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| H. O. BEATTY | WALTER ABBOTT |
| RANDOLPH MORDECAI | JAMES R. BARBOUR |
| Hon. Auditors: DELOITTE, PLENDER, GRIFFITHS & CO. | |
| Accountants: MARWICK, MITCHELL, PEAT & CO. | |
| WALTER ABBOTT | T. A. LA PORTE |
| FREDERICK H. ALLEN | DUC DE LOUBAT |
| HON. ROBERT BACON | HENRY W. MILLER |
| PROF. J. MARK BALDWIN | F. W. MONAHAN |
| JAMES R. BARBOUR | RANDOLPH MORDECAI |
| C. INMAN BARNARD | JUNIUS S. MORGAN |
| H. O. BEATTY | T. BENTLEY MOTT |
| L. V. BENÉT | GEORGE MUNROE |
| CHARLES BUTLER | G. R. OSTHEIMER |
| REV. ERNEST BYSSHE | JOHN K. PAGE |
| HENRY CACHARD | WM. S. PATTEN |
| CHARLES CARROLL | M. P. PEIXOTTO |
| HON. J. RIDGELEY CARTER | CHAS S. PHILLIPS |
| H. E. CHAPMAN | RALPH PRESTON |
| Wm. HENRY CONKLIN | FRANCIS B. RIGGS |
| W. T. DANNAT | WILLIAM H. RIGGS |
| FRANCIS E. DRAKE | ELMER ROBERTS |
| HON. W. CAMERON FORBES | JOHN BRYAN ROBINSON |
| CHARLES FREEBORN | P. LORILLARD RONALDS |
| WALTER GAY | FRANCIS SANTOS-SUAREZ |
| FRANK B. GIBSON | LORENZO SANTOS-SUAREZ |
| PERSIFOR F. GIBSON | HENRY T. SHELTON |
| CARROLL GREENOUGH | B. J. SHONINGER |
| HUGH R. GRIFFIN | W. P. SIMMS |
| H. HERMAN HARJES | JAMES STILLMAN |
| W. S. HILLES | HOWARD STURGES |
| HON. MYRON T. HERRICK | HON. A. M. THACKARA |
| J. J. HOFF | EDWARD TUCK |
| WILLIAM S. HOGAN | L. V. TWYEFFORT |
| WM. T. P. HOLLINGSWORTH | HERBERT WARD |
| JAMES H. HYDE | WHITNEY WARREN |
| FREDERICK R. KING | REV. DR. S. N. WATSON |
| LE ROY KING | ALFONSE D. WEIL |
| ARTHUR KINGSLAND | JAS. A. WIGMORE |
| CHARLY KNIGHT | IRVING G. WILL |
| RIDGWAY KNIGHT | BERTRAM WINTHROP |
| REV. DR. S. N. WATSON, Chairman | J. J. HOFF |
| WALTER ABBOTT | JAMES H. HYDE |
| FREDERICK H. ALLEN | CHARLY KNIGHT |
| CHARLES BUTLER | GEORGE MUNROE |
| CHARLES CARROLL | JOHN K. PAGE |
| PERSIFOR GIBSON | WHITNEY WARREN |
| HUGH R. GRIFFIN | BERTRAM WINTHROP |
| MRS. SEWELL | MISS OWINGS |
| MRS. SISCO | MISS COLVIN |
| S. A. R. MADAME LA DUCHESSE DE VENDOME M. PAUL APPELL M. LOUIS BARTHOU M. LÉON BOURGEOIS M. JEAN BRANET M. BRISAC M. le CAPITAINE BUGAT-PUJOL M. LE Lieutenant ÉDOUARD CHAMPION M. J. G. DARBOUX M. LE CAPITAINE DE FRÉGATE DURAND-VIEL M. LE VICOMTE d'HARCOURT M. G. L. JARAY M. ÉTIENNE LAMY M. ALFRED LEVY M. ALBERT LEGRAND M. MARRAUD M. MORAIN MGR. ODELIN M. EMILE OGIER M. GEORGES PAYELLE M. PERSIL M. LE PASTEUR J. PFENDER M. DE PIESSAC M. HENRI PONSOT M. REBATEL M. ROMAN M. SABATIER M.SOUCHON M. LE COMTE L. DE VOGUÉ |
