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SUPERINTENO£NCIA OA MOEDA EDO CR£OITO
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r••llundo op.,.~6 •• d. cridlto, fln.ncl.m.nto ouinv.dl",.nto., n. formA . do" dllposto no Decreto.I.1 n.O 7.583,
d. 25 m.lo d. 1945,
- tlxativa.ent. Dara.oS easos e ,tos egvatrados no art. 32 dgs estatutos,
c.yJl... e..x.c.l~ao... das....opea
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MIHISTRO .DA FAZEt:lDA
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\'.1. art. 3t dos seas est.tll~os • socted.de concessioDart. deste.dt
plo.. te. por obJeto:
.' --. re.lj'z.~io de oper'.~o.s de cre~Uto, inclusive 0 tin.n
ci••entod. Droda~.o.a vend., i.port.~io e export.~io de .rtigos e pr2,
datos do co.ercio, generos e qu.Isq12 r .erc.dorjls. b - 0 tin.nci.
unto de seryi~os de atilid.de pu~Iic. e de e.pre§.s e sociedades de
qllalqller esp'ecle. c - • re.liz.~.o, por cont. propria 011 de tercei
ro. de investia,ntos de tod.Asorte, inclasive os que ·dissere. respei
to a,servi~os publicos, ellpres.s,collerci.is ou socied.des civis, ati
vid.des indastri.is ou .gro-peca.rias, e,qa.isquer pllnos de inici.
tiv. p.r!ical.roa fovern.menJ.I, qae tivere. por escopo l ncre.ent. r
, a proda~,o, desenvo ver • ·indastri. oa .grtcal tar. nacion.l; d - por
conta pr9pri. oa de terceiros, oper.r e. t tulo~ oa valoresde qu.l ~
. qaer especie . n.cion.is e estrangeiros, inclgslve tl tulos d. ~lvida p~
blic. teder. 1, est.du.l e .... unicip.I".oDrig.~oes de guerr.~ ... oesAe d!,
b.entares de ~ociedades .noni.,s e quaisqaer 9utros, co• • observanci.
d.s dis~OSi ..otsl1eg.is e. vigor; .fazer eaprestimos contrl • garanti.
dos re~ridos.t tulos;.J.n...r ~o.ercado, garantindo ou nao a respec
ti v.' sabscri~.ol as a~oes e t Itulos dess.s soc iedades; subscr~ver, COli
pr.r e vender t talos oa quot.s desociedades merc.ntis e civis e par
'. tlcip.r.. co.o socia 011 .c,tonist., nessas socied.des, o~servadas
a i
r.stri~oes leg.is.
e - • co.pr. e vend., por conla propria ou de ter
ceiros, de .erc.dorias 9aqu.i'sqaer 9atros bens aoveis; f - 0 agenc!
••ento de qa.isqaer negocios iaobili.rjos podendo ataar ~o.o corret2
r., incorpor.dor. oa constrator. de iaove l s, por cont. vropriaou de
terceiros; g - tancionar perante terceiros,collo. fidaci.ria de valo
res' represenudos por tl talos 2u outras ~spec ies ou, ser adainistrado
r. de bens, podendo essasfun~oes ser obJeto de aynico cont[ato ou
ser deseapenhadas' sep~rad.llente; h - • representa.. ao de pessoas tl s1
c.s e J arldicas cl vIs e cOllercia is, nacionai s e eSlrange i,rls, poden
do, p.r. esse fl., .tuar coao represent.nle, manda tari., agente, A II!
ad
njstr.dorl ou procur.dor.; i - • prest....o de servi .. os e assistencia
tecnic. sobre guaisquer .tividades que se prende. aos seus ,objetivos;
J - • re.liz.~.o de estato~ ~ pesquizas, nos lIercados nacion~isfe es
trangeiros,. sobre assunto~ co.erciais; 0 levantamento de estatlsti
c.s;~. elaDor....o de ••pas e plano~ demortslrativo~; e
t de modo geral,
• pr.tic.,de todos e qu.isqu.er alos necesslrios par. aespertar 0 in
ter.sse publico par•• org.niz.~80 de empresas ou iniciativas ...de qual
quer especie, tanto n.cion,is COIIO estrangeiras, ou P!ra empr~sas ja,
e-li stentes, tado 'com 0 intai to de fac iii tar • co lo~a~ao de a~oes, de
bentures oa ogtrQs tltalos 0 levantallento de.ellprestimos e'quaisquer
outras o~era~oes reiacionadas.coll a organiza~ao o~ desenvolvl,enwde~
s.s e.presas; k - .' re.liz,...o de quaisquer atiYldades acessorios',c~
ne,.s, correlatas ou ne~essari,s para aconsecy.. ao dos fins sociais.
I Unico - A sociedade so podera receber os depositos permitidos pelo
.rtigo 2! do Decreta-Lei.n! 9.603, de 16 de agosto de 1946, sendo, p~
r~.~ vedada a movimenta...o das coritas dos seus acionistas por meio de
~ff1\eques, contra ell girados. -,
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REPUBLICA DOS ESTADOS UNIDOS, DO BRASIL'
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11.11 Tnb.eliao do Notas
, Fernando
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Aze'lcdoMilan;z
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Pro t . . n Sl 8
NSl Ordem Geral 70~88~
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comparocer-am,. ?omo' outorgantes e reciprocamento o';!tor
gados:,'l) 'Tha•. Chase ~ank'; _socicdade an~IJ.ima norte ameri?ana~ com
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Uln teramericana .'de, ,Financiamen to e Inve' stinlGn tos,S~, ,A. '-' Es
.
.
Sedo,
tatums - Capitulo'I - Da Dariorriinacsao,
,
fins e' durattao.
Art. 1 - Sob a denominacsao do Intcramericana de,FinanciaIilen-,
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#
.
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to e In-yestimentos S. A.'; fica cOnstit~ida umaSo,ciodade de
Cr~dito, Financiamentoo Invest1mentos', sob: afox-'maanonima',
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quo sera regida por estes Estatutos, polas l,cis' aplicaveis
.
sociedades per acsoes G pela legislattao especial refere~ te'
,
a
e
a esse ramo de at1.vidade.' Art" 2,- A sociedade tern' sede,
da
foro na cidade do'Rib do Janeiro, Capital
R~pubiid.l. dos
Estados .Unidos do 'Brasil; ~oderaabrir filiais, ,sucursais"
.
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.
e outras depondencias em
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qua~qucr
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nacio~
ponto do terri torio
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nal ou, ~o .extorior.' (art. 19~ al,.,g) ~ §Onico ':'" A abertura e
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fechamGtlto de filiaie dependera de previa autoriza<saC? dB: au-,
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toridade designada. em lei. ,Art. :3 - A
~c1adade
tam por
o~jeto
todas ,equaisquer opora~oe s de credi to; fina.nciam~r.t to ou i~
vosti~ont<;>s 'pormitidos pcla:~ leis "eroFruttcntos' aplicaveis
a espccie,atuais . .
e futuros~,' inclusive,
..
a ,t{ tulo exemplifi
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cativo
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nao taxativo', as soguintes: a ";,E!;realiza~ao de
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peracsocs ,de credi to, inclusive
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fina.nciamento d~ PJ:'odUCS~o:,
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'venda, importacsao' e exportaqao de nrtigos e produ tos do co-.
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mercio', generos a quaisquer mercadorias. ,b -
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financiamon to
de servicsos de util'idade' publica e de em.presns e sociedades.
de qualquer espccie. c - a realizacsao',por ?,onta propria,ou
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de tercoirqs,do investimeptos 'de,toda. sor~o;:~ iIlcl usiveos .:.:9\10
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'disseremrespei to a
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servi~os
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publicos, empresas
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comorc~a~s
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ou. sociadados civis" ativi~.ade8' indue tr.iaie 'ou', agrQ:"pec\larias,
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Gscopoincr~en . r a produ-,
por
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qaQ, desenvolver"aindustria.oli agriCul.tura,~onal;! d -por
<;: tor ceiro s;opharc€ l 1ltitut0
can tapr0 pria au d
s
~~~a .ores·
de qualquer espoo:ie',nacionais e estrangeiI)cr~, ~~sl~s~ve t{
t~os
.
PU~Hcafed~ral,. estadual em~~.~p~, obri
gUGrra'<;l~oes. e debentures 'de' SOCie<:1ad;~Onimas' e
dad{vida
qoes, de
, quaisquer'
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OU iro s,
"com: a
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bservancia dcis' ,disposiqoe s'"legais,
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em v.igor;,fazer, ern:prestimos:contra'a,ga:rantia dos ref,eridos
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l~nqar
tltulos;
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no mercado, garantindo'ou nao a'respectiva
subscriqac), 'as aqoes 'e' t{ t~lo ;;rdessasso'ci:edade~; -,:subs:re,!e~',
comprarevender, t{ tulos ou quot&,6>'del' sociedades- mercantis e
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civ~se:; partic~par~ •c.omo ,so'c·Hl.,,6uacion:f;sta:~', ness~s so·cied'<;l.
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restriqoe,s,·le,g<;l.,i~., e-,'a.,;compr~J' e venda',..
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"por ,conta, pr-opria:Qu de: ,terc,sires, de mer,cado ri,as' ou q~ai~quer
de's,,;,observadas
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outrosbens mOveis;' f, -'~,o' agenciarn:ento'de,: quaisqu~;rnegocibs,
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,imbbiliar.ios, pcidendo '~tuar ,come:i co rreto ra·, ,incorporadora:'('u'
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cons trutora:d~' imoved.:s·" por ·cont..c'1 -::'r.opria. ou· 'de terc'oiros;
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representados . .
. porti'tulos' ou outras: espe,ciGS..'ou s'er·adminis-.
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tradora", de<bens:,' podendb:
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CO contrate> oli ser', desempenhadas':soparadanlente; h, -. if 'repr'e-,
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sentac;ao·de. :pess9as
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'esse 'fim, atuar, como
agente'~;, F.1~~n~str~d~ra oup~o~ur,a:
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dora; i, -: aprestac;ao de servi,(;os",:e:assistencia' ~ecnica sobre
quaisquer atividades'
q~e
se .prendem: aos seus',;ohletivos) j
a rcial'iza9M d? estudos,>s' pesquizas" "nos' mer~ados nacionais
estrmigeiros,," sabre, ass~tos' camerciais;
6
estatisticns;,:
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levarttamento de
elabor~~ao" de~, mapa~~': planqs .demonstra th:os'; ,
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interesse publico ,pa,ra' aorgan'1- '
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sacsaode OInpresas oU iniciativas ,dequalqucr es'pecie, tanto
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ou outrosb. tulos,
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nacionais', como" estrangeiras,ou, para empresas
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levantamento de empres'timo;3 c qunfs
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qual", ,outras. opera'~oes relacionadas coma organizn~ao, eu desen
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volvimento 'dessas emp:resas;k ;;. a realiza~ao de'quaisqu~rativi' 0 ·
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dad.es acessorias, ponoxas, correlatas ou noeOSS~.1r:.Las para a
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consecu~ao dos fins socia is., § rtnico - A socicdade so podcra
,
rocober osdepOsi tos permi tidos p~loar,t~go 2~~0 Decro to-Lei
1';.-'1.
9.603~ de 16 de Agosto de 1946', sendo',porem, vednda a: mo
"i'irnonta~ao' das contas dos,.:set1.~. ~cj')~tr.:ft:rs
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,..,:;50 do cheques
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:ontra ,ela g1.rados. Art.' 4 - A .sociedade Q portempoinr18termi~
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nade.. - Capft~o II-Do Capital Social -: Art. 5' ~,.
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cci:~:d(:;a.:...'
social ~ deGR.$ 50tOOO.000~00 (cin'qUenta milhoos,de cruz'eiro~~',
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dividido 'em 50~ 000 (cinquenta mil) ,g.~oe's comu~s ~ nomina tivas';
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UI-na..
do valor de CR.t 1.000',00 (um mil. cruzeiros~. cada
§'l~ - As
'a~oes serao representadas p~rcertificados; 'emit:td~s CO,rn os, re
.. I
"':l~.s:Ltc.s Jegais ea$s:lnados pordois diretorcso, §.' 2,2'
(,aO
Cada a
-
tera direi to a urn vo to' nas delibera~oes so ciais., § 3.~,
A
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sociedade reconhecera uin, unico titular de cada a~ao., Art. 6
A assembleia gernl. podera·, nos linj.ites estrlb~l?~i::(;s.
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lei~,
{iCC;'
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determinar a emissae de partes benofjc:ln:r:i.n3,. caso" em que ~::';"'.A, ....
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do resge. te", criando ',': ou trossim~,
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condi~oes
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fund.o eS:pl.e.cial para a remis- ,
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ti tulos.'
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~'ospoct*Y'iJt'art~c:l~:o'>::::llOS l~~:~~, e,
bclecera a
sao desses
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Capitulo III..; Das Assemblcip.s' - .Art.. 7
!c~ ~..~20mbleias seraoordin~ri~.~;;b .. ext:ravrdinarir.ls", § 1.0. - As
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assembleia~
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ordinarias
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normalmcn te ,'. ate 30 . de
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niio~en~ionn.do a nt!, resPe9 ~~~~i
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dia fixado" para. qualquer; as:sembIeill.)s~eclara.dO
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voca~ao ~ no local., a hora..
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nestes '.~statu oos'.' §, V~ - A co~yo:ca~ao: das. fls~
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sern.pre que' a,~iretori§l.recusar:-$o ..Cl.'cqmroca,:-la ou, nao 'a hou.,.
:ver., convocado dontro, de,oito,diqs;, con:t;a;dos'.do;,roCQb,1mantq
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constituida.·a lt~esa."Art. ,10 " .'. Obsorvadas>'as rQstri~ae.s legais'~
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podorac os aGionistas·ser represontados nas" assornbleiasge
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rais por mandatarios devidamente:constituidos.-.,Art'o 11-" - As
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delib,era~oos daq assemblGias. gerais::se,raQ oomadas pormaio
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co.ntrario .. §d'nfco,-So ;~erao "adP11;tidos: ,.a::Y'o,tar,;os :proprieta
rios d,e a~oos,no~natfvas ,cuJos nomes ,cpns'tem' do'"respoc.tivo: .
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Livr.o d:oRegistro da Sociedad'e atea~ data da',-primeira publice.·.
....
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gao'i, no. Dia:r;-ioOficia1',~ da,C'onvo.cagao d"a: assembleia, gcral
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a as sembleia
. apre~c., Art., 12 ,.....
rar sobra 0 balan~o,
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ordinaria~ compe;tc:, a,-" dclibc...
o,s dom.is, dOC1.)..l1C;n·~S ,a que a1''\.do
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tigo
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da Lei de Soc1e4ad9,s. ~o,rA~Qe_s;,:.b ,~: el',eger os' di20t.o,,
99
res e:corj.selhe~r9s fiscai~~('fixand(): a rCillnnl)ra~ao daquelos n
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dos l!1embros cfct:i;vos do Conselho: Fiscal; 'c'
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Diroto~ia
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e·-de parecerdo ConselhoFisc,a.l '(art.. , 19 aLl
Arto 13 - Qs' diretoros exerc'orao :seus madatos at~ a expira-:·
.
