The herald., 1921-01-20
AMENDMENT 10 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; befefe me, William J
Guste, q notary public duly comm ssiOned
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 E. Nader,
President of the International Ship Supply
Incorporated, cooperation 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
18th day of August, 1919. and recorded in
the Mortgage Office of the Parish of Or
leans, i'll book 1921. folio 172, which
charter was duly amended by act passed
before said Notary on September 9Th. 1919,
said act of amendment being recorded in
Mortgage Office of the Parish of Orleans.
in book 1871. folio 293; who declared, That
at a special Getting 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, oil
| motion, duly. made. seconded and carried
| ii was unanimously resolved that Article
| VII. OF the charter of said corporation. be
amended to read as follows:
ARTICLE vII-The corporate powets OF
this corporation shall be vested in an,
ercised by a Board of five Directors, thre'
! of whom shall constitute a quorum for the
| transaction Of business. The Directors
| the cOrpoy1tion may vote in person or y
| written or telegraphic proxy at any of tn
meetings of the Board Of Directors; and
! 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 V. Redmann; with the fol
lowing as officers :sGeOrge f. Nader, Presi
dent; Antonio De Zalduondo Vice Pres
| dent; Charles S. Robinson. 2nd Vice PresI
dent; George F.. Goodspeed, Secretary anC
| Treasurer, and they shall serve until tn,
second Wednesday in January, 1921, OF
| until tEeir successors are elected and quail
! fed.
| Inc directors snail De electeu annually
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 saiC
meeting, in writing; sent by agisteret
! mail to each stakeholder at his last know
place of residence. The Board of Direc
tors may change the date of said annua
meeting to any other date, by writer
| notice to that effect, sent at hast fifteet
days prior to the date to which said an
rral meeting shall be changed, directed b.
registered mail to each stakeholder at hi
last known place of residence.
Each stakeholder shall, at such annua
meeting or other meeting, lere ral or spe