New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1905-06-17

United States of America, State Of Louisiana
Parish of Iberia
Be IL Known; That this second day OF the
month of June, in the year of our Lord One
Thousand Nine Hundred and Five
Before me- William &. Weeks Notary Public
in and for the Parish of iberia, State of Louis-
ans, duly commissioned and qualifed, and in the
presence of the witnesses hereinafter named and
undersigned
Personally came and appeared. Messrs. Cornay
P. Moss, President and General Manager of the
New iberia Extract of Tabasco Pepper Company
Limited and also acting as Secretary thereof
and Messrs. Anthony Landry and P. Emile Der
gere. who together with the said President con
stitute majority of the Board of Directors of
of the said New iberia Extract of Tabasco Pep
per Company, Limited, corporation duly char
tered under the laws of the State Of Louisiana
with its domicile in the Town of New Iberia
Parish and State aforesaid instituted by an act
In and for the said Parish and State, on the TWEEN
ty first day of December A. ID. 1901. and of
ord in the Recorders Office of this Parish in Book
4 of Miscellaneous Records at Folio 1914 ct seq
And 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 general meeting, of the
stockholders thereof held NJ the Office of said cor
poration on the twenty sixth day of May A. D.,
1905, AS 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 z of the Charter of Act of Incorporation
Company, Limited, general meeting Of its stock
holders was convened and held at the Office of
said Company on twenty-sixth day of May, 1905,
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
holder and was also published in the New Iberia
Enterprise for the requisite period and that ut
said meeting all Of the said stockholders, more
than three fourths of the stock being present and
kad kxyr, oxiv enx
the amendment proposed to be made to said Act
of Incorporation.
/, And the said appearers declared further that
by virtue of the powers IN them vested as officers
OF the said Company and in conformity with the
resolution of the stockholders adopted the said
meeting and in order to carry into effect the said
amendments and to same to be recorded
they do hereby publicly and formally proclaim
and make known the following amendments to
the Act of Incorporation of the New Ibeaia Elk
tract OF Tabasco Pepper 20. Ltd to the end that
after detailed and set forth, and in full force and
effect as regards all persons that are in or who
may hereafter become stockholders of the said
New Iberia Extract of Tabasco Pepper Co., Ltd,
towit: That Article III OF said corporation shall
ARTICLE Iii.
fixed at the sum of 1920, OOO. OO) Twenty Thou
sand Dollars with the privilege of increasing
said capital stock to Fifty Thousand Dollars
divided into two hundred shares of par value of
One Hundred Dollars per share which shall be
paid for in cash. the equivalent in real estate,
pepper. pepper sauce or other property considera,
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-
ditions, and same shall be paid for in accordance
with the terms prescribed by the directors of the
said Company; and any stakeholder failing to
pay any instalment on their stock within sixty
days after having been notified of same being
due shall forfeit to the said corporation nd lose
all amounts previously paid account thereof,
and the Company shall have the right to sell said
stock for not less than its par value.
Thus done and passed at my Office in the Town
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
Holman and Armand G. Daspit good competent
witnesses who have signed these presents with
the parties and me. Notary, after due reading Of
the whole.
Witnesses: c. r MOSS
CHARLES HEIAAN. PTesid mt and Gen'l Mgr
A. @. DAsPIT. P. A. LANDRY,
p. e. BERGKRTE
WILLIAM g. WEEKS,