'gao dos 'mesntos:, sa~vo na hipote~e p~evista no art. 116, in:', £,i
1l§, da LO,i de Sociec1:ades por A ~oes', ou nas de morte 'ou re
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:lunc~a.
Art.
l4'~
N " · " "
As al tera~oes, estatutarias' dependerao dE:i
autoriza~ao~' do'Ministro da Fazenda$ - Capitulo, IV - Da AdIni';'"
nistra~ao - Art. 15 '- A sociedade s'era administrada por
'Uma'
dirotoria constituida de T (sete) membros', acionistas ounao
e resident~sno pais. § 14 ;.. 0 mandato dos diretores' sera: de'
1 (urn) ano~' contado· dO: data de sua eleiqu'o ouroGlciq~o pela:
assembleia geral ordi,naria; § 2.!l_ 0 mar..da todos diretoros'
.
..
016i tos :pola assembl~ia extraorclinLr'ia';' co'rivocada para
.
.
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preeh...
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chimento de vagasna 'Diretoria', tormi:n.~,,:,,~;'!",q 'data da primoira
{:1.ssernbloia ordinaria
que:~e realizarnpps a sti.<4 Ji:i,g~:o~: ~'1.!l
Os d;.ret6res' permanecerao nos s'eu~ cargos a't~
I
~ .
I
ornpo'ssamen'to
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dos rospectivos suc'essores'. Art. "16 -, Us: dire'tor-os so:sorfio .
ompossados nos seus cargos dopcdsdo aprosentarern o's 'doc1i~"
.
,
,
,
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mE:l!ltos exigidos pelos regulamentos refcrentes',a Socicdade
de Inve stimentos e dopois' de caticiO-!"',!\rom 20 (-viIite) aqoe s da
socie~ade, podendo ossa cau~aoscr presta,dd por ql'ialquer acio
.. . . . . . .
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Satis£'eitas as'formalidades 8?que se
, .
refcro',esto'art:!.go~""os
.
m~dif'l,rit0
-termo lavrado' no' Livro
diretores ,serao, enipossado'S";:
A
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de Atas das Reunio9s da' Dire+,oria o § 2~ -~J"cn so de'ree18{
qao '" os,diretoressorao cmpossados "pelri:propria. a.~sembleta' - '
que os reelegor.' Art. 17- -" A assEimb16i:a geral'- oscol'hera',
entre os cU:reto:-es olei tos',
'UtI1
-Di!.'etor,:,"Superinten~orite. e urn
Diretor-Gerente., Os' de~is' dire'to~es nao'-tcrao des:i.gna~ao '
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especial'. Art. 18 - A remu."'lera~ao des, dirotbr~s ~ 'inclusive
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os Diretores Superintendente, e Geronte', sera' fixada pela: as
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aos acion:1'stas' daum di,
6% (seisl'0r cento) da importancia' do cap Ltnl soc ale Art.
r
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19
Diretoria compete: '-. a - Estabelecer asnormas gerais'
para a conduta dosnogociossociais; ·b -' convocar as assem-'
cxtrabrd~n~rhls.. dos ~cionista~; _c :-: ap're-.
bleias o:r.dinarias 'e
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sentaro seu rclatorio
anu~
distribtii~ao do divid~dos·,com:a· prc";'ia .audiencia do Conso
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ou"O Gorente. § 2A As,rosolulS~es ,serao aprovadas POl' 5/7',
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tos ,abaixo ~numerados,. pq.ra obrigarem a SO~!\~deh,deverao'
superintendentet.,~~3tmtam.ente
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com
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lecimen tOsbancarios;: b ~ amissae ~endOSso~ aceita<;ao '6 quais
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constituidos·p~r '1nstrumento assfnado pelos,Dtretores Supe
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Cap{tulo'V - Da~'Confas~'Lucros :~~Furidos' de: Reserva ,:... Artt
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24 :... Na termina<;ao docano, social ~ qu~ ·c~incidira. cora' 0 r.1,,~rir',
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tar 'balan <;0 s: s emes
'trais'~ caS<> em 'qu·6l'P0coi--n'd1strib'11.r' cis'div1d endos co'rree
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Cap! tulo VI '0,- .,Do Cqnselho Fiscn~ ;"'Ar.te _ , - ,
26
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Disposi~ao Geral -Ar.t. 27 ~
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CapJ.tulo VII
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vedado .. ~ sociedade dedic<:tr~se','
nos Eetados Unidos da Am~:ica do Nort~'~ao cOIDercio em gcral
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seus suceseores., Art. 30 - Uma v~z nutoriznda a Gompanhia a fun~,
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Financinmen to 'e:· Inve stimcn
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co,. Boo.vista.S.o.: Ao~ durante:; 0: periodcLda:."organisaqao.• SEGUNDO
A rela,qa:o das.. :a~oes . tonuidas, pelos:'.,s1.lbscri,tores'· e. as~. imp6,~:~
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�FEDERAL RESERVE BANK
OF NEW YORK
NEW YORK 45. N.Y.
August 14, 1952.
Hr ~ 1-Tinthrop 1-1. Aldrich,
Chairman Board of Directors,
The Chase Bank,
Pine Street corner ~f Nassau,
~Je·,;r Yorl\: 15, Nei·r York.
De2.r lHnthrop:
1 have your letter of August 1.3, 1952 encl03il-,g, and
me to trans:ni t to the Board of Governors of t~e
Federal Reserve System, your letter of the same date addressed
to the Board of Governors Which notifies the Board of Governors
that the organization of the corporc.tion known as "1nteramerican
Finance ~nd· Investment Corporation" ( lf 1!1.terc.mericana de Finan
ciar,lento e 1nvest:nentos Sociedade Anonim.a lt ) ,.ras co:npleted on
June 5, 1952, and which trans~llits a copy of a tra.nslation. of its
official· charte!'. r also ac}::noi-Tledge receipt of the copy of
your letter ·to the Boardal1.d its enclosure for our use and in
for:mn tion.
re~ru.esting
·1n accordance with your request, 1 have trans::nitted
to the Board of Governors your letter to it i·ri th its encl03ure.
�Mr. Allan 5;:-roul
l'ederal. R"?89"rYE! BanIc ot
JJ Uberty StrC l3lt
If'a'tl York 45,Heu York:
~ew
York "
Dear Allan,
Unjer -iat,e ':if Nov9mbar 15, 1951 we reeei"led
from. th~ Board. of Gov9mors of the Federal neserve System
autaorization jICl".Al tti:ll; Ull to puronase IIItcok i..'l a pro
posed oompany to be orga.nhed under the laws vi Brazil.
I all! eneloii!lg herewl th iii. latter for trfWoami ttaJ.
to the Beard ·:f GovemorlS tnf(\rmi.:rlg the Baa.:rd that the
organl~6.tbn of the Brazilian corporaticolaloltll all "Inter
americQa Finane9 and Inve.~ent Corporation- was comyleted
:m Ju.:."le 5, 1952, on vhich date the charter 01 the O'.Jr~~ora.
tion ~as officially published in the ·Oiario Ofioial ft ot
Brazil. Attached to S"llcn letter 113 a photostatio oopy of
8. translation, .:Mde by our eOUllse]. ill Braall, ot the offici&!
charter ot theeorporatbn. I WB likevise eneloeinc for
ycur uae ii!ld lni"o;r':.Ilation a copy of ;,jur lethr to the Board
of Governors wi. th e. copy of the translation of ihe ohartar"
,:;
·w.'·
CaaLrm&.'l Board:)"! ;)irectors
�August 1), 19S2
Board of Governor. ot: the
Federal Re.erve SYltem
iiaablngton, D. C.
Dear SirslUnder date of November 15, 1951ve received
frora the Seoretary of the Board -:>f Governors, through
tne Federal Reserve Bank of Nev York,
t~.
authorisation.
at the Board of .Governors permitting uo to purchase and
hold stock in .& 9ropoaed oo&pany to b9 organised under
the law. of Bralil on ~he baila af a charter substantially
in t.he
fOI'!ll
8Qclosed with -:>ur lethr ()f October 5, 1951.
We art! .vleased to notify you that t.~e organiza
tion of the cor:iJQrat1on know as. ttInteramerioan Finanee
a."'ld I:lv0sbent Cor?Orati·~n.· ws C~'Ilp19ted on June 5,· 1952,
on ,..hi·~h dat.e th9 charter oft!:'!e cor~oration wa officially
published in t.."le "Diario Of1ciu· of Brazil. Our oounsel
advise tiUlt the charter as finally appro·...ed. by . the Brazilian
aut,,.ori ties is substantially ai:id.l&r to the form enolosed
with our latter of Ootober 5, 19;1 £1 though SOllie minor
c;uwgos of a for;~l nature ·.. ere reCluirad. .F'.>r your inforrna
ti',)11 we aro j,llealed to enoloeB R copy '::'Jf Ii. translation ot
t;:16 uf.fiaial charter I)repaT'3d in th~ office of our Brazi11an
cOlli-a"l, R. 1'. -14.o1!1sen.
::;hairrtl.uB\)ard
:Jf
Directors
�FEDERAL RESERVE BANK
OF NEW YORK,
NEW YORK 45, N. Y.
OCtober 7, 19,2.
w. Aldrioh,
Hr. W1ntbrop
ChainIaD
or
the Board
ot Directors.
, .... Chase BaDk"
.
Vft' York" Vew York.
Dear Mr. Aldrich.
ED.closed ie a letter dated Qctober 3" 19,2, ad.d.'Nssed
to The' Chase BaDk by the Board ot GovemOl'S ot t_FeWaI. Be
eel"l8 s.ratera oonce:naina the proposed establishment ot a branoh
in Paris, Franoe" by The Cha" Rational Bank ot the Ci\7 of
lev York, -.d the transfer to that branch or the COllJ1l81"oial
bankiDg business
ot '1'0tJr Parie
BraD.ch.
w. shall appreoiate your advis1:ng the Board. ot GOftZl
Mrs in writing, through us, wben the cOlllDllrciaJ. benld. bu.ai
ness of yarJ:r Paris Branoh is transferred to the proposed Pm.
Branch ot The Chase lIatioDal. Bank: ot the Ci. ot lew York, and
, edviBi.ag the Board also, tbrooch us, as, it, aDd. when the, Paris.
Branch ot The Chase BaDk has been cODJplateq l1cpidated and
olosed.
Will.1.u. F. Traiber,
First Vi.ee PreSident..
Inc.
�BOARD OF' GOVERNORS
OF" THE
FEDERAL RESERVE SYSTEM
WASHINGTON 215. D.
c.
ADDRESS OFF'IC1AI... CORRESPONDENCE:
TO THE BOARD
october'3, 195:2
The Chase Bank,
Pine street corner of Nassau,
New York 15, New York.
Dear Sirs:
Enclosed for your information is a copy of a: letter
of the Board of Governors authorizing The Chase National Bank
of the City of New York, New York, New York, to establish a
branch in Paris, France.
As will be noted, the Board's approval of the
establishment of the proposed Paris Branch of The Chase National
Bank of the .City of New York has been given with the understand
ing that the commercial banldng business of the Paris Branch of
The Chase Bank w.Ul be transferred to the Paris Branch of The
Chase National Bank of the City of New York, and that the Paris.
Branch of The Chase Bank: will be. completely liquidated and closed
as; if, and when it m.33' be feasible to do so without imposing
substantial additional financial burdens upon The Chase Bank
because of applicable fiscal and tax regulations of the French
authorities.
Very truly yours,
/~-tl.~
Ke~n, -/v'J
Kenneth A.
.
Assistant Secretary.
Enclosure
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�THE CHASE BANK
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J'edenl ..sene·
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Attct1ea of Mr. S•
Baa Hr.
.a.
aarprm.ter,
Th. Artlcl
_ _ eel by
tJ<).""M!8te-_,..~i.D
ItI1/1'IJIiJZ'1 13.. 19", 10-" to
Dlreoto:ta 8h&ll GOildst
to boll tUH. with :/rnr r
1'l"o1D the :'tinUte8 af ins
JP4~"
,,1M2:'8
at ulOOj,at.1ca Yen . . .ItI.
cop:y ot t.JJ4 reeolv.t1uD 0 'W....-a;,m;G.....ct.f
tJ:le CbUe le.t1oael Baak
abd.......-t:
ottloera 11'1» a:rr:eouted the
aeetJ.ng· _ ~ of t.b../~,.,.,..-
F.
!De-
C 8. 31.
4-4'
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���, OF THE CITY OF NEW YORK '"
. THE FOLLOWING. HELD FOR THE ACCOUN'NNDICATEO BELOW,
: HAS SEEN RECEIVED FROM
ilf~
THE CHAsE--NATIONAL BANK
RECItIPT
AUTHORIZED
YOU
, ,
L. 6/17/53 '!.
15.560 SHS. INTERAMERICANA DE flNANCIAMENTO E
INVESTIMENTOS S.A.
COMMONSTOCK.CR.$1.000. PAR: VALUE
CTf'. #'1 AT 15.540 SHS-.#2 AT 20 SHS.
N/O THE CHASE BANK-UNEND. '
.
26804
DATE:
)
!==""=============I,!
PRICE@
BROKER'S COMM.
TAX
INTEREST
FROM
TO
AMOUNT
PAID BROKER
Please retain this
advice to facilitate
aecount reconciliatio":;'
THE CHASE BANK
NEW YORK CITY
EMe
6/17/531
CHASE
HANDLING
CHARGE
'
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�THE: CHASE BANK
June 17, 1953
Mr• .A. A.. Me&ezma, V1ae Prea1dent,
the CbaaeNatloDal BaDk,
U Broad Street,
!few York, N
Dear Mr•. Mcltermai
Herev1 th please
elv. two atook certit1cates ot the'
Inter.er1cana de r1D&D01amento e IIrleat1mento. 8.A., more tully
described aa tollow••
Cert1f1cate #l d t
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le~t.h c. B~U.
Oashiel'
EIIoa.
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'. keeping fOAThe ~e.~~pk. !~( "
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A. ~McKenna, Vic~ President
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Rio de Janeiro
Organized b7 publlo instrt.Unlmtfi1edsp1ong the reecmsot the llth. otfia.
of the Federal capital, Uotar,y Fernando de Azevedo M1lanes, OD December
17, 1951. Authorized to opf;rate in the RepubUo MJ a credIt,tin8!101nC
and invesment ComPIlt17, under the Decree·la. no.7,583 ot May 25th. 1945
as per Aluthorization of the MInister ot Finance. of May 2.3rd. 1952,
published 1n the 0101"10 Oficia1· of ~\ey 26th. 1951. Articles ot· asaociation
tiled fnthe Doptlrt:Clent
ot InduatJ')" and Commerce
ot Com,;lerce 1u.g1stry ot the National
.Wlder no.22,936 b.1 authoruat1cm ot
Deportment
~,1ay JOth.1952.
