The herald., 1921-01-06
(SIGNED)
AMENDMENT TO CHARTER OF THE
INTERNATIONAL SHIP SUPPLY,
INCORPORATED.

United States of America. State of Lou
isiana, Parish of Orleans, City of New Or
leans. Be it known. That on this Goth day
of the month of November, in the year of
our Lord, one thousand, nine hundred and
twenty, and for the Independence of the
United States of America, the one hundred
and forty fifth: before me, William j.
Guste, a notary public, duly commissioned
and qualified. in and for the above Parish
and State, therein residing, and In the
presence of the witnesses hereinafter
named named and undersigned. personally
came and appeared George f. Nader.
President of the International Ship Supply
Incorporated, corporation duly organized
and created under the laws of the State
of Louisiana, by act passed before William
J. Guste, notary public. in this City, on the
14th day of August, 1919. and recorded in
the Mortgage Office of the Parish of Or
leans. in book 1881, folio 172. which
charter was duly amended by act passed
before said Notary on September 9th. 1913.
said act of amendment being recorded in
Mortgage Office of the Parish of Orleans,
in book 1881. folio 293; who declared That
at a special meeting of the stockholders
of International Ship Supply. Incorporated.
held at the office of the corporation, in the
City of New Orleans, on the 9th day OF
October, 1920. at which said special meet
ing all the capital stock of said corpora
ton was represented by the holders and
/ owners thereof in person or by proxy, the
| said stockholders waived and dispensed
| with 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.
it was unanimously resolved that Article
VII of the charter of said corporation be
| amended to read as follows:
ARTICLE vII.-The corporate powers of
| this corporation shall be vested In am
| ercised by a Board of five Directors, tire
of whom shall constitute quorum for the
! transaction of business. The Directors
| the corporation may vote in person or
| written or telegraphic proxy at any of III.
meetings of the Board Of Directors; and
j the Board of Directors may delegate any
\ of its powers to any officer or officers oil
any other representative of the corpora
ton by appropriate resolution TO that eff
| feet.
The first Board of Directors of this cor
| poratiOn shall be composed of the follow
ing: George f. Nader. Antonio DeZalduon
do, Charles S. Robinson, George +. Good
speed, Morris Il. Redmann; with the fol
lowing as officers: George Il. Nader, Presi
dent; Antonio De Alduondo. Nice-Presi
dent Charles S. Robinson. End Vice-Presi
dent; George +. Goodspeed, Secretary an,
Treasurer, and they shall serve until tn
second Wednesday In January, 1921. o
until their successors are elected and quail
fed.
The Directors shall be elected annual.
at meeting held on the second Wednes
day of January in each year after dat
hereof. Notice of said meeting shall b
, given ten days prior to the date of SAT-
meeting, in writing, sent by registere
mail to each stockholder at his last know
: place of residence. The Board of DireC
? tors may change the date of said anDua
) meeting to ANY other date, by write
notice to that effect, sent at least fiftee
days prior to the date to which said al
e nual meeting shall be changed, directed b
registered mail to each stakeholder at hi
r last known place Of residence.
7, Each stakeholder SHALL at such annu;
meeting or other me Ding, general or sp'