New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1905-06-10

United States of America, State of Louisiana
Parish of Iberia


BE il known That on this second day of the
month of June in the year of our Lord one
Thousand Nine Hundred aud Five.
Before me- William g. Weeks, Notary Public
in and for the Parish of IBERIA State of boulsl-
ana duly commissioned and qualified and in the
presence of the witnesses hereinafter named aud
undersigned
Personally came and appeared Messrs Corpay
Moss President and General Manager of the
New Iberia Extract of Tsbasco Pepper Company.
Limited and also acting rs Secretary thereof,
and Nessrs Anthony Landry and P. Emile Ber-
gerie who together with the said President con,
stttute a majority of the Board of Directors of
of the said New Iberia Extract of Tabase" Pep
per Company, Limited, corporation duly char
tered under the laws of the State of Louisiana
" III its donicile in the Town of New Iberia,
Parish and State aforesaid instituted by an act
nasscd before Edward r. Weeks Notary Public
in and for the said Parish and State. the tween
ty first day of December A. y. 1901. and of rec
ord in the Recorders office of this Parish in Book
Of Miscellaneous Records at Folio IVA ct seq
| Aud the said appearers herein acting in their
| said respective capacities and for and on behalf
of the said corporation pursuant to the authority
| on them conferred at a general meeting Of the
stockholders thereof held at the office of said cor
poration ON the twenty sixth day of May A. D..
| 1905 MS is shown in the annexed certified copy
| of the resolution adopted by the stockholders of
| the said Company, who said appearers declared,
| in their capacities aforesaid, that pursuant to
| Article of the Charter of Act of Incorporation
| of said New Iberia Extract of Tabasco Pepper
| Company, Limited, general meeting OF its stock.
holders was convened and held at the Office OF
| said Company on twenty-sixt day OF May 1900,
| for the purpose of altering or changing and
amending or adding to the Charter or Act of In
| corporation of said Company, OF which said
| meeting convened for said purpose ten days
prior notice thereof was mailed to each stock
holder and was also published in the New Iberia
| Enterprise for the requisite period aud that at
said meeting all of the said stockholders, more
than three fonrths of the stock being present and
| represented by proxy, did vote unanimously for
the amendment proposed to he made to said Act
| of Incorporation
by virtue of the powers in them vested as officers
Of the said Company and in conformity with the
resolution of the STOCKHOLDERS adopted at the said
NEE ting and in order to carry into effect the said
| amendments and to cause same to be recorded
| they do hereby publicly and formally proclaim
and make kaown the following amendments IT,
the Act of Incorporation of the New ibeaia Es
! tract of Tahasco Pepper Co. Ltd. to the end that
same may hereafter aud At all times he rs herein
after detailed and set forth and in full force aud
effect ms regards all persons that are IN or whe
may hereafter become stockholders of the said
| New iberia Extract of Fahaseo Pepper Co Ltd
towit. That Article III of said corporation shall
be arien,t,i So rs to read Ms follows:
ARTICLE III.
The capital stock Of this corporation is hereb,
fixed Mt the sum Of $50 100000 Twenty Thou
sand Dollars with the privilege OF increasing
said capital stock to Fifty Thousand Dollars
divided into two hundred shares of par value o
One Hundred Dollars per share. which shall he
paid for in cash the equivalent in real estate
pepper pepper sauce or other property considers
ton or equivalent which the Board of Directors
of this Company may approve. The said shares
of stock shall be issued under the terms and con
dtions aud same shall be paid for In accordance
with the terms prescribed by the directors Of tbs
said Company; and any stakeholder failing to
paw any instalment their stock within sixty
DAYS after having been notified of same being
due. shall forfeit to the said corporation and lose
all amounts previously paid on account thereof
and the Company shall have the right to sell said
stock for not less than its par value.
Thus done aud passed at my office in the Tow
of New Iberia Parish of Iberia, State of Louis
ana. on the day, month and year first above
written, in the presence of Messrs. Charles
Heiman and Armand G. Daspt good competent
witnesses who have signed these presents will
the par ties and me- Notary. after due reading o.
the whole.
Witnesses Z. r. MOSS.
CHARLES HEIMAs President and Genl Mgr
! A q DAspIT P A. LANDRY,
P f. BERGERTE
WILLIAM a WEEKS