud passed in my natarial
| office in the City of New Orleans aforp-
said In the presence of Thomas Joseph
| Dobbins and Louis T.. jung, competent
| witnesses, of lawful age. and residing in
! this city, who hereuntO subscribe their
1ameS, together with said parties and me
Notary, on the day and date set forth in
the caption hereof
Witnesses: ThOs j. DObbins. l.. f.
/ Jung.
Original signcdD \. II. Williams
| President; +. BaiamOntp. Secretary
| W. w. YOUNG, Not. Pub.
]. the undersigned Recorder of Mort
cages, in and for the Parish Of Orleans
state of Louisiana. do hereby certify that
the above and foregoing amendment to the
| act of incorporation of Gulf and Interna-
| tiOnal Steamship Co. Inc, was this day
duly recorded in my office, in Book 1912
Folio .....
! New Orleans. April It'll. 1920
. tSigned) EMILE j. LEONARD, Dy X.
| a true copy. (Scal)
/ (SignedD W W. YOUNG, Not. Pub.
! Apr. SHAY Is.