The herald., 1920-05-06
AME\DMENT 10 CH,RrPn
AND INTERNATIONAL srK,S s'I'
SHIP CO., INC

Sat" of Louisiana. Parish
city OF New Orleans RE- !, Vi Ofkaa
on TINS sixth day Of April in0sA M
on" thousand. nine bundled m He Is,
nri"f' me, William Waller Yonn Went
idFN Public. ~ and for the po.is ~
''"nN, state of Louisiana. dTiI ISu O.
NioHrd and qualified. aud in ~, consS
va, VI " H'N>'N hereinafter namaS ~ae
' "''u,' - .-"' pei ronally came anS "
i /, .'l"','. l.. Williams and
"]ltMon'r, both above the mn az frsll
lprity ana residents of this 90 aye Of NJ
" illaH> herein acting IN r. ue al
OF irrNln"Nt, aad the said Raismon,li pal,i
IN drlins a. Il" capacity of Sa",u.e aeaS
Tue iulf ami International Stso,.tSSafg, {
ih'r corporation organized nrIp "a
laws al the State Of I.ouisiano H1u1 o
IN THIS city. Instituted by an a..VHels
~ tue Undersigned Notary Pphija
~ '"n'r lflh. 1917" and Recorded ir1
Norl SaS" nifiv" of the Parish OF OBJ
40 Book l2al Folio 400 NV vi VI OfleaS
r. >0lution adopted at a rena,aiu o.
~ the stockholders of said uosls
h'id At IT, office. No. $40 Grsyisr,O iaoa
inns city, on the 24th day of No sGs
q trrU!ird copy OF the minntas 10
meeting y hrr'uu'O annexed snS A
part hereof. And the said annsa mo
CARED that a said meeting OF the n..
S'u'TS OF >hld corporation, the III
"i SaId HuI and International S,ss-a,1r
o. i"y WAS amended as hereinafter ~
set forth. aud that they. said llll
W"r" duly authorized and pmnop pptS,es
cduS" said amendment to the CIV .
u" said Cult and International ST.
60, Inc, 10 be embodied in a no,s-saIs Wy
Now, therefore. in accordance VIII, :,
resolution. they, said appearers act;,sS'
| Their Aforesaid respective capacities a
appeared before me. Notary. for ~ Nv
pose OF placing said amendment, :.
charter Of IN" said Gulf and Intern,,,..
steamship Co, Inc, in authentic fo,, u
nOtarIal act, ana do now declare tka,
clause in Article Five of the Chez. "
this Corporation. which reads AZ fon.,
All the corporate powers Of this con-.
alton shall be exercised BY Ros,{ :.
Directors, consisting of not less tia, ~.
nor more than five stockholders. a as;a.
| ity Of whom, either present in pe,so, !.
| represented by proxy held by anothe, n
rector, shall constitute quorum "a, ~.
| transaction of all business" as ~
amended, shall hereafter read as foIn.'
tO-wit: "All the corporate powers ~ ~,
corporation shall be exercised by a Ro,..
| of Directors, consisting of not less ~.
three nor more than seven stockholdes ,
majority of whom. either present 4, =,
''H VI l'ii'"NhNEh ny pIOAl nelu 0y A.
other Director. shall constitute a o1sr,
for the transaction of all business
Said appcarers further declare tbst ,b.,
! do hereby authorize and require the nj.
amendment 10 be duly incorporated In,
| nOtarial shape and 10 be recorded an
published according to law, to the mi
| that the same may be operative and h,I
| ing on all persons whOmSOever.
Thus done and passed in my nOtaru
office in the City of New Orleans u.,
said. IN the presence of Thomas Jos,,
DObhins and Louis +. Jung, eompttsr
witnesses, Of lawful age, and residing !
| this city, who hereuntO subscribe thsr
names. together with said parties and ),
] Notary, on the day and date set fortA /
the caption hereof.
Witnesses: Thos. j. Dobbins, l. |
Jung.
(Original signed) A. R. wiIianl
| President: F. BaiamOnte, Secretary.
W. W. YOUNG, Not Pub
|. the undersigned, Recorder Of Nor
| cages. in and for the Parish Of Orleza
| state of Louisiana, do hereby certify III
| the above and foregoing amendment TO B
act of incorporation of Gulf and Intern
| tional Steamship Co, Inc, was this d
| duly recorded in my office, in Book "
| Folio .....
New Orleans. April eth, 1920.
CSigned.) EMILE ]. LEONARD, d.
4 true copy. lSeal9
(Signed) W. W. YOUNG, Not. Pub
| Apr. SHAY Is.