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Am i * NY . 46-2507 _ ’ . " wren «va Dh ll aon ap thn nb nll eal " i i rE l ee ~ i ee eee The minute book further reflected that at inatant meet ing the subscription of Sociedad Maritima Miraflores, ; Ltd,, Panama, involving 1000 shares of stock, no par value, 2 was approved and a resolution was passed issuing same to MIRAFLORES. The minute book contained a copy of a certifica- tion aprointing ARISTOTELES SOCRATES ONASSIS Attorney’ in . Fact for Sociedad Maritims Miraflores Ltd., a Panamanian Corporation, The certification bore the dato November 10, 1939. - - On November 30, 1948, at a meeting of the Directors of the Olympic Trading Corporation, NICHOLAS COKKINIS was elected President of the firm and also served in his previous capacity as Treasurer of the company. There wore no other changes in the officers or directors, On January 5, 1949 Miss THOMASITA MUSANTE was elected Assistant Secretary of the wmpany, there being no other changes in tho officers or directors of the firm. On April 20, 191.9 ELIOT BAILEN wos elected Assistant Secretary to serve with Miss ‘MUSANTR. No othor changes’ were noted.in the-minutecs, | ...-.- ne bt a eee ne nae tia nines On August 11, 1949 H. 0. “gee elected Assistant Treasuror of the firm with no other changes being made. On Decomber 70, 199 th: number of directors was increasod from three to five with ELIOT BAILEN and GHDORGE CCUTSOUVELIS being elected Directors toserve with COKKINIS, BERENSON and BARRANCO, There wore no changes in the officers of the firm on instant date, Calter lea, rn veaedecta Fal ak ad te chante rtp fe mgt es nt ee On May 1, 1950 the foliowing individuals were elected as officers ond directors of the corporation: eet en! lee dk eet Reisen aad ET I A: RP MIRECE TAN grenaers eee were EE IE Officors Diroctors President = NICHOLAS COKKINIS COKKINIS Vice President - ROBERT L. BERENSON BERENSON ° Treasurer = NICHOLAS OOKKINIS BARRANCO 5 . Socretary - A. P. BARRANCO BAILEN j Assistant Secrotnry - Miss COUTSOUVELIS . i THOMASITA MUSANTE a Assistant Secretary - ELIOT BAILEY «_ Assistant Treasurer «- H, 0. BECKER * ° -149s - “= - : - a nan see ee —-— = Pe ae er pert nyt rae i ee ey Te eee eet Tae ee ees Pee ee ee a ae Dee an wastm —_ we ae ee a a