CAPITAL I C1'$;O,OOO,ooo•• diVided in 50,000 ahares, common,
registered ot Cr$l,ooo.- each.- Duration I Undetermined. The general "<!'i"&'''''
s!,sreho1ders l-6(,eting will be held up to April JO of eaoh year,inHia de .janeiro.
Certificate no.1
l'he
C'"cSlle
Banka
15,540 shflres
OmlS
1;,540 oomr::on l"'Jgist..arod ohares of the Intere.!?1oricano
de Fbanoia.":lGnto e Iny:estimentoa S.j.-,. for Cr~l,OOO.- each, nos. 1 to 15,540
and has made the payments speci':"!.ed ·b610".
R:.o de .Ji..;neiro, April 15, 1953
Dates
Entries
Dece;;:ber 17,1951 1a,b
April 15, 1953
1999
eX'S. 1,554,000.
Crk
1l.986.090••
er$ 15,540,000.
��IN'fEIW:.ERICANA IE FINANCIAMENTO & INVESTD',EN'rOO S.l.
Head Office
J
Rio de Janeiro
Organized 1r.r pubUc instrument filed "8!llonii: the reedrdsot the Uth. OtftM
of the' Federal capital, Notsr,y Fernando de lzevede Milan.s, on December
17, 1951. Authorized to operate in the Republic a8 8 oredit, tinancinr
and investment compan1, under the Deoree-1aw no.7,5S) of M~ 25, 1945
as per authorization of the Minister of Finane•• of May 23rd. 1952,
pubUshed in the Olano Ofioial ot May 26, 1951. Articles of associatioD
filed in the Department of COllll!lerceRegist17 of the National Department
ff Inrluatr:r and Commeroe under no.22,9.36 by authorisation ot Mal 30,1952.
CAPITAL: Cr$50,OOO,OOO.- divided in 50,000 shares, common, reg:stered
of Cr$l,OOO.- each. Duration I undetermined. The general 8hareholdEn.. ~ula.Y
Meeting will be held b)I .. April 30 of eaoh year, in Rio de Janeiro.
20;J:tsres
Certificate no.2
The Chase i1ank owns 20 common registered, shares of,' v)'~,-!_;,lH~~f~1gerican8 de
Financiamento e hvest1r:lentos .3.,.. of Cr~l,OOO.- each, no's. 15,541 to
15,560 and haa m3::a the payments specified bGlow.
Rio de Janeiro, April 15, 1953
Entries
Dates
December 17, 1951 10%
April 15,1953
221
l~
Cr$2,OOO ...
18,000.
Cr$20,000.
�j
I
MILBANK. TWEED. HOPE Be HADLEY
1S
BROAD
STREET
NEW YORK
.
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,
MEMORANDUM
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N01ember 3, 1947
Frank A. Howard, Assistant Cashier
The Chase Bank,
18 Pine Street
rei
Power of 'The Chase Bank to invest in securities
This is in reply to
your:let~er Of
September 22nd.
When you refer in your letter to the Itlnternational
Monetary" bOnds, I assume that you mean the bonds of the Interna tional
Bank for Reconstruction and Development recently offered and sold to
the public.
These bonds are not obligations of the United States
Government either direct or guaranteed.
I understand, ,however, that
they have been classified as "investment securities" within the mean
ing of that term as used in the National Banking Act,and that conse
quently they are available for purchase by national banks for their
own account up to an amount not exceeding 10% of the capital and
sur-olus of the purchasing nat.ional bank.
The Statute governing The Chase Bank provides that
"under such rules and regulations. as the Board of Governors of the
Federal. Reserve System may prescribe", The Chase Bank may "purchase
and sell
****
securities, including the obligations of the United'
States or of any State thereof", but not including shares of stoCk,
except as specifically permitted by another section of the Statute.
(U.S.C.Title 12, §6l5(a) ).
Regulation K of the Board of Governors of the Federal
Reserve System, as last amended, on November 1, 1943, appears to
contain the sole regulations of the Board of Governors on this
s.ubject.
In Section XV of that regulation it is provided that the
�F.A.Hcmard, #2
11/3/47
total liabilities of any person, company, firm or cornoration for
money borrowed,shall at no time exceed 10% of the amount of the
subscribed capital and the surplus of the loaning bank.
This pre
scription of a loaning limit is, however, followed by a proviso in
. Regulation
K~
that "the purchase of readily marketable bonds, notes
and other investment securi ties offered for sale in the open market
shall not be considered as money borrowed, within the mea.ning of
this paragraph".
Accordingly, it would .appear that The Chase Ba.nk is
free to purchase for investment any readily marketable bonds, notes
or other investment securities (in the form of obligations) offered
for sale in the open market withou,t any limitation as to the amount
of investment in anyone issue and without any distinction
bet~een
bonds of the United States Goverrirnent (direct or guaranteed) and
other readily marketable investment securities in the form of obliga
tions.
I can find no action by the
~d
of Governors of the
Federal Reserve System further to define by public regulation, at
least, what are "readily mrketable bonds, notes and other investment
'.
securities offered for sale in the open market fl.
Apparently the·
quality of such investments is left entirely to the sound bUsiness
judgment of The Chase Bank.
I would suppose, however, that if no
special situation were presented, it would generalJy be considered
the part of good business judgment to invest only in such readily
marketable investment securities as were deemed by the COYTlptroller of
the Currency to be of sufficiently good quality as to render them ap
propriate investment securities for pUrchase by national banks.
Accordingly, in view of the fact that bonds of the International Bank
�F.A.Howard, #3
11/3/47
for Reconstruction· and Development presently outstanding have,
as I understand it, been anproved by the Comptroller of the
Currency as a medium of investment by national banks, I believe
that they would be considered as appronriate investments for
The Chase Bank, provided always, of course, that The Chase Bank
was itself satisfied as to the quality of such b
ds.
~~~
.
.... .•
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�PINe: STI"IEET COI"INER 01'" NASSAU
NEW YORK 15, N, Y.
N:enr l!Ilrk
IN Re:PLYING PLEASe: RE""e:R TO
August 19, 1953
Mr. Edward P. Pierce
25 East End Avenue
New York, N. Y.
Dear Mr. Pierce:
Since writing to you under date of July 3, 1953 I
have given further consideration to the possibility of our
being retained by the Ethiopian Government to advise that
Government in dealing with various problems in financial and
commercial fields and have had the opportunity of clarifying
certain points during our recent discussions wlthyou and
Mr. Bert Heilpern. I want to summarize in this letter the
points which we considered and which I understand to be ac
ceptable to you and to Mr. Heilpern.
We could not undertake to send a representative to
meet with a representative of the Ethiopian Government to
discuss the possibilities of such an arrangement unless we
were invited to do so by the Emperor or a duly accredited
official of his Government. It is, I believe, essential as
a matter of policy and sound practice, that any correspondence
or discussions with the Ethiopian Government in this matter be
handled by us directly with that. Government. Accordirigly, I
propose to write Mr. David Hall, Director, Bureau des Etrangers
of the Ethiopian Government, to inquire whether His Majesty's
Government would find it advisable for us to send a representa
tive to meet with a representative of the Ethiopian Government
at a mutually acceptable time and place.
.
In my letter of July 3,·1 indicated the personal
effort I would make in recommending some proper way of reim
bursing you and Mr. Heilpern for your expenses and of recog
nizing your and his activities in the event an agreement with
regard to .the advisory services should be reached between the
Ethiopian Government and ourselves within a reasonable period
not exceeding six months from the date of my letter. Before
proceeding further with this matter, it should be made clear
�1'0
Mr. Edward P. Pierce
SHEET
No.2
that whether or not such an agreement results, we do not incur
responsibility to you or Mr. Heilpern to reimburse expenses or
to give compensation. However·, as I have indicated I do have
in mind the interest w::lch you and Mr. H'eilpern have' taken and
. should an agreement result within the time mentioned I will
personally se'ek to ascertain' whether or not a proper way can
be found to reimburse such expenses and to recognize your and
Mr. Heilpern's activities .. it being understood that our Judg
mentmust be conclusive as to what would constitute fair and
reasonable tr~atment.
A n:wnber of questions of policy and law are involved
in an arrangement such as that under discussion. These ques
tions cannot be properly assayed until the situation is more
fully explored and it must be further Understood that we may
decide not to proceed further with this matter at any time and
that in such event we shall be free to withdraw for any reason
whatsoever in our sale discretion without liability of any
kind.
If you and Mr. Hei1pern will be so good as to
sign and return to me one of the enclosed copies of this
letter ,in confirmation of your agreement herewith it will be
greatly appreciated.
.
Very sincerely yours,
~/
Westmore Willcox
Vice President
Agreed to
August 10... 1953:
I
__ Co
Edward P.· Pierce
~
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�j
Mr. Lamneck:
, At your convenience will you please put this in
the vault along with the other important papers of The
Chase Bank. ,A photostat hns/been sent to' 11 Broad Street.
Many thanks.
3/12/54
K. C. Bell
�\
STATEMtNT REGAROING DEPOSIT OF SHARES TO
INTERAMf:RICANA DE flNANelAMENTO E INVESTIU£NTOS
RIO eRANCO. 81 - 4 ANDAR,
RIo DE J~NEIRO, BRAZIL.
S.A.,
AVENUE
THE CHASE BANK, NEW YORK,
N.
Y.,
U.S.A.,
HEREBV DECLARES THAT.
I N ACCORDANCE \'!11TH ~.u. 16TH 0,. THE CHARTER OF' I NTERAUe:R I CANA DE FI NAN
IUVESTIMENTOS
CIAUENTO E
No.2
S.A ••
IT IS ENCLOSING HEREWITH
OF lNTER~WERtCANA DE F'NANCIAMtNTO E INVESTIM£NTOS
STOC~
S.A••
CeRTIfiCATE
IN THE
AMOUNT OF' 2CJ SHARES, F'aR DEPOSIT AS A GUARANTY (CAUCAO) F'OR MR. GEORGE
DE PONCET \'IASHBURN[ H! tit S CAPACiTV AS DI,RECTOR TO WHI eH Hit WAS ELECTED
ON DECEMBER 18, 1953.
THE UNDERSIGNED RE5ERVES ALL RIGHTS TO VOTE SUCH SHARES TO
WHICH IT IS ENTITLE:D UNDER t,RTtCL.E'83
IN WITNESS \'iHf.:REOf,
flANK 'AS DEP
OF' THE BRAZILIAN CoMPANY LAW.
THE ~R£5ENT DOCUMENT IS WRITTEN IN TI,'.IO
.. .. --,...
as. TOR,
NI!:i',1 YORK. N. Y.
t
AND BY THE WITNESSES
JAf.JUARY
27
BELOW
.~
"'uJ:> Cl-I.A,cc
NAMEO.
,
1954.
THE CHASE BAI'«
/s/
WITNESSES
v.
Eo ROCKHILL
VI Of.: PRES f OENT '"
I
/s / ' L. J.
SMITH
RECEIVED ABOVE MEnTICNED
STOCK CERTIFICATE
/S/ ELSIE
C. ALLEN
COPIES
�'MEMORANDUM
To.
OC8
1Ir. E.' c. Sob.wara,
Asa1@tMt iDlDtll
Mr. E. f.
~c~,
'bat. COliptroller
Ie. !be
Chase ilDk ve. l!lU& P. INnt,
:-' It Jl
,
1!aena 1& atte.ahe4 COPT of Mr. SolmIIaoherl 8 JUlIO or »eo_bar '
29, raportt.ag . ' 'the aeitl-..t. that 1Ir., Cain cd Ilr. Sohuaaoher arrived
at v.lthMr. ¥SUS- P. Ba.t Ia oaueotSDn v1th the above lltlgatJ.aa. '
Vh10h 81'0" wt of w.r olda qaSaR Mr. V1U1_ P. Slmt _d hie
eaap&Dleu Ia . . .ect.1on ld.th the ,_dpat J'adered apSast the Qa8Dgba1
Brach of TJae ChaM BaDk &8 a Nault of 1.,&1 aot1oa .t.a&Ututed ...
Shaagha1b:1 the S1e P~I Qovemaat .. -'baU ot . . . . . .ter
,Wolke.
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15,000.
was ftaelved baa ..... Blat, ad tb.S.e . . .t
of !b.e Cbase.laDk8D4 Hr. amt, through
aoaa:ael, baa daUwred to \\8 at.x _tel. the IIIIi3l81t of $5,000 each,
4ated DeceDer 30, 1955, ~le to the order of 'fbe Cllase BaDk.. The
aatu1.t1es or these _tee begSn ~ 1, 1957 acl oct.1Jme _ .TUBe 30,
19;& _d each year thue&tter atU IwI.e Zi, 1962. It 10 requa.ted tbat
you please _tar these . .tea tOl oolleat1cD tor 8OCO\8lt of !he Cb.aae Jak.
.l . . of
baa beea deposited. to the
aoo01lllt
'There is also c1eU:,ered to you her8't4 th two mes of !he Cilase
IImk relative to this ...ttw _Utled'Bh-gb.&1 Ortice - at..ail Vater Vens,
ChSu foreign Tnd.e Oorporat1cm' ad. 'S:umgha1 Offioe - S1aD vater Voltr.I,
The Chu. Beak n. VI'll_ P. Blat, at al'.,
'
,
,
Jtr. Bach
au
clearedv:l.th
dllpartaeD.tC)t the tu.rt.1le:r • •d IIJlg of
)fr.~.vUh
..v.-f
tn. tnurer
~ acatastlCr.. but.
~ ~v:r
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for the record pl..... let.
alAitMd copy of tb1s . . . ill '&OI:JMnjracllalll_
tUes ,4eU:ftred
tb..
here.
.,
JOllr alpata.re .. the __ '
t <the receipt of tb.. utes 8DCl
laJIJJ.8Z'1 lO, 19S6
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�MISC. 12
'·IIB
MEMORANDUM
.to
Mr. Mortimer J. Palmer, Secretary"
I
Chase International InveStment Corporation
18 Pine - 9th F1r.
At the suggestion of Mr. William S.
of CIIC) I send you here~th:
~ller
(Vice President
1)
2)
!
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Original Letter Agreement dated as of }Olay 15, 1958
between the Government' of Jamaica and' Chase Interna
tional Investment Corporation, confirming the arrange
ments under which the latter ~11 act as financial
advisers to the former, which was executed' in New York
on' July 10 by E. R. Richardson, Financial Secretary,
on behalf of the Jamaica Government ,and accepted on
the'same date' (as ,of Hay 15, 1958) by Robert H. Craft,
President of CIIC), and
Original Letter dated as of May 15, 1958 from E. R.
