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ATE me eT fe “20 STU TH HG MRI RTE eee ee ee at ene wee tS ee cha ere is erica hile, dh bet ep i ld aS RE an nA i id re if tile lb ite inne! tea 3 € oad N ble. NY 46-2507 Asa mint. IRCA AMAL MVTITGATIVET T was eles on AUBUGL el, AYOV UTA nue OCOUTSOU VELIS wae el ect 3 Assistant Sccretary and Assistant Pronearor of the firn, apparently to replace Miss MUSANTE; however, there was no mention in the minutes of the corporation of Miss MUSANTE's resignation, This change was theonly one affecting elther the officers or directors of the company. is] g These officials remained the same until March 5, 1952 when ELIOT-BAILEN rosigned as Assistant Secretary and Diroctor of the firm and JEAN Cc. PRCQUET was elocted Assistant Secretary and Assistant Treasurer, as well as a Director of the corporntion, The minuto book reflected no changes in officers. or directors of tho firm from March 5, 1952 until the present time, In reviowing theminute book there was noted a daoum mont hearing no dnote athoarn than 1952 which tnAaiecnated a re BPwetad Aad a Mate a a eo ee Fee ee Oe that the stockholders were NICHOLAS COKKINIS, who owned 500 shares of no par value stock, and GORGE COUTSOUV ELIS, who owned the remaining authorized stock in the amount of 500 | shares, The minute book didnot indicate when theowership ~ —"° =6f- CHES stock changed Crom MIRAPLORES* to: ‘COKKIN TS oe eae COUTSOUVELIS. | The minutes of an adjourned mecting of the Board of Directors of the Glympic Troding Corporntion, dated June Ce a hd wee See ek a A re ee a er gS re =e 17, 1948, at which COKKINIS, BERENSON and BARRANCO were present, reflect a resolution wis passed approving a proposed loan agreement botwoen Olympic Trading Corporation and Olympic O11 Lines, Panama, S, 1., © Panamanian corporation, dated mS June 1, 1948, providing for loans to be made from time to time by Olympic Trading Corporation to Olympic 011 Lines not to exceed 822,400,000.00. This loan was to enable - Olympic O11 Lines’ to finance the construction of four — turbine tenk vessels, Tho minutes reflectad tha agere gate ee YUP S ee cost of these vessels as £23,000,000.00, ° These minutcs also contain od A resolution approv~ : ing a proposcd bond purchnise nagreemont dated Juno 17, 1948 betwoon Olympic Trading Corporation and Metropolitan Life Insurarice Company providing for the issuance by Olympic pr ep gy