The herald. [volume] (New Orleans, La.) 1905-1953, 1920-12-30
tSItiNEIID
AMENDMENT TO CHARTER OF THE
INTERN ATIONAL SHIP SUPPLY,
INCORPORATED

United States of America. STATE of Lou
iSiand. Parish of Orleans. City Il New Or
/ leans. Il" it known. That on this 26th day
I of the month of November, in the year of
| our Lord. one thousand. nine hundred aud
/ twenty. and for the Indepondere of the
nited States of America, the ore hundred
ana forty fifth: before me. William !
! Guste, notary public. duly commissioned
and qualified, in and for the above Parish
ana State, therein residing, and in the
presence of the witnesses hereinafter
named named and undersigned. personally
came and appeared George T. Nader
President of the International Ship Suppl
incorporated. corporation duly OrganiZpd
ana created under the laws of the State
OF Louisiana. by act passed before William
J. GuSte. notary public. in this City, on the
lith day of August, 1919. and recorded in
the Mortgage Office of the Parish of Or
leans, in book 1881, folio 10 which
charter was duly amended by act passed
before said Notary on September 5tI 1919
Sald act of amendment being recorded in
Mortgage Office of the Parish of Orleans
IN DOCK l23l. folio 293; who declared That
at a special meeting of the stockholders
OF International Ship supply Incorporated
held al the Office of the CORPORATION in the
tltN OF New Orleans. on the 9th day OF
october. 1870, at which said special meet
ing all the capital stock of said CORPORA
uOn WAS represented by the holders and
owners thereof in person or by proxy the
said stockholders waived and dispensed
win all previous notice by registered mail
or otherwise, to attend and hold said
meeting, as provided in Article VII. of
the charter of said corporation: And said
appearer further declared. that AT said
special meeting of the stockholders on
MOTION duly made. seconded and carried
IL was unanimously resolved that Article
VII. of the charter of said CORPORATION De
amended to read as follows:
ARTICLE VII.-The corporate MOVERS of
this corporation shall be vested in An,
erclsed by Board of five directors, tire,
OF whom shall constitute Il quorum for the
transaction of business. The Directors
me corporation may vote in person or
written or Geographic proxy Mt any of III
meetings of the Board of Directors; and
the Board of Directors may delegate any
OF It's powers TO any officer or officers or
any other representative of the corpora
feet.
The first Board of Directors of this cor.
pOratlon shall be composed of the follow
ing: George +. Nader. Antonio DeZalduOu-
DO, Charles s. Robinson. George #. Good
speed Morris Il. Redmann; with the fol
Nv ing as oHcers: George f. Nader, PreS-
deht Antonio De Zalduondo. Vice Presi-
dent; Charles 5. Robinson. 2nd Vice presi-
Gent; George +. GoodSpeed Secretary and
treasurer, and they shall serve until the
second Wednesday in January. 1921. or
until their successors are elected and 0uali-
fed. anu N
The Directors shall be elected annually
at a meeting held on the second WedneS-
day OF January in each year after date
hereof. Notice of said meeting shall b..
gwen ten days prior to the date of said
meeting, in writing sent nv ragistarad
mail To each stakeholder at his last known
place of residence. The Board of Direc-
tors may change the date of said annual
meeting to any other date by written
notice 10 that effect, sent at least fifteen
.l4Hf. L.
nual meeting shall be changed. directed by
registered mail to each stakeholder M his
laSt known place of residence
Each stakeholder shall, at such annual
meeting or other meeting. general or spr-
tl1l be entitled in person or by written or
share of stock owned by him. The cler.
uon snail be held under such rules and
I'SuldIiohS as may be from time to time
determined by the Board of Directors.
The Directors when elected shall hold
onlce TOT one year or until their succes-
Sors snail have been elected and qunru.
and failure to hold the annual meetinc ,f
sioCkhoIderS or To elect annually Directors
shHIl not operate the forfeiture of mi,
CHARTER or any rights Hereunder.
ANY vacancy occurring in the Board Of
directors may be filled by the Directors
ior the uneNpired term.
ana said appearer further declared that
ne mas Deen duly authorized, empowered
aud directed to sign and execute all re-
Puislte ana necessary acts and prOceediu g-
10 carry out and to effect the said amend.
hent; and that he does now appear beforr
me; Notary, in order to make proper no
tarlal record of said amendment and 10
nave same recorded as required by law.
SAll of which will more fully appear by
relerehCe TO certified copy of the min
utes of said stockholders meeting. at
tached for reference to this Act of Amend
ment)
, mus done and passed at my office in
the CITY OF New Orleans, State of Louis
lana ON the day, month and year herein
hrst ABOVE written, and in the presence of