The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-27
Dec. 30Feb. 3.
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-ffth; before me, William J.
Guste, notary public, duly commissioned
and AAalified, in and for the above Parish
and ate, 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 Suppl,
incorporated, a corporation duly organized
and created under the laws of the State
OF Louisiana, by act passed before William
]. 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 1921. folio 172. which
before said Notary on September 9Th. 1919.
said act of amendment being recorded in
Mortgage Office of the Parish of Orleans.
in book 1921, folio 293; who declared, That
| at 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
1 said stockholders waived and dispensed
| with all previous notice by registered mail
|
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
1t 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 b vested In an
ercised by Board of five Directors, thre'
of whom shall constitute a quorum for the
transaction Of business. The Directors
| the corporation may vote in person or h
written or Geographic proxy at any of IL
| meetings of the Board of Directors; and
the Board of Directors may delegate any
| of its powers to any officer or officers OF
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 f. Good
| speed. Morris Ii. Redmann; with the fol
lowing as officers: George L. Nader, Presi-
dent; Antonio De Zalduondo. Vice-Presi-
dent; Charles s. Robinson. 2nd Vice-Presi
dent; George T. Goodspeed, Secretary and
Treasurer, and they shall serve until the
second Wednesday in. January, 1921, oil
until their successors are elected and quail
fed
The Directors shall be elected annually
at meeting held on the second Wednes
day of January In each year after date
hereof. Notice of said meeting shall b,
given ten days prior to the date Of said
meeting, in writing, sent by registered
mail to each stakeholder at his last known
place of residence. The Board OF Direc
tors may change he date of said annua
meeting to any other date, by writer
notice to that effect, sent at least fifteeI
days prior to the date to which said an
nual 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, general or spe
cial, be entitled in person or by written O
Geographic proxy, to one vote for eacl
share Of stock owned by him. The cleo
ton shall be held under such rules an,
regulations as may be from time to tim
determined by the Board Of Directors.
The Directors when elected shall hol,
office for one year or until their success
J sors shall have been elected and quanhe
and failure TO hold the annual meeting o
stockholders or to elect annually Director
t shall not operate the forfeiture Of thi
charter or any rights Hereunder.
Any vacancy occurring in the Board o
Directors may be filled By the Director
for the unexpired term.
!. And said appearer further declared tina
he has been duly authorized, empowere
and directed to sign and execute all r.
quisite and necessary acts and proceeding