Richardson, Financial Secretary on behalf of the
'JamalcaGovernment, to Chase International Investment
Corporation, which was also executed and delivered to
us in New York on July 10 (as of May 15, 1958). '
The latter document (which is mentioned in the seoond
paragraph of the former dooument) covers fees for CIIC's servioesand
the two aforementioned document,S are to be read together as the Agree
ment between the Jamaica 'Government and CIlC.
I understand that you will be responsible for the safekeep
ing of these executed copies. For ,your information however, I also send
you herroth copy of my today's se1f":'exp1anatory memorandum to Mr. Hatthew
G.'Hektor, who, I understand, will be responsible for collecting both the
fees and reimbursements for out-of-pocket' e>:penses due to us under the
aforementioned two doctmlents.
July 14, 1958'
Eno10seres
00. to:
tir. Matthew G. Hektor,
Comptrollers - 18 P -7
Webb Wilson,
Vi,oe President
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�MISC. 12
'·!l8
MEMORANDUM
to
X'r. Hat.thev a..Bekt,oJt~
~6b-18rJ1-
At.. the aUualJl.1on ·ofMl'. 1IUl.1am U.
ene) I ea=! ;rou hdWId.ta;
.
mu. (Vlee"Plu14ea\ of
.:
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1) PbotoNUo COW of t.et.t.w· A~ ~. at
Ma71S,
1958 bet"• • \be bvnm'" .14 leaS. aDI1 CbaH 1____
UOD8l
x-__• Corpoat.tor..
~'\M ~a
'
. . . . WbiQb. the lat$GIt wUJ. act uftmaoSal ad.Yleers to
~.~. 1JhS.eh -.e a.eeut.ad 111 1ew'1G* on Jt.&lJ l.O br
!.. Jle B1~. ftnaDCdel ~. OD ~r of \be'
J_Soe QoqrCiUlD~ twd. _epted em the 8a6 date (alii
or
liaf 15. 195£), by .~ F Cftft, Pfta14eat. of CIIe). ·aDd
..
2) PbotostaUecoP)' or t.G\\er dated as or Nay 15. l?SS tzoou
t. B. 11~ l'.1.IIatlo1al ~ on ~lf' or tho
"-"d_ CtwElCftll'lill8tl'L. to CU... l~oDtll. lzzresbODt
Cor-i*cUon, Wh1ah . . alGo, ttao'Ae6 ~ clGUvend to _
1a lev Yo:rk em lUl11C (u or Mtv lS, 195£).
'.
.~
Ie JOU vUl ... , . . the -'tubed 8O'IYY or &q todar'fJ ~
NI". i'al.al'. tho 8:IIIDCSUkd oo;4.u of \be atonae.DU.., ,~ bItlIPe.
~~.""
.... toldm , ....,.. . .. .
-~:
'
teee
X ~'JOU vW. be ~ t~ ~ the
alao I'NtpCJDCSble tc:r ob\Gi"sng nJpbaft..... t'or'. ene's
~~ .......... Wb or Wlcb 8ft due to _ UDder Qa ~
........ 1B ~t, 00DDeCtJ.~ 1t. 14ll lie a~ 1t Wore tmJ· .'
,,'Jlnc" e1Uae1' tees or ~ of oat-ot.-.p:M!kat. expenses 18
_to flo \be JIIJId..n ao.eIIIIODt, J'DU \d.U id.DiU.y ~t 8UCb b£lUnas
~ IIC fa: appIUIe1 1Maf . ..,. . . IIQbdttod to t.he Sema1aan Ouv'~
.
4ue
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to
me ad
�as of May 15, 1958
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Chase Internationai Investment Corporation
20 Pine Street
New York, N. Y.
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i! .1 Dear Sirs:
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This will confirm the arrangements under,which you will
,j
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,
,
furnish financial advice and provide financiai services requested
by officials' of the J,aITlaiqa Government from time to time.
Such
advice and services may include: ,advice with respect to al ternative
:1 :;
methods of obtaining financing in connection with the National Plan
" ; for Ja.m'atca 1957/67'; advice- with respect to public' or private bor
;j :;
,
,
i ! rowings by the Jamaica Government in the
'Uni~ed States;, advice con
'I
I
'i cerning the most suitable terms and conditions of such borrowings;
l i
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,discussions and negotiations on behB.lf of the Jamlllca Government with
'; -: potential, investors or lenders; assistance, in preparation of data for, ': :'
:i:li presentation
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to underwriters, potenti~ll investors arid lenders;
recommendations with respect' to the selection of investment bankers
;' .~
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for the underwriting of, any public issues of securities in the United
.1_
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States; assistance in the negotiation of ,the terms for the under
-, " writing or placing of such securities and in complying, with applicable
:1
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•
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'securities laws and regulations jand, obtaining, technical' assistanc~.
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i: It is understood that you will' not act as an underwrlt,er" and will not
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partiCipate, directly or indirectly, in the underwriting, sale 'or
'
i, ,: distribution of securities to be sold' in 'the United States.
,
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In consideration of. your furnishing advice and services as
" ' set forth above, we agree to pay you 'a fee in the amount set
fo~th
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,[our separate letter of even date in ,accordance with such letter plus
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the amount of your re'asonable out-of-pocket expenses (including
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.:, reasonable counsel fees) heretofore or hereafter incurred in connec
tion with the furnishing of such advice and the performance of such
,"
,
All amounts will be paid at your office in New York, in
" services.
United states dollars, free of any taxes, duties or other char,ges
,
'1.
levied or imposed in Jamaica.
Tpese 'arrangements between ,us will continue for the period'
from May 15, 1958 to and including March 31, 1960, provided that
"
~"
.
.
either of us' may at' our sole option terminate these arrangements on
March 31, 1959 by
the' other.
no~ l~ss
than thirty days I ,prior written notice to,
These arrangements may also be extended for such addi- '
;tional periods and at such rate of compensation as may be mutually
agreeable.
It is understood that you
~ill
use your. best efforts to
furnish the advice and services contemplated by this
arr~ngement
but
we agree that neither you nor any of your director!?" officers, or
employees will ·be liable for, any action taken 'or omitted to be taken
by you or them. except for your or their own gr9ss negligence or
wilful misconduct.
These arrangements will be governed by the law of the
state of New York.
If this letter correct+y sets forth the arrangements be
tween,us
ple~se
indicate your acceptance, by Signing
andret~rningto
'us the, enclosed copy of this letter.
Very truly yours,
//}
,., .
~::
E. R.
CHASE INTERNATIONAL INVESTMENT
CORPORATION
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By____ __
.'_·--.-_-_-~----~~~.~~),~,;~\~~'~-~.-'~-~·..~---
PresIdent
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'''>''~ ..:--:-:-~-
Richirdson, Financial
secretary, on behalf of the
Jamaiqa Government
Accepted in The City of New York
as of May 15, 1958
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2
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�,,
as of' May 15, 1958
Chase International Investment Corporation.
20 Pine street
New York, N. Y.
Dear Sirs:
In reference to our letter to you oftoday's date confirming
the·ar~angements
under which you will furnish financial· advice and
provide financial services requested by officials of the Jamaica
Government from time to time, this is to confirm t.hat your fee in
connection with furnishing such advice and, services as set forth in
such letter will be, for the period from May 15, 1958 to and includ
ing March 31, 1960, Unless sooner terminated in accordance with our
said letter, at the rate of $25,000 per annum.
It is understood
. that the aforementioned fee will be payable on September 30, 1958
fqr the period from May 15, 1958 to and including September 30, 1958,
and quarterly thereafter.
Upon your acceptance of our letter to you of even date,
such'letter and this letter will be read together as our agreement
with you.
Very truly yours,
E. R. "Richardson, Financial
Secretary, on behalf of the
Jamaica Government •.
�(
NILBANK, TWEED, HOPE & HADLEY
15 BROAD STREET
NEW YORK 15
�C,
MILBANK, TWEED, HADLEY & McCLOY
1 CHASe: MANHATTAN PLAZA, NEW YORK 10005
(~Opy
IIp1"115,
1966
Dr. Pedro R. '1'inoco, Ii1Jo
EBeri tario T.1.noco
Padre Sierra a Z-.lunoz 16
Caracas, Venezuela'
Dear Pedro:
I enclose herewitb a power of 6ttorney
issued by CIIC to you and Dr. Planehart with refer
ence to the tax claim on 1nterest on the Vetisa
loan.
:r
am SLlre you ,'1111 keep us advised ot
\!e·...elopments imcl will not initiate or respona t.o any
court prf)ceedi:ng witl1.out letting
Ir
you have any
que8t1ons~
~1S
know in advance.
please let me know.
Sincerely.•
RCHJr:Jt
Airmail
Enclosu.re
cc: Messrs. ,;·1111e.l"
otto
Palmer
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POWER OP AT'l'ORNEY
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KNOW ALL
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BY THESE
pRESENTs,
'l'h&t Chase International Investment Corporation, in
,
corporated under the laws of the United States, having its
;1
.
i! principal office at 1 Chase Manhattan Plaza, Hew York 5, New
:1'
,
;: York (hereinafter cailed "C.I.I.C.") does hereby grant speoial
:[
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powers 01' attorney, both as full and sufficient &s required by
.
,I,
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law, to
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Pedro R. Tinoco hiJo and Gustavo Planchart
,
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::, Manrique, both of whom are lawyers, of legal age and residenced
,
,
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':!in caracas, Republic 01' Venezuela, with, the purpose that they,
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C.I.~.C.
:1
either Jointly or separately, represent
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related. to tax claims, tor income taxes or other taxes, pre
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in any matters
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sented by fiscal or administrative authorities of the Republic
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II of Venezuela, as' well as by the Comptroller General of the
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i/, .Republic
of Venezuela., the af'orementionedlawyera beina tully
!! empowered, Jointly and separately,, to answer all claims and
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objections, exercise all rights
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administrative recon,sidera
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tion and appeal, request grace, follow the appeals in all their
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if incidents and instances, without exception, 'even before 'the
'I
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Supreme Court, to agree, waIve and compromi ISeand ' to submit
to arbitration and"In general, to,d6and ,realIze everythIng
I'
!' which should be, necessary or should be done in order to sate
I
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IHWI'I'NES3 WHEREOr, Chase Intemational Investment
,
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:: Corporation has caused its corporate name to be subsoribed by
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Hseal to' be affixed and attested by
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, its Vice President, and Its corporate
110r timer J.
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il 1ta 'SeoNta1'7, 1n the C1t7 'ot. Mew York, coUnt)' or Ne. York, State
"
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II ot .... York, this £. -r/
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dQ' ot April, ~:7VV.'
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,CHABB IH'tBIUIA'l'IOJW. IJI'fBS'1'JIJDI'
COl'tPORA'l'IOJl
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COtDrl'Y 0., NBW YOH )
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On this 6 , da,. ot April, '1966, be.to:re ,me personall,.
11
11
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John P·'rshing,Jr.
came
,
and
to IDe known, who, be1ns b7 me dUJ,)'
the, res1de, NSpect1vel" at
8Worn, cUddepoa.
1~26~tHk ... f1(dd
and
1759
J~me
Str1"et, \J<.:nt!!gh, rIOl!I lork
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and
887
that
F:ohd, y,rdlt':y, P;:nru.
J that the7 are,
II
Ii re8peot~ vel)" V10e Prea1dent and SeONtarJ ot Obal~ Internat10nal
i'
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Invea,tment Corporat1on,' the oOJ"P(Jl'8t1on d.sor1bed 1n and which
I,
;1- exeouted the, torelo1ns 1natl'WD8nt, that eaoh,knCnM the .eal of
I
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s81d corporat1on, that the seal affixed ,to, sa1d' 1nstrument 1s
i
I! suoh corporate sealr that 1t was aoaff1xed b7 ord•• ot the,
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D1reotor. of, sa1d ,oorporat1on, and that .aoh .1sned hi.
d name thereto
by l1ke order'.
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Notary Public. State of New York
No, 30-9723500
Qualified in ~'assau County
Certificate Filed in ~lew York CQuntr
CommissioQ Ex"irell Marsh 30, 1968
II
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LOU!S A. WOLF'
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STATB,
or
NEW YORI
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COUNTY 0' NEW YORI )
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I, LOUISA. WOLF, do further certlt, as tollo•• "
pur.uant to the "Protoool on Unlformlty ot Powera ot Attorne,
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whloh are to be Utlllzed Abroad"., whlchProtoool waa on
.)
,
'ebruary 11, 19'0, opened tor slgnature by tbe countries ot the
,
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Pan Amerlcan Unlon and sub ••quently was slgned b, the Unlted
Statel or Am.rlca and
by
tbe Repub11c ot Venezuela:
I .. That I personall, know John Pershlng, Jr. and
Mort1mer J. Palmer, the persons who executed the foregolng power
ot attornel In the name of Chase Internatlonal InveBtmentCor,o
,.
"
ratlon and that the, have the legal capaclty for such executlon.
II.
That the appe,ar1ng partles, John Per:8h1ng, Jr. and..
Mort1mer J.Palmer have 1n fact the' representatlon 1n whose name'
they pro'eeed and that tb.1a representation is leg1 t1lDate. as
appears trom the follow1ng resolutlon. whlch was duly adopted on
the 2nd day of February, 1962 and was'subsequently amended on th
2nd da, ot November, 1962 and on the 7th day of Ma"
1965 bl the
.~. :~. ~:.:,
.
Board ot Dlrectors ot saId oor.,oratlon at meetlngs held In the. "
Clty or New York:
"RESOLVED, that untll otherw1se ordered bl thls
Board, the Chalrman of the Board,.the Pre.ldent, the
Exeaut1ve V1ce Pres1dent, eaoh V1cePres1dent, .the
Secretary, the Treasurer) and each Seo.ond Vlce
President, Asslstant Seor.tar1, ABsl.tant Treasurer
and Investment Officer ot thls Corporation be and '
eaohot the. is hereby authorlsed and eJlll)o"ered.
act1ng 81nll" on behalt and In the name ot, thl.
Corporatlon to execute. acknowledge, attlx the aeal
ot thls Corporatlon to, ~atte.t. and dellver (a) anJ'
and allwrltten agreement a or Instruments .ade by' .
th1s Corporatlon w1th person•• tirms or corporatlons
1n oonneotlon wlth the transaotlon ot the usual
business ot thla Co~oratlon 'inoludlng. wlthout
limltatlon, loan, 1nvest.entand purohaseagreementa,
mortgages, pledge agreements. releases ot oollateral.
letteraot credlt and guarantles; and(b} anya.nd
, all other Instrumenta, documents. and papers whatso
ever necesaar" approprltte or advlsable in the tran8~
aotlon or such'buslne.s.
