New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1905-07-01
Z Y. ARNANDEZ, {
1 PIANO TUNER. z
!. L. p. 529. NEW IBERIA. !
: :.
United States of America, State of Louisia
Parish of Iberia

|
Be it known: Tint on this second day oI The
month of June, in the year Of Lord one
| Thousand Nine Hundred and Five
| Before me, William q " eeks Notary Public
| in and for the Parish of Iberia, State Of lleusi
| ana duly commissioned aud qualified, and in the
| presence of the witnesses hereinafter named aud
| undersigned.
Personally came and appeared, Messrs Coruay
/, =. Moss, President and General Manager of the
| New Iberia Extract of Tabasco Pepper COMPANY.
| Limited aud also acting Secretary thereof
| aud Messrs. Anthony Landry aud T. Emile Ber-
| gerie who together with the said President con
| sttute majority of the Board of Directors of
| of the said New Iberia Extract of TabAseo Pep
| per Company, Limited, corporation duly char.
tered ulfder the laws of the State of Louisiana,
| with its domicle IN the Town of New iberia
| Parish and State aforesaid, instituted by an net
| passed before Edward T. Weeks Notary Public
| in and for the said Parish and State, on the TWEEN
| ty first day of December A. d. 1901 aud OF rec
| ord in The Recorders Office of this Parish in Book
| of Miscellaneous Records at Folio 1874 ct seq
Aud tire said appearers herein acting in their
| said respective capacities and for and 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
| pofaton on the twenty-sx til day of May A. D.
| 1905, is shown in the annexed certified eopy
| of the resolution adopted by the stockholders oil
| the said Company. who said appearers declared,
| in their capacities aforesaid, that pursuant to
Article z of the Charter of Act of INCORPORATION
| of said New Iberia Extract of Tabaseo Pepper
Company I.ipsited, general meeting of its stock
said Company on twenty sixth day of May 1905
for the purpose oil altering 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 and that at
said meeting all OF the said stockholders, more
than three fourths Of the stock being present and
represented by proxy, did vote unanimously for
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 officers
of the said Company and in conformity with the
resolution of the stockholders adopted at the said
meeting and in order to carry into effect the said
amendments and TO cause same to he recorded,
they do hereby publicly and formally proclaim
and make known the following amendments to
the Act of Incorporation of the New Ibeaia ES.
tract of Tahaseo Pepper Co. Ltd to the end that
same may hereafter and at all times be as herein
after detailed and set forth and in full force and
effect regards all persons that are In or who
New Iberia Extract of Tahaseo Pepper Co.. Ltd,
tewiti That Article III of said corporation shall
he amended so as to read as follows.
ARTICLE I'LL
The capital stock of this corporation is hereby |
fixed at the sum of tx20O0000) Twenty Thou
sand Dollars with the privilege of increasing |
said capital stock to Fifty Thousand Doliarsl |
divided Into two hundred shares of par value Of |
One Hundred Dollars per share which shall be |
paid for In cash, or the equivalent in real estate,
pepper, pepper sauce or other property considera
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 falling to
pay any installment their stock within sixty |
days after having been notified of being |
due shall forfeit 10 the said corporation and lose
all amounts previously paid account thereof /
and the Company shall have the right to sell raid |
stock for not less than its par value.
Thus done and passed Mt my office In the Town /
of New iberia. Parish Of Iberia State CT Louis
ana, on the day, month and year first above |
written, In the presence Of Messrs Charles I
Holman and Armand g. Daspit good competent
witnesses who have signed these presents with /
the parties and me Notary after due reading of I
the whole.
Witnesses q T. MOSS
CHARLES HEtMAs, President and Gen'l Mgr
A. &. DAspIT. 7. A. LANDRY,
T. e. BERHERIE
WILLIAM q. WEEKS
A..tau Ia..f.I LIZ.