| MME A. ISWOLSKY MME LA COMTESSE TYSZKIEWICZ M. SEVASTOPOULO, Conseiller de l'Ambassade de Russie M. LE COLONEL COMTE IGNATIEFF, Attaché Militaire M. LE COLONEL OZNOBISCHINE M. LE CAPITAINE DE FRÉGATE DMITRIEFF, Attaché Naval S. E. M. RAFFALOVITCH, Attaché Commercial, Agent du Ministère des Finances M. SERGE ZARINE, Consul-Général M. PADEREWSKY M. LE COMTE N. POTOCKI M. M. MAVROGORDATO M. D. DE POLIAKOFF M. LÉON BRODSKY M. JEAN DE RESZKE M. MAURICE EPHRUSSI M. PAWLOVSKY M. BAKST |
| S. A. R. MME LA DUCHESSE DE VENDOME M. LE BARON DE GAIFFIER D'HESTROY, Ministre de Belgique à Paris M. DE SADELEER, Ministre d'Etat M. PAUL HYMANS, Ministre d'Etat M. VAN DER VELDE, Ministre d'Etat M. LE BARON DE VINCK, Ministre Plénipotentiaire de S. M. le Roi des, Belges M. LE LT.-GÉNÉRAL MÉLIS M. LE BARON EMPAIN M. LE COMTE VAN DER STRATEN, 1e Secrétaire de la Légation de S. M. le Roi des Belges à Paris M. LE PRINCE HENRI DE LIGNE, Secrétaire de Légation de S. M. le Roi des Belges M. LE DOCTEUR COLLET M. L'ABBÉ MOYERSOEN, Directeur de l'Œuvre des Flamands M. LE BARON DE ZUYLEN DE NYVELT M. LE BARON DEL MARMOL M. ROLAND DE MARÈS M. CHARLES NICAISE M. JOSSE GOFFIN M. BRUNEEL M. FÉLIX OPPENHEIM M. DUMONT WILDEN |
| MME LA MARQUISE SALVAGO RAGGI PRINCE DE POCCIO-SUASA, Conseiller de l'Ambassade Royale COMTE LUCCHESI-PALLI, Consul-Général INGÉNIEUR DELLA RICCIA, Président de la Chambre de Commerce Italienne PROFESSEUR COLETTI, Vice-Consul L'AVOCAT MAURICE SICORI, Conseil de l'Ambassade Royale LE CHEVALIER DOMENICO RUSSO, Représentant des Correspondants de Journaux Italiens LE CHEVALIER CARLO COLETTI, Président de la Fédération des Sociétés Ouvrières Italiennes |
| MME VESNITCH M. GRÉGOIRE YAKCHITCH M. LE LT.-COL. JOKSIMOVITCH DR. SVETOLIK RADOVANOVITCH |
| MADAME LAHOVARY PRINCESSE BRANCOVAN, Douairière PRINCE BRANCOVAN PRINCE JEAN CALLIMACHI M. ALEXIS CATARGI PRINCE LÉON CANTACUZÈNE M. JEAN LAHOVARY MADAME MICHEL MARGHILOMAN1 COMTESSE ODON DE MONTESQUIOU-FEZENSAC MADAME DE NUOVINA M. MICHEL SOUTZO MADAME EUGÈNE STATESCO PRINCESSE DEMETRE SOUTZO MADAME LA GÉNÉRALE VACARESCO M. NICOLAS XANTHO |
| HON. ROBERT BACON | HON. MYRON T. HERRICK |
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We, the undersigned, all being persons of full age and at least two thirds being citizens of the United States and at least one of us a resident of the State of New York, do pursuant to the provisions of the Membership Corporations Law of the State of New York hereby make sign acknowledge and file this amended certificate for the purpose as follows :
First. --- The name of the proposed corporation is THE AMERICAN RELIEF CLEARING HOUSE INCORPORATED.