..
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. "'e toreao1ftc "eoluUOIl••e 81118Dde4. 1. tOUllCl
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1: m1nutee of the
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of' Amer1ca~ that the prinel·.
VAl'" Sta...
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~! pal. ottlce of aud eol'POfttlca 18 81tuate4 1ft the Clt,.
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of
that the aa14 OorporatlC11l.... clu17' oonstltuted
Ii under' the 1.....01
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1dl1cb bave beea' Ub1blte4 to
aa14 1Iort1Mr J. hl... 1D b1a ~.,IQ'
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,.ew York,
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that the 8ald COl'P01"8t1OD 1. 1ft actUal '
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metana.; 8ft4tba'the purpo••• tor Which the 8a14 poWer
.
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Ii of· a't~ bali. beeB .eouted are
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C)omprehen4ed
. . , " ' ,
,·!i oautltu. tbI obJeo..
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uons' tho..
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wh1ch
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the said' COl'Poratlcm.
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'1'h1e 4eolaratl~ 18 baaed OIl the tollow1Da clocu.aaenta
,
Ii 1thlch 881el Mort1mer J. hlar, 1n hla capacttJ' .eSeoretaJ7' of
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;: said cOrpOratlonhaa exhibited to mel,
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A oe.nUle4
'CQJW
of the Article. ~ As.oo1at1Oft
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of ..ld corpontl~ appro~ed on the 21at dQ' of
'ebruU'7.
1957 b,. the BoUcI of CIovemon' ot the 'ederal' Re.erve
Spt. the Ol'1s1nal of WhiCh 18 flIed and pres.wed. 11'1
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the office at.aid Board, .s requlreclb,. , 25(a) of the
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Federal .e.erve Ao'.
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(b)
adOpted
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The .,-1... of stUd oorpontlon.. aa amended..
b,.
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the Board of DiNet... of 8&14 corporation,
Artl0l. 11(a)
OtwMCb, provide.
88
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fol10. . , .
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. ...".. POW" and ~tf•• 01 the otticen appoin1ktd bl'
the BOU'Cl of D1reoton Illall be a8 preaorlbed b,. ,theae
__Lawa aftCl 8a wnaall, pertain to thea reapeetS.. of
tlc.. and, as.., be a.81;n&d to theBat anr time or
.
fl'Ola t1me to t1Jae by the Board of· Directors or bJ' the
Pre81deD'_ •
'.
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II wr.rtmSS WHBRBOI', I have hereunt'o 81gDed fff'I' name
~
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.'and att1xeCl 11ft notarial eeal 1n the CIt7, of Hew, York, within the,
rcount~
and State atoreaald, thls
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:- " LOUIS A. wou:"
Notary Public., State of New
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. Nil. 30·9723500
.~uafified in Nassau County
Certificate FIled in New York Countr
Commission EXI>ires March 30. 196' .
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�~
CHASE INTERNATIONAL
INVESTMENT CORPORATION
-and
DR. _PEDROR.TINOCO HIJO
DR. GUSTAVO PLANCHART MANRIQUE
POWER OF ATTORNEY
Dated:
April 5,1966
~
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This Supplemental Agreement made and entered into
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th1s 20th
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or
INTERNATIONAL
day
,
,
October'
i1966, by and between CliAS.
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INVESTM~NT
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CORPORATION, a corporationorganlzed
at America,
'and existing ,und'.r the lawelor the ' United State's
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having .1.ts principal office at I Chase Manhat't,an Plaza, Borough
of Manhat,tan, City, County amI State
ot New York ,(hereinatter.
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" called the ::CIIC"). part! of the' first pa.rt. and W. J .LAMNECK
WIT N E SSE T H:
~WEREAS.
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Bank(t) entered 1nto, a certain ai.~reement (hereinafter calted the
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eIrC (under its former name t
Agreement JI) , 'dated February 25. 1942.,' set tins forth the terms
and, conditions upon
~"hlch
the Nominee ..as to act
CIIC for the ,limited purpose
o,r
aa
nominee to-r
,
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holding in the Nominee' 8 na;ne
shares, 3toclc~," bonds. notes. debentures
t
other securities.
title deeds and other'docuunta ot title or ownership (herein-
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,
,
,:lfter called' i' securi ties il), as
arscn1:
(other than commiss1on agent 1
or broker) ro~ the account of t~e former branc~ oft1~e olCIIC
lO'cated at 140'. 99 Nank1ng Road, Shanp,;'hai. China, and otherwise
ac~1ng
"ith respect thereto in accordance with the written
instructions of ,any Vice Pres1dent or Seoond Vice President of
':
CIIC J or any, Manager or other duly authorized person in charge
'1
of said former bran.ch office ot CIIC, all as more particularly
provided 1n the Agreement:
..
'
~
WHEREAS~
certain powers
the N9minee haa heretofore given to CIIC
of.~ttorney
with respect to securities registered
,I
or held 1n the name
of the Nominee, and the Agreement gnd
sa1d'
powers ot attorney relate ,to all securit1es registered or held inl
,.
"
,
�, the name
ot
the Nominee and the proceeds and income, and increment
from any or all thereot;
WHEREAS, since January 1, 19it8 (betore whichdat.
" Nomin•• laat departed from China) J Nominee has acquired and
registered or held, and may herearter desire to acquire and
register or hold. in his own name tor his' ,own account securi
ti.s; :and the Nominee
a~d
CIIC ,wish to ratity, approve and con
" tirm the powertl or attorney hereto'tore given to CIIC in 'respect
.. ot'seourities whioh 'Were registered or,held 1n,the name ot the
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Ii,ominee prior to January 1, 19-8 (hereinafter oalled "Nom.inee
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_:: Securit1es") and, to exclude from the operation'of the Agreement
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and ot' the powers ot attorney heretotore g1ven all such securi
ties as 'have been acquired by the Nominee 'for his own account
,·and reg1stered or held in the name ot the Nominee on or after
,1 J'anuar7 1, 1948 and as may hereatter be
aoquired by'
the' Nominee
ror his own account and registe,red or held in the name or the
Nominee (here1narte~ c~lled ~Personal Securities");
NOW,'THEREFORE, in consideration of the premises and
:'ot the sum ot One Dollar paid bY,the Nominee to ClIO and. other
good and valuable
,:
oon.ideration~
the reoeipt of wh1ch is hereby
'acknowledged, CIIC hereby agrees to and with the, Nominee, his
, exeoutors" administrators, auceeBao'zoa and assigna, as rollows:
1.
Any and all Personal Securities shall be excluded
from ,the operation and effect of the Agreement and ot the powers
'j
ot, attorney heret,ofore givenby the Moroin,e. ,to CIICrelat,ing to
, securities registered or held in the name ot
~h.
Nominee, and
this Supplemental Agreement and the dealarations herein contained:
shall be b1ndingupon the SUCCeS80rS an4 assigns ot CIIC.
'i
2.
CIIC is
hereb1con~..tituted
anda p?olnted the true
and lawful agent and attorne, or the Nominee with full power
,'i
and authority irrevocably to sell, assign, endorse J transfer
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and <lallvel" all NOlllne. Securitle., and. to execute and dellver
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all suoh lnatrweenta aa lila, be neoe.sary
01"
proper tor that
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purpos.,' wlth full power
or
.
.
substitution. and the' Nomlne. doe.
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q hereby ratlfy.' approve andeontlrm the Agreement and the powers
n of attorney (a true and oomplete copy pf eaoh ot whlch, ldentl
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:fled an<l authenticated by' the signature and affldavlt of the
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Nominee ~ is attached hereto and, made a part' bereof and marked
;: EXHIBIT A)· h'eretofore executed', and delivered.
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tbe Nominee, to
ClIe (u'nder 1ts former name, "The Chase Bankl!) und~r the date~
, ;1
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October 1. 1931 and Fe~ruar1 25) 1942. respectlvely J ,but
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onlJ ai, and to the extent tbat J ,the same, relate to Nominee
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Securities.
II
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IN WI'l'N~SS WHEREO', CIIC has caused,this Supplemental
H
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il Agreement to be executed and it,8corporate •• a1 to be hereunto
:1
:: affixed t and the Nominee has hereunto set hls hand ,all a8
or
"
the day and year f1rst above writ'ten.
, CHASE
"
INTERNA~~NAL
CORPO,ftATION/
INVESTMENT
::
,B7_!'/i/'f//1,~~If;rt:r, 1/,/, ··kc" .".
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/w'!tLIAM J'. LAMNE'i:!!"!:C=X""-'--
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�STATE 0' HEW YORK~
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On thia 20th day ot
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me personally cue
October
m.·
• to
John Pershing, Jr.
known,
:: who. being by me du17 sworn .. did depose ana sal that he resides
1f
,
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'lot CHASE
.,
that he i8
Yardley, Pennsylvania
Vice President
INTERN:.t:!'Iot!A~.. INVESTME.N~ CORPORATION ~ the corporation
descr1bed 1n and wh1ch executed the foregoing instrument; that
"!
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he knows the seal ot Baid corporat1on; that the seal aff1xed to
,! sald instrument lssuch corporate
·1
:; by order
seal~
that it was so affixed
ot the Board of Dlreotqrsof sald
cOl';'Poratlo~',and
that
,
,; he signed his name thereto by
11~e
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order.
I'
DANTE P'ERINElli
·Notary Public, State of New York
No. 24· 8325;JO::>
, 'Qualified in Kings County
Certificate Filed in ~JC'.v Y",k County
Commission Expires March 30, IS68
STATE OF NEW YORK,
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: COUNTY 0' NEW. YORK, )
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On' this 20th
day
personally came WILLIAM. J
9
ot
'October
1966
p
before me
.LAMNECK ,. to me personally known and·
known to me to be the.1ndlv1dualdescr1bed 1n .and who executed
the foregoing
1nltrument~
and he duly acknowledged to me that
. :i' 'he executed·· the same.
I'
fJota-" DANTE PERfNElU
. ry Publ,c, State of New York'
"
"!o. 24· 8325500
Qual,fied in Kin 5 C
9
OUnty
Certificate F'f d .
Commisso 'C.m New York COunl),
.
IOn ~xp're.i ,1:lurch 3D, 1958
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II ' STATE OP NEW YORK ,)
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COUNTY,
or
.)
9S'.:
NEW YORK .)
WILLIAM J. LM·1NECK I being duly' sworn. deposes and,
I
says that the foregoing 18 a full, true and complete copy of ,
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the powers of attorney made. 'executed and de,livered by him to
'/'
The Chase Bank on October 1. 1931, and on/~ebrUa~y ,25~ 19 11 2,
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respeotIvely. and that said powere ot atthrney have' not been
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revoked by him and are stIll in rull-- ~rc~" and errect.
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\,!ILtIAM J. LAMNECK
Subscribed and sworn to before
me th1s ){Jc:~day of
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DANTE
PERI~HlI,
,
I!lofory Public. 5(:1tO of,;clV Yo'.
No. 24 . S325:;00
'Qualified in Kings County
'Certificate Filed in New Y~rk County'
',Commission Expires 1\larcil 3J. ,19:36
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EXHIBIT A
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Know all ilien
b'y
these presents that I; William J.
n
Lamrieck. of Shanghai 1n the Hepubllc of China do hereby make.
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conatl tute and appolnt The Chase Bank. 'roy true' and lawful
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attorney l'orme and In my name, place and Btead to act in and
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'I about the tran~ter.of ~hares of stoo~, bonds and debentures in
..
other companies or corporatlons t to collect, Interellt and dlvl
.
dends, ,sndas my proxy t9vote at the
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ahareholde~s'
meetings of
any company or corpora.tion of which I may at the time be a
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" shareholder.
"
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'I
,In wltness whereof I the said WILLIAM .T.
"
.,
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have hereunto set my hand this 1st
~ny
LAj\~NECK
of October 1931.
"
W. J. LAMNECK
";
::Slgned and DelIvered by the
" above named WILLIA!-l J.' LAl·1NEeK
in the presence of:
A. E. SCHUMACHER.
'I
t:now all men by these presents that I, WILLIAM J.
1
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"
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LAMNEC.K, of Bellaire! Long Island; do hereby
make~
constitute
and appoint The Chase Bank my true and lawful attorney for me
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and in my name t place and stead to act in and about the transfer
of shares of stock,
bond~
and debentures in other companies or
corporations. to collect interest and dividends, and a8.my proxy
to vote at the shareholdna' meetings of any company or corpora-
.,
"
I.
tion of which I may at the time be a
8harehoJd~r .
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IN WITNESS WHEREOY I
have hereunto
s~t
in the presenoe of:
. w.
C. KUNZ
J
the said William J.Lam.neck,
my hand this 25th day of February, 1942.
S1gned and Delivered by the
above named William J. Lamneck
'\
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�FEDERAL RESERVE BANK OF NEW YORK
NEW YORK 45. N.Y.
RECTOR
2-5700
February 21, 1961.
I
Mr. Mortimer J. Palmer, Secretary,
Chase International Investment Corporation,
18 Pine Street,
.
New York 5, New York.
J
,
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Dear Mr. Palmer:
1
Enclosed is a letter dated February 20, 1961)
in which the Board of Governors of the Federal Reserve.
System approves an amendment to the Articles of As
sociation of Chase International Investment Corporation,
to change the location of the Home Office from 18 Pine
Street to One Chase Manhattan Plaza, New York.
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We shall appreciate it if.you will notify
us, in writing, when the change in location is effected.
Will you please acknowledge receipt of the
Board's letter by signing and returning to us the attached copy of this letter.
.
Very truly yours,
. ,C/-:-r? 12 ~ ~
~p~;ingen,-~e;,
Bank Examinations Department.
Enclosures.
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BOARD OF' GOVERNORS
OF" THE:
FEDERAL RESERVE SYSTEM
WASHINGTON 25. O. C.
ADORESS OF"ICIA", COARItSPCNCB:NCII[
. TO THE BOARD
February 20, ,1961
Hr. j:·Iortimer J. Pumer', 3ecretary,
Chase International Investment, Corporation,
18 Pine Street,
New York 5, NevT York.
Dear i1r. Palmer:
This lv-ill 2ckno,;Jledge receipt of your letter of January
l}, 1961, transmitted tr.rough the Federal Reserve Bank of j:,le"j York,
enclosing a certified copy of resolutions adopted at the annual,
meeting of stockholders of your Corporation held on January 13,
1961, amending the
of association of the Corporation to
change the location of the Home Office from 18 Pine Street, ?~ew
York, to One Chase Hanhattan Plaza, Nair; York. -It is noted that
the change of location of the noma Office is in connection with
the occupancy by The Chase l'ianhattan Bank cif its ne.; head office
building.
1'1 accordance 'rli th your request, and pursuant to the pro
visions of 3ection 211.3(d) of Regulation K, the Board of Governors
approves the runendment to your articles of association.
