New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1905-06-24
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! Y. ARNANDEZ. 3
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J. /. 3. 329 NEW IBERIA =
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ACKNOWLEDGEMENTS. MISUNDERSTANDING. =
United States IF America, State Of Louisiaus
Parish Of iberia

/
BE it known That on this second day of tn,
month of june, In the year of our Lord One
Thousand Nine Hundred aud Five
Before me, William II Weeks, q Notary Public
| In and for the Parish of iberia State Of Louisi
ana duly commissioned and gusiifed. and IN this
| presence of the witnesses hereinafter named and
undersigned.
Personally came aud appeared. Messrs. Uornay
p. Moss, President and General Manager Of the
| New iberia Extract of Tsbasco Pepper COMPANY
Limited and also acting as Secretary thereof
| and Messrs. Anthony Landry and 7. Emile Ber-
| serie who together with the said President con
| stitute q majority of the Board of Directors of
| of the said New iberia Extract of Tabsseo Pen
| per Company, Limited, n corporation duly char.
| tered under the laws of the State of Louisiana.
| with its domicile In the Town of New iberia
Parish aud State afoi essid. instituted nv an act
| passed before Edward T. Weeks, Notary Public,
In aud for the said Parish and state on the TWEEN.
| ty FIRST day Of December A. u. 1901, and Of rec
| ord In the Recorders offcs of this Parish In Book
| 4 of Miscellaneous Records ut Folio 1g4 ct sen
| 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 81 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 appsarers declared,
| 10 their capacities aforesaid that pursuant 10
Article Of the Charter of Act of Incorporation
of said New Iberia Extract Of TabAsco Pepper
Company Lifsited, general meeting Of its stock.
said Company on twenty sixth day of May 1905,
for the purpose Of altering or changing aud
amending or adding to the Charter or Act Of In
corporation OF said Company, Of which said
prior notice thereof was mailed to each stock.
holder aud was also published in the New Iberis
Enterprise for ,he requisite, period and that a
than threa fourths of the stock being present and
represented by proxy, did vote unanimously for
the amendment proposed " he made to said Act
Of Incorporation.
Aud the said Hppearers 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 ri the said
meeting and In order to carry into effect the said
amendments and TO cause same to be recorded,
they do hereby publicly and formally proslsiln
and make ksown the following amendments TO
the Act Of Incorporation Of the New 1bpaia M.
tract of Tsbasco Pepper Co.. Ltd, to the end that
same may hereafter and at all times be as herein
after detailed snd set forth, and In full force and
effect rs regards NIL persons that are IN or who
may hereafter becoms stockholders Of the said
New iberia Extract Of 1abasco Pepper Co, Ltd,
towit That Article III OF said corporation shall
be amended se ~ 10 read ~ follows
ARTICLE III.
The capital stock Of this corporation Is hereby
fixed at the sum of 1870 600 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
paid for In cash. or the equivalent In real estate
pepper, pepper sance or other property considera
ton or equivalent, which the Board of Directors |
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
pay any iasssilmsns on their stock Within sI.sy
days after having been notified Of same being
due shall forfeit TO the ssid corporation and lose
and shs comp"n, shah sv. the right 70 .e ss
stock for not less than its par value.
Thus done and passed A. my Office 10 the Town
ana the day. month and year first above
written. In the presence Of Messrs. Charles
Heiman and Armand g. Daspit good competent
Witnesses who have signed these presents with
the whole.
Witnesses y. MOSS.
CHARLss HsIsAs, Presid. Mt and aen1 Mgr.
A. Q pA'r'r' + 4 4 h hasPEsi
WILLIAM q. WEEKS, H
Notary Public.
United states af America, State OF Lansiana,
Parish Of iberia
/. the undersigned District Attorney In and for
The Nineteenth Judicial District OF the State ~
Louisiana, having read the above and foregoing
amendment ~ the Articles of Incorporation Of
The, New iberia Extract OF Tsbaseo Pepper Co.,
Ltd, and finding nothing therein contrary to the
Constitution OF the United States Of America or
10 the Constitution and Laws Of the State Of
Gwen ais.n a ss.si, ; s. End S.y q Jun.
1905.
r. 4. BROUSSARD
District Attorney, 10Th Judicial District Court.
State Of LeHsians. Parish Of Iberia,
l. the undersigned Clerk and Ex oil3rio Recorder
n and for the Parish Of Iberia, La, do hereby
certify that the above and foregoing is true and
orreef copy from and Of the original act amend.
pg the charter of the New iberia Extract Of
rabssco Pepper To-. Ltd, and further certify
hat the said act was duly Sled for reccrdstion in
ny a65ee ON the second day Of June. 1908, snd
: of record in book Of the Miscellaneous Rec.
rds at Folio.
In witness whereof grant these presents under
ny signature and seal Of once, this second dav
4 Jase, A. D 1903