Second. -- The purposes for which it is to be formed are to centralize as far as possible the receipts of all relief from America destined for France and her Allies ; to investigate the needs of all localities and by constant advice to prevent overlapping and duplication ; to distribute to best advantage according to the information received any relief which may be entrusted to its discretion and to keep and render strict account of the same.
As incident to said purposes
1. to forward to destination relief supplies consigned through it to particular societies by individuals, corporations and societies in America and intended for France and her Allies ;
2. to receive money and purchase supplies either with or without definitive instructions as to distribution ;
3. to provide means of transportation from America to France, Great Britain, Belgium, Serbia, Montenegro, Russia, Italy and Japan at best rates or free of charge whenever possible.
4. to do any act or thing necessary to accomplish the work of relief for France and her Allies.
Third. --- The territories in which its operations are to be principally conducted are the United States, France, Great Britain, Belgium, Serbia, Montenegro, Russia and such countries as may hereafter become the allies of France in the present war.
Fourth. --- Its principal office is to be located at No 15 Broad Street in the City of New York, and branch-offices may be located in Paris, France, and elsewhere, as provided by the By-Laws.
Fifth. --- Its duration is to be ten years.
Sixth. --- The number of its directors shall be sixteen.
Seventh. --- The names and places of residence of its directors until the first annual meeting shall be :
Walter Abbott, 4, rue Thiers, Paris, France.
Chas. Carroll, 18, rue Vaneau, Paris, France.
George Munroe, 1, rue Charles-Lamoureux, Paris, France.
Whitney Warren,22, East 47th Street, New York City. to hold office until the annual meeting of 1917 ;
J. H. Hyde, 38, rue Barbet de Jouy, Paris, France.
S. N. Watson, 23, avenue de I'Alma, Paris, France.
H. Herman Harjes, 37, boulevard Richard Wallace, Paris, France.
Ralph Preston, Red Bank, New Jersey, U.S.A.: to hold office until the annual meeting of 1918
C. R. Scott, 5, rue François Ier, Paris, France.
J. Ridgeley Carter, Hôtel Ritz, Paris, France.
James R. Barbour, 4, rue Gaston de St. Paul, Paris, France.
H. O. Beatty, 11, rue d'Astorg, Paris, France. : to hold office until the annual meeting of 1919 ;
Hugh R. Griffin, 148, boulevard de la Villette, Paris, France.
J. J. Hoff, 80, avenue du Bois de Boulogne, Paris, France.
M. P. Peixotto, 3, avenue du Pare Monceau, Paris, France.
Randolph Mordecai, 2, avenue Hoche, Paris, France. to hold office until the annual meeting of 1920.Eighth. --- The names and post-office addresses of the subcribers to the certificate are as follows ;
H. O. Beatty, 5, rue François Ier, Paris, France.
Henry Cachard, 39, boulevard Haussmann, Paris, France.
William Greenough, 128, E. 56th Street, New York, U.S.A.
H. Herman Harjes, 37, boulevard Richard Wallace, Paris, France.
Charles R. Scott, 5, rue François Ier, Paris, France.Ninth. --- The times for holding the annual meeting shall be the second Tuesday in March in each year.
IN WITNESS WHEREOF, WE have made, signed, acknowledged and filed this amended certificate in duplicata.
Dated : the twentieth day of November in the year One thousand nine hundred and fifteen.
(Signatures.)
REPUBLIC OF FRANCE
CITY OF PARIS:BE IT REMEMBERED, That on the twentieth day of April, A.D. one thousand nine hundred and fifteen, at the City of Paris, France, aforesaid, before me, JOHN B. ROBINSON a Commissioner of Deeds for the State of New York residing in said City of Paris, Republic of France, personally came
H. O. BEATTY, HENRY CACHARD, WILLIAM GREENOUGH, H. HERMAN HARJES and CHARLES R. SCOTT, to me known to be the individuals described in and who executed the within instrument, and severally acknowledged to me that they executed the same.
IN TESTIMONY WHEREOF. I have hereunto set my hand and affixed Official Seal the day and year last above written.
(Signature.)
Commissioner of Deeds for the State of New York.