Please advise the Board of C~vernors in writing, tlrrough
the Federal Reserve
of Nel;T York, ,,[nen the change in location
is effected.
'
Very truly -yours J
Slizabeth L. Carmichael,
Assistant Sec!,etary.
�SOARD OF' GOVERNORS
Or'THE
FEDERAL RESERVE SYSTEM
WASHINGTON, D. C. 20551
ADDRESS OF"F'fCtAL. CORR£5PCNOENC·E
TO THE BOARD
February 9, 1966.
Chase International Investment Corporation,
One Chase Manhattan Plaza,
New York, New York. 10005
Gentlemen:
Reference is made to your letter dated January 18, 1966,
enclosing a Consent signed·under date of January 17, 1966, on be
half of The Chase Manhattan Bank (National Association), sole
shareholder of your Corporation, consenting to the amendment of the
Articles of Association of your Corporation to increase the capital
stock to $9,000,000 consisting of 90,,000 shares of the par value
of $100 each.
'
The Board of Go~ernors approves the amendment to Article
SEVENTH. ,Please advise the Board when the capital increase has
been effected.
It is understood that The Chase Manhattan Bank (National
Association) will invest an additional $8,000,000 which will be
added to surplus, but this amount will be taken down in the future
as needed.
,Very truly yours,
Karl E. ~akke,
Assistant Secretary.
�."../,~N·T CORPORATION
CHASt:. j;'\lTERNATIONAL Ii"- '/::::-:
, ,'ILI,I""!.ST
January 18, 1966
I"
Qu;::..ckcnbush
~\.;.:;:=>~st~r~t Vice Presicient
?\'Gcr;::..l Re,serve B;::":1!" of New
:\...:w York, iXcw York 10045:
;)...:;::..~.
J./
Y0~';'
Mr. Quackenbush:
\\' (; ..:nclosc fot transrrrittal to ~,It:;30a~(: of Go';ernors a letter
:.)..:nainirlg to the increase in ~:~..:: capital of Chase International
:;-.vcstm<::nt Corporation and the z,pproval being sought by the,
Board of such increase •
•~. copy of our leltcr is enclos,;cl ~'or your records, together with
l11c .::!nclosures referred to therei.n.
Very truly yours,
Enes.
c c :
�C:~ASS
INTERNATIONAL iNVESTMSNT CORPORATION
Januar;r 18, 1966
Do:.....~·~
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C.\jV':':l"~ors O.!.-<t "~he
::'I..:~lc=-c.: Rc:~c:-vc
'.:;. .;:-:.:.;,,;::;to;"., D.C.
Syzteul
20551
':"::c ':.::':;iclc:; o:~ J!.s:::;oc:'.J.tio:, o:t -;.;,
":'.:,,:.:~-;.~·;·,';:.o;~ :')['ovide for 0. capital stoGk of
:)5,OJC,().;)v, divicl.:::d i:-;';.:.o 5J,OOC :,~,,",,: o~· ';:,c: ::,,:,j' value of $100 per share. The
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Co:::-:;-o:':,';.:.ic;, ;',o..;~ ::ot ·cc.:;n C;1c.r.:~(:::<.. ''';::' ',;:; O::'[~C::1 :,zation in 1930 • AlthouGh the
:::-'::::::;0':';':::;:':;:::; o:~ ti~i:J Co:::-:;->o::-n.ti:)n :;,,:.:
":'::"'::"~ cine2 that' date th::-our;h the operation
of ~::.::: b-":'D;;'...C:s:; z:.;t;::'o:::-i~ed. :'0 i " . : . ' ;:::c,.~,');-.
(a) of the Federal Rese:;:ove Act,.
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C-":'::-::-C;:-;; CCt7.=1.:' t.::0::"S -';:0::- 1nves-;:;:::c.~
it will have insufficient resources"
'-:;'0 ':::';:;,::,::'-:/ en :;,"i.l7chcr ar.d. ;;;0 (;:;.:::~a,:( 'i,;, ,', al.~~~h(d··;"zed operations of investing a.."'ld
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to c:;,.rr-y on and expand its inter
r.~'~t::"o:-:::.l :.:';;':1..:::::.c1al o?c:.~at::'ons ie ::G::::.~::;tc:;;·;; ,,:::..th the. purposes of Section 25(a)
. 0:" '.:.::.:: :i\:;clc::-o.l ]es..::::-v,::: ;.ct, as .:.:.. ~~:c,.;,~, o.;'..:l is vithin the purview. of the national
]-..:.:::-::-oc(:, c.:::. :::;.:::t :~o:::--:;.h in Sectio;, ,:~=, ~:~ o:.~ J",:::;ulation K. Fu....--ther.nore, under the
vol:\.;..;:t::....-y :':al.::.:. .:::.e 0:: ?o.y;n.ents ?:.;, ::::... ir.c-;:::' t~t>2d in .February 1965 ",herein we
\·,i.ll (;0::t1:-.-..:.(; to cO:1.s01idz:te ·11i t::': C,::;7 p,;"':.::,C.':."'.t, T:'1('! C:'lase 1,:anhattanBank (National.
.) • .'.. co"~'; .~"ency •.'" t'n ,'"
+·he pr'or~ -fies 01" t"'a+
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:?,:::"o~~::~::~., ·i:. ;;'[.at at all ti:i::.es 0"-: ;"
0:'" our re[lources have been devoted to the
:-::::;::; ~(:vc:e~~d cOULt::-ics •
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iT<.lrsus.nt to Section 25(a) of the
~c;:;.:::-vc Act" as a:::e:;G.eC:,
tion K, .for the approval of the :Board
0:;,' Govc:;:-::o::-s ;.~or an increc.se ::':1
"..::~:' stOM f:':'om $5,000,000 to $9,000,000
~.d) ~,i.th ~he ·,lnanirc.ous consent
'.·:·~t:i.::-<; of its stockholder, without a meeting
,:",":.G. ·,,';';;;ho'-'.t for.:-.a1. \'ote, for en ( ',,;... :;,_cr,t -;;0 Article Seventh of its Articles of
A::;::;cci:ition to p::-ovide that ti:'e c .. ~',::'~;2.1 s"..:cc.l.{ of this Corporation shall be
~9,OJO,OOO, divided in:to 90,000 :::;~.~~::-(:;:; i-ri.-.::-, a par value of $100 each.
;':c .;;;:-.closc the written conser..t VJ.~ -;;:.0 so::".:: stock:'lolder of this Corporation, The
C;.:J.~c :·an::-..::.ttan Bar...k (:{ational As;~oc:'<:!.t:o,.), to the proposed increase in the
.:.::..:;;:' t;..::.l 5tOc:.-C of this Corporatic:: c,:1.G. a certified coW of a resol.ution of the
Board of Di::-ectors of this Corpo::-c.t:.on a~thorizing the filing of this application.
Respectfully submitted,
L
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CHASE lNTERNA""nONAL IN'j'=:S-1;V:~NT CORPORATION
I) :·:U!Vrl;·:rm
:'::"0;:: ~l:u
1960,
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i:l.i:::.utes of a r.;.ceting of t:-.:: 3o::.:-e. of D!.rectors held on January
t ....h!.ch
a q'uo~~ \o.raS
presc;:i:.
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t..'1.rou~hout:
acti:lg
?2:S0LV2J, that upo:: :,.:~oipt by the Secret.s.ry of' this
Cv;:"?o:-,"t'::'on of t,.'-.e I-lr!.tten co;.se:;.",t of ';:,he stockholder of' this
Cu:,?o:-c:.. ~io;-, to' &r. i:::.cr0u.S0 :':: '~:-:.c: cnp::' -::':=.1.' :::;tock of' this Corpora
~':"on to ~;·9 ,oeo ,0CO, the ?res:.c,·:::.t ~ tho Zxecuti va Vice President
0:' ;lny Vico ?:-0sic. . m t of this C(',~':':-O!·G:. tion be, and eo.ch of' thom
;.,:::'",0:: ::..s,.:u-;:.:.or:'z0G. and di:"'Ct8G. to a::>P1y to the Board of'
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0:' tr.8 ?ecc:,c...l Res.;;rve ;'ct, .J;) :.~;.~2:.c!ed, and Ragul&tion K for
~ :-,~;rov.::l 0:' :::<,::"d. incr,'<use ir.
t;;.l t.r.d amendment of' the first
;·'::-.te:-.c~ 0:.... i~r'7.icleSevent.h· 0';.' -::';:e Articles of Association of·
-C;,,:',S CO~~V~4 ~icn to read us f·2,:lo~·.ts:
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nS;;V2"..'\TH. The capi~~:;c s'GOcl-: of this corporation
shr,ll btl Nine ;·liiUon D0::::'~':'3 (~;9 ,000 ,000) divided into
:~i:-.t:;ty '.7::ous£"r.d (90,000) ~>,:::-",s ci' t..'-le par value
floa each, all of on~ c~ ...:,.::.::.. i:
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of
. IN ...rITNZSS i¥11EREOF, I
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l·'Ii::~et.:;l .. to set my hand. and the seal of' this
Corpo:-i.tion t.'1.is 17th da'10f JaIii.:<:.ry,1966.
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Secretary
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:,:"e ',",.-.::'6.cr of all of the outstanding
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the :·'ederal Reserve Act, as £;.;:((;nc.ec., does hereby consent, with the
,Nql:isite apr·rova1s of the Be.::. ~'d of, GOVE:ro:,ors, of the Federal Reserve
Syste:::l, to increasing the eap:_ ta: stock of said Corporation to'
~.'),000,C.(~,),
divided ir.to 90,0·';0 sn:::.r8S of the pa.r value of $100 per
::;:.:.re, all of one class, and to ~:.!.1on':in.:; the first S3ntenca of Article,
S8V.::nt.1. of t..'1e Articles of Association of said Corporation to read as
fo110 ..·s:
.:,f
I!S:::venth. 'l''i''IG c,:)l.tal
t.}'\is Corporation shell
be ;;;'9,000,000, c.ivi::·::z: :'nto 90,000 shares of the par
v.:...1UG of ~~100 per s;-';G~'~, all of on::11 elias."
IN '\\'I1'j-iSSS \'iHEREJ-F 1 ·,,~.:.s instru.nent haa been 'executed this
17th day of JEinuary
, 1966.,
T:-i}'~
'CHASZ NIINHJ,TTAN BANK
(NJ:..TIONli.1' ASSOCIATION)
,':;' .,:/,c:-rJ
.C"7-"·"---~-''--':'-'·~
By__~~__,__~__~__~~__~_____
Executive Vice.President
�BOARD OF GOVERNORS
OF THE
FEDERAL RESERVE SYSTEM
,WASHINGTON,
D. C. 20551
\
ADDRESS OF"F"ICIAt.. CORRESPONOENCE
TO THE BOA.RO
February 2, 1966.
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Chase International Investment Corporation,
One Chase Ma~hattan Plaza,
New York, New York. 10005
Gentlemen:
Referenc~ is made to your letter of January 17, 1966,
~eferring to the Board's letter of February 1, 1965, (and previous'
letters) which authorized your Corporation, subject to various con
'ditions, to make further investment in Arcturus Investment &
Development Ltd., ("Arcturus"), Montreal, Canada, (in form of stock
or obligations) up to an amount not to exceed US$7,500,000. The
Board's letter of February 1, 1965, extended to February 1, 1966,
the time within which such investment might be made.
In accordance with your request and on the basis of the
information furnished, ,the Board extends to February 1, 1967, the
time within which further investment may be made in Arcturus (in
form of stock or obligations) up to an amount which, with the'
ex,isting investment, would not exceed US$7,500,000.
The foregoing consent is given with the understanding
that additional investments made under this authorization, combined
with other foreign loans and investments of your Corporation, The
Chase Manhattan Bank (National Association), and Chase Manhattan
Overse'as Banking Corpor.ation, will not cause the total of such loans
and investments to exceed the guidelines established under the vo'l
untary foreign credit restraint effort now in effect and that due
consideration is being given to the priorities contained therein.
Very truly yours,
{~/·~t~·::;;/
/;./((.>!~;.::,
.:·c,(
Elizabeth L. Carmichael,
Assistant Secretary.
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CHASE IftERIU.nOHAL IIIViST.tt.l!JiT COBPORL'1'IOI
relJ.1Uiu1l1hed hi. c!uU.e •• oftlcer in abara'e ot enaae IDkrDaUoeal
Inve8tment Corporat.ion, Parls, on December 31, 1959, it
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reoommended \hat. Mr. 3.... 3. !b.&at6l'&, _f1oe Presidea.t of t.b.1.
Coi-poretion, be appointeeS to Accee4 Mr.
Bee...
!be Ob81maa
at.&t.ed
\h2ot 1t ".,. adv1.aable to ,rant. tuU powen to Mr. thaek&ra to
adlaiD1.ter
~e
In.iDes. of
Cha.te Iat.enaUow Investment. Corpora
tJ.ou., Paris. Atter rull d1ecwlld.OI1, the tollo'ld.ng H801\lt.lon,'
u.poD
action dDl,y . .d.. end "eecoDl'led., va. UD8 UJ.oueq a.doptecll
B.ESJLYIiD, that J"8 J. !1:u!t.ckflra, reslcl1D1 at.
14 A't'eaue au'rendant VUaon, Parle 16e,l'raDoe,'be, " "
.
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and aereb,r 18, authorised. anel apoverecb
,
'10 aoDduct ad lU:ia1m.ner all of
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bullae.. ot
Chaee Int.eraaUoDAl llw.8taent Corporation, Paria, u4
to that en4 (but vltbout. l1m1t.a.tion or the ,.enUt,
of the toreao1Jli autborlt.;y &ad pover) ae i . hrther
autborlHd aad aapoverecl tor au4 in behalf ot Cb.a.ee
Illteru.atioDal. I ••steent. Corporat.ion, Pari......
tol.l.ove,
'10 purchase or .eu or ucABAp or to t.u:. wader "
1eue or rent. 8IQ' real or penonal P1"Opert,7, obJ 80\8 aDd
tb1aas wh8tllOfII'er upon IIueb t.ers. aac1 ooDd!tiona .e ae
aq cl'" beat for the pnper ~ of the bulD...
..... altair••rChue Iat.eraat.lonal a..atatmtCorpo1'8
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To collect and receive·all sums which are
or may' become due to this Corporation ln France
on any account or for any reason whatsoever, to
settle all aecounts and collect or pay the amount
of same.
.
To glve or recelve good and valid receipts
and dlscharges for all monles, secur1ties or
docUlIlents, obJects and thlngs :recelved, pald or
delivered by or to thls Corporatlon or which may
be deposited by thls·Corporat16n.
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To represent th1s Corporatlon ~ all matters
With the postal, custom and t18cal authorities
or agents and any and all persons,f1rms or cor
poratl,ons conoern1ng the bwsiness and aftairs of
Chase Internat10nal L~veatment Corporat1on, Paris.
