The herald., 1920-05-13
ANf\DNITNT 10 CuNRTEp
MD INTERNATIONAL sTE.,
>ulP Co. INC.

STATE .. Louisiana Parish Of O.,o.-
: li- "' New Orleans. Ee il knoy,n ssSnS
ON tnf- sixth day Of Apru i'm ~, That
r-. .""'N.M,. mn" hundred and i've: Ia
h'I'rr 'u'. William Waller Young NY,
iarN Public, in and for the psriSb No
'c"h~. St"lc OF Louisiana, dnlv - VI
stoned aud qualified and in ne nVmnlS
"i The witnesses Hereinafter ns,i plssStnce
uuirT~I -n'u. personally cana - and
r"ar'd Albert Il. Williams ana ~,
h'lam"Hir, both above the fun are a, islk
(,I!,E "hH residents of this city. the sas s,
"H,"''AH H'''Ih acting IN the csnsc;,q
OF fr'>ld'n', and tie said Raiamonts elV
m acting m the capacity of Sec,s,e.nefe
NE Gun ana International SteamshIn VI
. Inc. % corporation ORGANIZED nnJap. ~
iaN~ "i H." state of Louisiana doni.SSs
I ]" 'H!> 'ilN. instituted 10y an act nsss.s
/ more thy dud'FS Eurd Notary Pubic =
October 18th. 1913. and recorded nv
MOT gag" ttiic, OF the Parish of o,i..R
! 10 H"0k 1921, Folio 400. by vir,na a.%
resolution adopted at general ,naS.i.l
81 me stockholders of said cornora,i-
/ h'iG II It's office, No. 80 Grayis, s.sN
this city, on the @ith day Of March no..
Ia 'tilll'n copy OF the minutes Of -
| H'i'h- L. h"F'unto annexed and ma
! part hereof. And the said appea ,s,. ~
| rlarrd that AT said meeting OF tho s,oes
holders OF said corporation The cbs,',
| OF said Guli and International Stasr.lsg
! 60. Inc, was amended as hereinaf,s, ,a SR
SCI FORM, ana That they. said appesrs,s
""r" dnly authorized aud empowers y
'auN" >all amendment TO the eharts, !,
the >aid Gulf and International Stesms,S
Go. Inc, to be embodied in a notsrsI ~
Now, therefore. in accordance win 80,
resolution, they, said appearers. actips .
their aforesaid respective capacities H..
lappcared before me. Notary, for the nm,
pose OF placing said amendment 10 ~.
lrharter of the said Gulf and Internatioss,
steamship Co, Inc, in authentic form n
nOiarial act. and do now declare thai n,
clause in Article Five Of the Cbarts, :,
this Corporation. which reads as fe,Iaxss
An the corporate powers Of this ceypo,'
iatiOn shall be exercised by a Board !.
directors. consisting of not less than tl,..
nor more than five stockholders. a ps,a,
itN of whom, either present in person 4,
represented by proxy held by another n.
rector, shall constitute a quorum for n.
transaction of all business" as M,
, amended. shall hereafter read as follow,
, to-wit: All the corporate powers Of III
. corporation shall he exercised by a Boar
. of Directors, consisting of not less I'm
, three nor more than seven steckhOldefs
: majority of whom, either present in pe,.
son or represented by proxy held by A,
. other Director, shall constitute a ousn.
for the transaction of all business"
: Said appearers further declare that thy
, do hereby authorize and require the nj
. amendment to be duly incorporated inn
= notarial shape and TO be recorded nd
= published according to law. to the ed
4 that the same may be operative and bind.
ing on all persons whOmsOever.
!, Thus done and passed IN my notaf1I
q office in the City Of New Orleans sfss
T said. in the presence of Thomas JospA
= DObbins and Louis +. Jung, eompeiat
witnesses, of lawful age, and residing h
: this city, who hereunto subscribe thar
=. names together with said parties and h
Notary, on the day and date set forth b
!, the caption hereof.
Witnesses: ThOs. J. Dobbins, L !
Jung.
Original signed) A. r. Wilfar,
y President; F. BaiamOnte, Secretary.
W. w. YOUNG, Not. Pub
S I. the undersigned, Recorder OF Nor
?, cages. in and for the Parish Of Oriesa
: State of Louisiana. do hereby certify Ia
2, the above and foregoing amendment to "
= act of Incorporation Of Gulf and Intern
s tional Steamship Co, Inc, was this NJ
h duly recorded in my office, in Boos x
V Folio .... 81
Il New Orleans. April 9TH, 1890
: (Signed1 EMILE j. LEONARD, ptk
l. \ true copy. tSeal)
(SignedD W. W. YOUNG, Not ful
y Apr. SHAY IL. .N