The herald., 1921-01-13
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 ii 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, notary public, duly commissioned
and qualified, in and for the above Parish
and State, therein residing, and N the
presence of the witnesses hereinafter
Esmed named and undersigned, personally
came and appeared George +. Nader.
President of the international Ship Supply
Incorporated corporation duly organized
and created under thu laws of the Statr
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 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 Offico 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
! said stockholders waived and spensed
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.
ii 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, three
of whom shall constitute a quorum for the
transaction of business. The Directors
the corporation may vote in person or l.
written or telegraphic proxy at any &c tn
meetings of the Board of Directors, and
the Board of Directors may delegate any
of its powers to any officer or officers or
any ctNer representative of the corpora
ton b. appropriate resolution to that f.
feet.
The first Board of Directors of this cor
poratiOn shall be composed of the follow
ing: George +. Nader Antonio DeZalduon-
do, Charles s. Robinson, George +. Good
speed, Morris Il. Redmann; with the fol-
lowing as officers: George Il. Nader, Presi-
den Antonio De Zalduondo. Vice-Presi-
dent; Charles s. Robinson, 2nd Vice. resi.
| dent; George +. Goodspeed, Secretary and
Treasurer, and they shall serve until the
| second Wednesday in January, 1921, OF
| 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 the 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
m Shan ha bar tad IA,
| 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