,
To receive or wlthdravltrolll tJ:\~f' oi~~~:::
or from any and all dell very OffiC."~~'~~8pO"' ',' '
agenc1es and railways all letters, ;.~j'.':" '"
books, parcels and packages, reg1a~,~.;,~;.t~F' ""
also those containlng articles the~,;wa._~"ot.::es.ch
has been declared, addressed to this Corporation t
and to collect the amount 01' all money orders and
bl11s.
.
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In case 01' the failure or Judlc1al llquidation
of any debtor, to take part in all meetlngs
and
dellberatlons 01' credltors, to appolnt all ad
minlstrators, 11quidators and comptrollers, to' ,
sign all bankrupts' cert1flcates and composltlon
agreements" to ,object to the same, to produce all
t1tles and documents> to aff1rm the correctness
01' this Corporatlon's 'cla1mB, t» contest, l t need
be, those of other crec11tora, t» make all reduc
tlons, collect all dlv1den~s, grant all extenslons
af time.
To make all declaratlons to the Tax Otflce,
furnlsh allproots, f11e all statements and
petltions, sign all books and documents, collect
all sums whlch may be due or reimbursable by the
said Tax Ott1ce, and give good and sufficient,
receipts the~eror.
to
In case of dlfflculty or 1n default of payment,
to take' all' neceBsary proceedings at 1_, e1ther
as plaintlff or d.efendant, tromprel1m.1.nary over
tures of conc111atl»n to the obtaining of all'
Judgments and orders, t':l cause the same to be en
forced by all legal way. and means . . arid namely by
executlon against real or personal property, to
t11e all liens and attachments,to appeal from'all
Judiclal decisions, to carryall appeals to the
Court ot Cassatlon, to retain all sollcltors and
attorneys, barristers and counselloraat'laW:f .to", '
dlsmiss the same, to appoint or reta1,n:.o~')s.n '
their
B teed;
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At allt1mes to negotiate, transact. com.pr~
mise and grant a settlement and to desist. from or
wlthdraw all legal proceedings i to appear on all
orders arld dlstrlbutions, t·:)collect the 8mOWlt
of allawarcis.
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To consent to any and all ment1on&f:and'::· ;.
8ubrogations with or without guarantee,· ,·to dve
release for and deslst from any and.:!all ~pr'1v-. . : ...
lIeges, mortgages and other .rights,::,'.th ·or;·.::'>':.' .', ..;
without payment, and to consent to any' 'and all
pr1vilegea of anteriority and any and all 11m.1ta
t10118 or pr1vilegeo and mortgages, to make and
accept any and all otfers, to withdraw any and .
all sums depos1tEld, to dellver or cause to be
.del1vered any and all titles, deeds and documents,
to give and take discharge therefor.
.. '
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Por the above p\1rp'Jses or any of ~h.enl to
sigo, execute and deliver all. documents, titles
and deeds, t'J elect domicile and 1n general to
do all ~hat may be necessary for the mSl'1agement
of Chase International Inve..,tment Corporation,
ParISI with full power of· su.bst1tution in any
or part ot the above premises.
.
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do hereby cer,tify that
I am Secretary of the Board of CHASE INTERNATIONAL "
INVE:)"TMENT CORPORA'rION ,PA.:.'US, 'a banking Corporation
organised and exi8ting unaerthe laW8 ot the United
States of Ame!'1oa~ I do 'further cer't1tl~':.~~'~;'":.: : . '
to. .,oine' cons t1 tutes a true and corre',.'''~f)pt::.,t::::~'"',"",
excGrpt from the minutes of a meeting _fc:,tM',\-.pdot·"
Directors of sa1d Bank duly called an4f:'.14 .",.n,~>t~<."~"~," :
.
at which a ,1i.orwJf,.... :pre•• nt
and acting throughout, and that the r ••Olil'tlon"s""i.nclutled
in said excerpt lave not been in any wise amended, "
annulled, rescinded or revoked and that the 8ame are
still in full force and effect.
'
IN ftIT~~3S WHEREOF, I have hereunto set 'my hand
and the 8eal·of said Bank t h l s d a y of
,19
secretary of the Boara
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�I,JIOIrIMD. J. PALMD.,40 bereb,cert1ty that I _ Secretar,y of
the Board. of CHASE lITERliATIOIAL INVEBnliliT COBPORATIOB, a Corporation
orpn18e4 aDd meting UDder the law. ot t.heUu1\ed Sta\esof.tliUr1O&}
I 40 further certlty that t.hefongging coJ1et.1t.ute.
a'~ &Ddeo~ "
COW of an exce!'P\ fl'Oa, the aiacell of a .~1ng of \heleud.fJ)1J"eotor.
,
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of .aid CorporaUon dul)r called. and held. on Ju_ti S, 1960, at. vb1ch a
. qUO!'18
vaa preeent. and 6.Ct1nc throuibout, _
t.hat. 'the rellOlut.lon included,
.
1a ad.ci GOeJ'pt. 'uS DOt. been 1n e.u,y td.ae _ended, annulled, remuDded or
,
I'8'I'Oked a.a.d t.hat 'the _e 111 et.ill in full torce aDd eftect.
IJi WInlSS WElUlDr, I haTe hereunto eet 1Il7 hand and the seal
at
aaid Corporation this 12th dey ot J'eaul'7, 1960.
'GIltlD BrATES or AMEBICA
OJUI'I'I or lEW YOIl
, 8!A!1 at REV YOBI
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'On th18 l2\h 481 ot Jen\18.l7 ,1960, before lie appeU"ed. MOR1'IIm\ J.
P.ALMD. So •• kDovn and. Jmcnm b,y •• to be the peraion who a1ped. the to,..go
, 1a& lutnaent., who, being bf a. tlrn ,duly s'WOrD, did depo•• and aa.7 that. "
be 18 the Secretary of' the Board ot ChILe. International Investment Corpora
tioll, t.he Corporation 4 eacr1bed 111 the torego1n.g lnatrumeat; that be 1.
taUlar v:Ub the tacta therein stated aDd that. the eaae are trUe t.O the
:aov1e4p ot the depoll8D.t.J that he knova \be seal ot sald Corporation}
iIl.t the oeal atN.xed to .114 1utJ"'UlleDt.1. ncb Beel, that he 1s dlll.7
avthorized to slp -.1d 1nstruaent. ADd \0 affix ea1d Hal aDd he 4ulJ
ackDov1ed,ed to ae that. he a1ped the eaae
Me tree and wlunt.a.rJ act
and .teed tor the use. end. purpo.e. therein expreaaecl.
a.
.
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,II 'WiTJIESS \iHDIO', I haTe hercnmto set . , h8a4 a..s.,otnc:1al ..61
the dq ADd year 1ut ,aboT~ vrlt.t.en.
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HENRY IN, BOERNER
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Netllry Public, State of New Yetk
:, ll/,4
,tc t,L-G£,/l..'
, No, 41·0338100
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Qualified ill Queens County
,
Certificate fil<'!d llO New York CO~l1ty
, CUlIlmis,jOlO E'Tlref. M3fCh 30, 1961
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�MISC, 12
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12·58'
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MEMdRANDUM
J)J;V~
. to
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Mortimer J. Palmer, Secretar;y
,,' ~'
Chase International Investment Corporation ~
,
18 Pine - 9th Flr.
,
Mr'.
I send you herewith Original Letter Agreement dated August 14, 1959
between Enterprise Hotel Development Corporation and Chase International
Investment Corporat~on, confirming arrangementswhereb,y CIIC agrees to use
its best efforts to develop and consummate a plan of financing for a' new
hotel in San Juan to be constructed by l!ilterprise Hotel Development Corpora
tion and,leased to Sheraton Puerto Rico Corpora~ion, pursuant to a lease
between them dated Decem~r 8, 1958. You will note that such Letter Agree
ment designateS CIIC as, exclusive agent to approach prospective members of
a finanCing group and that, unless otherwise mutually agreed, CIIC's ex
clusive agency will terminate December 1, 1959 or forty-five days after
the amount of the final estimated cost of the hotel is settled under the
aforementioned lease and communicated to CIIC, wbien. §Yer date may be later.
You will also note that in consideration of CIIC's furnishing advice and
services as set forth in such Letter Agreement, Enterprise Hotel Development
Corporation agrees to pay; regardless or the outcome of our errorta, CIIC's
reasonable out-of-pocket expenses (including traveling expenses and the,
reasonable fees of CIIC's counsel incurred with respect to the'further
development of the financing plan), but not to exceed $5,000.
I understand that you will be responsible for the safekeeping of"
the original executed Letter Agreement attached hereto.
,For your information, I' send you herewith copy of my today's self
expl;mator;r memorandum to Mr. Matthew G. Hektor, who, I understand, will
be responsible for collecting reimbursements for out-"of-poeket expenses due
to eIIC under the aforementioned Letter Agreement.
September,22, 1959
l!ilclosures,
~.
"
cc. to: Mr. Matthew G. Hektor,
Webb Wilson,
Vice President'
"I
,~
'I
, .~
j
"
, .J
1
1
.j
�I
•
ENTER PR I S E
HOTEL DEVELOPMENT
CORPORATION
R 0, BOX 4224' SAN ..JUAN, PU'E:RTO
Address all Correspondence:
350
FIFTH
AVEN'UE,
NEW
YORK
RICO
I.
N,
Y.
Cable: ENTERHOTEL. N EWYORK
Telep'hone:' LOngacre 4 - 5460
August 14, 1959
Chase International Investment Corporation
18 Pine Street
New York, ~. Y.
Attention of Mr. Robert H. Craft, President
GE;!ntlemen:
We attach a financing plan showing the proposed capitalization of
our company in connection with the new hotel in San Juan to be cons
tructed by us and leased to Sheraton Puerto Rico Corporation pursuant
to our Lease dated December 8, 1958 with Sheraton. We understand
that, on the basis of information presently available, you are seriously
considerlng purchasing for your own accow;;,t a substantial amount of the
Second Mortgage Bonds and/or Subordinated Debentures referred to in
the financing plan and that you are, prepared to use your best efforts to
develop details of and execute the plan by bringirig together a financing
group prepared to give firm commitments to acquire the debt and equi
ty securities to be issued. Any such firm commitments will necessari
ly be subject to final satisfactory arrangements for carrying out the en
tire plan. You have pointed out to us that you will not participate in the
underwriting or public distribution of the securities, although your ad
vice and aS,sistance will be available to us in connection with the nego
tiation of terms for any underwriting which may prove necessary and in
complying with applicable securities laws.
We understand that your discussions with prospective participants
can be most effective oruy if you have the exclusive right to act for us
for a reasonable period. Accordingly, as authorized by our Board of
Directors, we hereby designate you as exclusive agent to approach pros
, pective member s of a financing group on our behal£,using the attached
,financing plan as the preliminary b,asis for discussions. We recognize
that in the course of your discussions changes in the plan may be required.
{ If so, we understand you will submit to us such changes as you deem ap,..
propriate and we shall work with you in an effort to modify and de:velop
�·1
i
I
t
Chase International Investment Corporation
August 14, 1959
Page 2
the plan. Unless otherwise mutually agreed, your exclusive agency under
. this paragraph will terminate December I, 1959. or 45 days after the amount
. of the final estimated cost of the hotel is settled under our Lease with She
raton and communicated to you, whichever date may be later. You will keep
us advised as to the progress of your discussions, but any agreements, be
fore becoming final and binding, will require our concurrence.
You have advised us that, in view of Mr. Rafael Carri6n, Jr. 's pre
vious activities and familiarity with.the project, you wish to have the benefit
of his advice and assistance in developing the plan.
In consideration of your furnishing advice and services as set forth a
bove, we will pay, regardless of the outcome of your efforts, your reason
able out-of-pocket expenses, including travelling expenses and the reason
able fees of your co.:unselincurred with respect to the further development
of the plan, but not to exceed $5,000.00.
..
The bonus stock and options to purchas'e stock set forth in the financing .
plan or' any modification thereof will be allocated by you in such amounts as
may be necessary for you ~o form. the financing group.
.
If the foregoing arrangements are satisfactory to you, please sign and
return to us the enclosed duplicate of this letter.
Very truly yours,
ENTERPRISE HOTEL DEVELOPMENT CORPORATION
Accepted:
CHASE INTERNATI~~_~..".;IN"VESTMENT CORPORATION
BY:,--,~L~
.'
~
I
,
�DRAFT OF AUGUST 6
POSS I E;LE CAP ITALI ZAT ION £3 'SHERATON - PUERTO RICO
6% FIRST, MORTGAGE 25-YEAR BoNDS (AMORTIZED ANNUALLY) • • • • • •
6 1/2ib SECOND MORTGAGE 10-YEAR BONDS (AMORTI ZED QUARTERLY) • • • •
6 1/2~ SEyEN YEAR SUBORDINATED DEBENTURES (AMORTIZED QUARTERLY)
TOTAL DEBT (PRI~CIPAL AMOUNT)
•••••
',".,;.:
•••
...
PR I NC IPAL
AMOUNT
$ 6,000~(OO
1,500,000
~OO,OOO
$ 8,500,000
7% CUMLLATIVE PREFERkt:::D STOCK ($100 P~.R) - OF WHI eH $1,860,000
PAR VALUE l""aULD' BE
SOLD FOR CASH If\' PACKAGES Of 1 SHARE OF PREFERRED (AT $100 PER SHARE)
PLUS 25 SHARES OF COMMON STOCK (AT $2 PER SHARE) FOR $150 CASH PER
PACKAGE AND AN ADDITIONAL $300,000 PAR VALUE: WOULD BE USED (AS BONUS)
BY THE COMPANY TO ASSIS~ IN PLACING THE ABOVE-MENTIONED
PAR VALUE
, $8,500,000 TOTAL DEBT
To PRIDCO (FOR PART OF ITS OWN $400,000 PACKAGE INVESTMENT).
• • • • .$
320,000
To PRIDCO (OR OTHER,PUERTO RICO UNDERWRITERS) FOR PART OF
THE $1,000,000 TOTAL PUBLIC OFFERII\'G ". • • •• • • • • • • •
720,':00
To REXACH (PART OF THE $400,000 PACKAGE HE WOULD BUY OUT OF
320,000,
HIS $400,000 FIXED FEE PI,.US $00,000 ADDITICNAL CASH) •• " •
To PROMOTERS (SZMURAK, ET AL) AS PART OF THEIR PACKAGE INVEST
MENT OF $750,000 IN CASH. • • •
• ••••
500,000
TOTAL FOR CASH • • • •• ••
• • • • • • • $ 1, 860,000 '
'To C<UYERS OF SENIOR AND JUNIOR DEBT. • • •• • • • • . . . . t •
300,000 '
,TOTAL PREFERRED STOCK (PAR VALUE) •
$ 2,160,000
.......
