The herald., 1921-02-03

United States of America. State of Lou
isiana, Parish of Orleans. City of New Or
leans. Be it known. That on this 26th 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 ].
Guste, 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 Il. Nader,
President of the International Ship Supnl'
Incorporated. a 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
18th 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, 1919
said act of amendment being recorded in
Mortgage Office of the Parish of Orleans
| in book 1881, folio 293 who declared, That
at special meeting of the stockholders
of International Ship Supply, Incorporate
| 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
4 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.
| 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 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 corporation may vote in person or
written or Geographic proxy at any of t.
| meetings of the Board of Directors; and
| the Board of Directors may delegate any
| of its powers to any officer or officers or
any other representative of the corpora.
ton by appropriate resolution to that ef-
| feet.
The first Board of Directors of this cor.
poration shall be composed of the follow
| ing: George Z. Nader, Antonio DeZalduon-
| do, Charles s. Robinson, George +. Good
| speed, Morris B. Redmann; with the fol-
| lowing as officers: George f. Nader, Presi-
| dent; Antonio De Zalduondo. Vice-Presi-
| dent; Charles s. Robinson, End Vice-Presi-
| dent; George f. Goodspeed, Secretary and
| second Wednesday in January, 1921, or
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 be
| given ten days prior to the date of said
| meeting, in writing, sent by registered
| mail to each stakeholder at his last known