.
I
COMJON STOCK ($1 PAR) OF V,'HI eH 324,000 SHARES ARE ALREADY OUT
STANDINGl 706,000 ADDITIONAL. SHARES wOULD BE SOLD fOR CASH
AGGREGATII\G $1,336,000'; AND 150,000 ADDITIONAL SHARES WOULD
BE ISSUED BY THE COMPANY TO ASSIST II\' ARRANGING AND EXECUTING
THE FINANCIAL PLAN.*
CASH kECEIVE.Q.
PAR VALUE
20,000 SHARES ALREADY OWN'ED BY PRIDCO (COST 51 EACH)
$
20,000
$
20,000
80,000 ADDITIONAL SHARES TO PRIDCO (FOR OTHER PART OF
ITS O'WN. $400,000 PACKAGE I NVESTMENT) AT $2 PER' SHARE • • • ••
160,000
....;.....,..OO~,OOO
,~IINIMUM PRIDCO HOLDINGS'
$
100,000
$
lCO,OOO
To PRIDCO (OR OTHER PUERTO RICO UNDERWRITERS) INCLUDED
IN PACKAGES PUBLICLY OFFERED AT $2 PER SHARE.
POSSIBLE PRIDCO HoLDINGS
To kEXACH (OTHER PART OF HIS $400,000 PACKAGE INVESTMENT
304,000 SHARES ALREADY OWNED BY PROMOTERS (COST $1 EACH)
96,000 ADDITIONAL SHARES TO PROMOTERS FOR CASH AT $1 PER SH.
125,()00 ADDITIONAL SHARES TO PROMOTERS (OTHER PART OF
THEIR $750,000 PACKAGE) FOR CASH AT $2 PER SHARE.
145,000 ADDITIONAL SHARES SOLD TO PROMOTERS (OUTSIOE THEIR
PiCKAGE) FOR CASH AT $2. PER SHARE •• ~ • • • • • • • • •
TOTAL HOLDINGS Of PROMOTERS
SOLD fOR CASH
150,000 SHARES TO BUYERS OF SENIOR AND JUNIOR DEBT
TOTAL
CUM~N
STOO<·
TOTAL CAPITALIZATION
.....
.. . . . . . . . . . .
. .'
360,000
1-J.:1Q.J 000
$
$
160,000
304,000
.96,000
$
$
$
18),000
200,000
00,000
304,000
96,000
250,000
1';::5,000
290,000
94Q,lOOO
$ 1,640,000
, _ ~.5J 000
_ 1
'$
670,000
$ 1',030,000
$
150,000
$ 1,640,000
$ 1,100,000
$12,000,000
$11,840,000 *
L
* E)(:CLUDING 130,000 SHARES Of ADDITIONAL TREASURY COMMON' STOCK RESERVED FOR A 10-YEAR
OPTICN TO BE GRANTED BY THE COMPANY AT $
PER SHARE (TO BE NEGOTIATED) TO ASSIST.
IN ARRANG I f>.1.G AND EXECUT I NG TH I S F I NANC I AL PLAN1 THUS TOT,AL ~~.Q.. COMMON STOCK
WOULD CONSIST OF 1,,310,000 SHARES ($1 PAR EACH).
�MEMORANDUM:
\
.:
ti'~ Matthew G. H e k t o r , l
Coatp~l1en - lsP - rr.;.
,
Ie_d you harm,h PhotonaUc cOPT of' the Or1s1nal Letter
Agrs__' datec:i .Augu\ 14, 19" bet. . EDterpri••. HOt.el DevelopID8Ilt
CorporaUonand. Cbase International. Inn.tmeD:' Corporation, contil"llll.
ina arroc--'. whereb,1 ClIO acre.s to use ita beat. .rtorts to develop
and cOZl8UIIU.te a plaa of r1DaDc1D& tor a nR hotel ill SaD Juu. to be
constructed by <upr1.. Hotel Dwelopl_t CorporaUon and leased to
Sheraton Pa.e$ Rico Corporatioa, pU1."awmt to & lea.. bet..... thea
dated Dec8IIlber 8, 19S8.· Iou 1I1ll note that such Letter AareemaDt,
dee1p.aie. CilO as escl.u8i.... &,eDt to approach prospecti.,.e member. of
a finaDc1Dg group and that. UBle... ot.hc"w1" 1lUtuaJ.J.r acreecl, CliOt.
exclusive ac-c71dl.l teriU.Dat. Dec_bel" -1, 19'9 or tony-five days
after the uout of the tiDal 8.t1maUd cost of. the hotel· i8 ••ttlefl
und.8r the afo.......Uoaed 1ea.se &D4 cO!l!!luni cat.ecl to ClIe, whish_
dat.I MY ba :J.aSu. - IOu 1d.ll wo note tba'b 1a 10Il81deraUollof, CIICt.
turn1lhiD,· adn.oe cd eerric.s aa eet lona in 8UCh lAtter !gre__t,
Enterpri" IJotel .DeYel.opu1'i'b CorporiU01l
to paJ•. regariles•. of
theoutCOlle of' our etforU,. ClIC'. reuonabl.e out-Of-pocket, expeIlses
(iDclw:i1Dg ~expaa:.e. ad thereasODabl.e tees. ofOIlC's cOU1lsal
iDcurredw1th r •
~. the .turther dn'el.opm.' of the t1nalloiJlg plan) j
a&1"...
but. poi
.,.ct
a5,ago.
t.g IXSttd,
.
"
.
.
. '
Aa you rill 8ee froa the attubed copy of rA'f tod.a.ft s memorandum
to fill'. P&l.mer, the orip.nal exeou.ted COPT of the aforUl8lltioned' Lett.er
Agreement bas beea &eDt tobiafor eatek••p1ns_
.
I underlltaad you 1I1ll De reapouible for. obtaining reimburse
mall' for CIIC's' out,.;.of-pocket. e%p8D8•• which are due us under the afore
1ll8llt.ioned Let'er Agr.....t.: In that coanection i\ will be appreciated.
if before aDTDl1l 1nl tor re1llbuzt.....u o f out-o.t'-pocltet. expeDses is
SeDt .... ·!ahrpri•• BoWl. DeYelopaieat CorporatiOn, .you w1llld.Ddl1 submit
such bUUrAp· to lie; for approvalbef'ore· they are submit.ted to EDterpris8'
Hotel .De't'elopsI-.t. Corpore.Uoa.
.
IOU cooperaUOIl ill .thi8 .reprd will be 1m1(~h appreciated.
.'.'f.
:.'
Sept.elllber 22, 19"
!nC108ure8,
.
110_.. ru-rl
ce. \0. Yr.
eIIC Files
Webb WUaon,
Vice Presidea'
..\
i
,
�..
BOARD OF" GOVERNORS
OF" THE
FEDERAL RESERVE SYSTEM
WASHINGTON '25.
O. C.
AODRESS CF"F"IC:~A.L. CORRESPONDENCE
TO THE BOARD
Mr. Robert H. Craft, President,
Chase International Investment Corporation,
18 Pine Street,
New York 5, New York.
Dear }:tr. Craft:
Reference is made to your letter of Januar,y 13, ,1959,
transmitted through the Federal Reserve Bank of New York, re
garding the Board's letters of Februar,y 21, 1957, and February 19,
1958, which authorized your corporation, subject to variouscondi
tions, to make a further investment in Arcturus Investment & .
Deve1opment~ Ltd., Montreal, Canada, in form (whether stock or
obligations) up to an amount which, with the existing investment,
would not exceed US$7,500,000.
.
In accordance with your request and on the basis of the
ir£ormation furnished in your letter, the Board extends to
February 1, 1960, the time withi~ which such investment lTl3¥ be made.
Very truly yours,
Kermeth A. Kenyon,
Assistant Secretary.
�.
I
'
FEDERAL RESERVE BANK'OF NEW
NEW YORK 45, N,Y.
REcTOR 2·57,00
February 3, 1959.
Mr. Robert H. Craft; President,
Chase International Investment Corporation,
18 Pine Street,
New York 5, N. Y.
'Dear Mr. Ct'af.'t: '
We enclose a letter dated Februar,y 2, 1959, addressed'
to you by the .Board of Governors ot the Federal Reserve System,
in Which, the Board extends to February 1, 1960 the date within
which your corporation may make investments in Arcturus Investment
& Developnent, Ltd., Montr~al,· Canada.
, ,Very truly yours,
/2- '
&.:~.~t:
, Bank EXaminations Department.
Enclosure.
,r
���:. t t
a.lI<4
MEMORANDUM·
to
Mr. Mortimer J. Pal:iner
Vice President and Secretary:' ..
.
-
'."
~
...
• f
Mr·. Edward A. Love would· appreciate your. putting
this Agreement with the other Arcturus papers previously
sent to you for safekeeping by Mr. 'William S. Miller.
~~: ~Lh'l d'~ ~
~~toir. E. A. Love·
.
May 5, 1958
,
.
�AGREEMENT dated
INVESTMENT
,&
~?/f/}. /..r',
1958 between ARCTURUS
DEVELOPMENT, LTD., Montreal, canada,PERMANENTECEMENT,.
co. ,oakland, california, INTERNATIONAL ENGINEERING ASSOCIATES,
LIMITED and OTTO LESSING.
WHEREAS the parties hereto have formerly been associated
w{th
r~spect
to certain proposed .investment and industrial pro
,
,
.'
I
Jects in Ethiopia and Eritrea, and desire to give formal recogni
:.tion to the termination of such association,
NOW, THEREFORE, in consideration of the mutual agree
ments herein contained, the parties hereto agree that the obliga
tions of each of the parties hereto to the other parties hereto
and'each of them, in respect of investment and industrial pro
; jects' in Ethiopia and Eritrea, have been' discharged and terminated;
,
and each of the parties hereby releases the other parties hereto
and
~ach
of them, and their heirs, executors, administrators,
successors and aSSigns, from any and all claims, demands, debts,
contracts, obligations, liabilities and causes of action with'
respect to or arising out of
s~ch
investment and industrial.
projects.
IN WITNESS WHEREOF, the parties hereto have executed
,.
this Agreement as of the day and year first, above written.
;/ .otto Lessi'?S-7/
//"//~/
/'
1
�
Dublin Core
The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/.
Title
A name given to the resource
Presidential Advisory Commission on Holocaust Assets
Description
An account of the resource
<p>The Presidential Advisory Commission on Holocaust Assets in the United States, formed in 1998, was charged with investigating what happened to the assets of victims of the Holocaust that ended up in the possession of the United States Federal government. The final report of the Commission, <a href="http://govinfo.library.unt.edu/pcha/PlunderRestitution.html/html/Home_Contents.html"> “Plunder and Restitution: Findings and Recommendations of the Presidential Advisory Commission on Holocaust Assets in the United States and Staff Report"</a> was submitted to President Clinton in December 2000.</p>
<p>Chairman - Edgar Bronfman<br /> Executive Director - Kenneth Klothen</p>
<p>The collection consists of 19 series. The first fifteen series of the collection are composed mostly of photocopied federal records. These records were reproduced at the National Archives and Records Administration by commission members for their research. The records relate to Holocaust assets created between the mid 1930’s and early 1950’s by a variety of U. S. Government agencies and foreign sources.</p>
<p>Subseries:<br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Art+and+Cultural+Property+">Art and Cultural Property</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Gold+">Gold</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Gold+Team+Review+Form+Binders+">Gold Team Review Form Binders</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Art+and+Cultural+Property+and+%E2%80%9COthers%E2%80%9D+Review+Form+Binders">Art and Cultural Property and “Others” Review Form Binders</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Non-Gold+Financial+Assets+Review+Form+Binders">Non-Gold Financial Assets Review Form Binders</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=History+Associates+Binder+">History Associates Binder</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Non-Gold+Financial+Assets+Review+Form+Binders+%282%29">Non-Gold Financial Assets Review Form Binders (2)</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Financial+Assets+Documents">Financial Assets Documents</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=RG+84%2C+Foreign+Service+Posts+of+the+State+Department%E2%80%94Turkey">RG 84, Foreign Service Posts of the State Department—Turkey</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Financial+Assets+Documents">Financial Assets Documents</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=%5BJewish+Restitution+Successor+Organization+%28JRSO%29%2C+Oral+Histories%5D&range=&collection=20&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">[Jewish Restitution Successor Organization (JRSO), Oral Histories]</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=PCHA+Secondary+Sources">PCHA Secondary Sources</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Researcher+Notes">Researcher Notes</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Unnumbered+Documents+from+Archives+II+and+Various+Notes">Unnumbered Documents from Archives II and Various Notes</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=RG+260%2C+Finance+Inventory+Forms">RG 260, Finance Inventory Forms</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Reparations">Reparations</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Chase+National+Bank">Chase National Bank</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Administrative+Files">Administrative Files</a><br /><a href="http://clinton.presidentiallibraries.us/items/browse?advanced%5B0%5D%5Belement_id%5D=39&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Art+%26+Cultural+Property+Theft">Art & Cultural Property Theft</a></p>
<p>Topics covered by these records include the recovery of confiscated art and cultural property; the reparation of gold and other financial assets; and the investigation of events surrounding capture of the Hungarian Gold Train at the close of World War II. These files contain memoranda, correspondence, inventories, reports, and secondary source material related to the final disposition of art and cultural property, gold, and other financial assets confiscated during the Holocaust.</p>
<p>For more information concerning this collection consult the<a href="http://clinton.presidentiallibraries.us/items/show/35992"> finding aid</a>.</p>
Provenance
A statement of any changes in ownership and custody of the resource since its creation that are significant for its authenticity, integrity, and interpretation. The statement may include a description of any changes successive custodians made to the resource.
Clinton Presidential Records: White House Staff and Office Files
Publisher
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Clinton Presidential Library & Museum
Is Part Of
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<a href="http://clinton.presidentiallibraries.us/items/show/35992" target="_blank">Collection Finding Aid</a>
<a href="https://catalog.archives.gov/id/1040718" target="_blank">National Archives Catalog Description</a>
Extent
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2954 folders
Text
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Paper
Dublin Core
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Title
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[Records of the Chase Bank] [5]
Creator
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Presidential Advisory Commission on Holocaust Assets in the United States
Art & Cultural Property Theft
Is Part Of
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Box 214
<a href="http://clintonlibrary.gov/assets/Documents/Finding-Aids/Systematic/Holocaust-Assets.pdf" target="_blank">Collection Finding Aid</a>
<a href="http://catalog.archives.gov/description/6997222" target="_blank">National Archives Catalog Description</a>
Provenance
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Clinton Presidential Records: White House Staff and Office Files
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Adobe Acrobat Document
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Clinton Presidential Library & Museum
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Reproduction-Reference
Date Created
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6/24/2013
Source
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6997222-records-of-the-chase-bank-5
6997222