New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1911-05-27
AMENDMENT TO CHARTER OF
MYLES SALT COMPANY, LTD.
United States Of America, State Of Louis
lana, Parish of Orleans, City
of New Orleans

Be 1t known, That on this Twenty First
day of the month of April, in the year of
our Lord, one thousand, nine hundred and
eleven. and Of the Independence of the
United States of America, the one hun
bred thirty fifth,
Before me. John Marshall Quintero, a
| Notary Public, duly commissioned and
qualified, in and for this City and the
| Parish of Orleans, therein residing, and
in the presence Of the witnesses herein
after named and undersigned. personally
came and appeared b. b Nyles, of this
City, President, and Charles +. Tones,
also Of this City, Secretary, of the Myles
| Salt Company, Limited. n corporation ere
| ated under the laws of the State of Lou
isiana, domicled in the Parish of Iberia,
and incorporated under act passed before
Lamar G. Quintero, Notary Public, In ard
for the Parish Of Orleans, on the 5th day
of February, 1898, of record in Mscel-
laneous Book No. 3, Entry 1888, Folio
305, and Msce llaneous Book No. 4, Folio
AT of the Parish of Iberia, and the APP
bearers herein, acting in their said ca
pacites, aud Oh behalf of said corpora
| tion, by virtue Of the authority conferred
| in them by he stockholders of said Com
pany on the 9th day Il March. 1911, as
| will more fully appear by reference to a
certified copy of the resolution adopted at
a meeting of the said stockholders and
annexed hereto.
The said appearers declared, acting in
their said capacities, tt at general meet
ing Of the stockholders Of said Myles Sa
Company, Limited. was convened at the
nffi ono nf tha id ('otnnaoy in bo Do uh
OF Iberia, on the 9th day of March, 1911,
for the purpose of making certain changes
and amendments in and to the aforesaid
act Of incorporation of the aforesaid Com
pany passed before the said Notary, La
mar, G. Qlintero, on the 9Th day of Feb
ruary, 1898. after due notice of said meet
ing having been given under the provi |
sions Of Article X Of the said charter of
the intention of said stockholders meet |
ing to change Article III of the charter,
fixing the annual meeting of stoekhold-
ers on the first Monday of March Of every
year, aud that It was decided by the
unanimous assent of the stockholders
present aud represented at said meeting
that the changes OF amendments should
be made in and TO the aforesaid charter,
or act of incorporation, of the said Mylss
SAT- fbuuIteu, Vie uTSt S0Uttuce
of Article III of the charter of this Com
pany being changed and made to read as
follows:
ARTICLE III.
All the corporate powers of said corpo
ration shall be vested in and exercised
by the Board Of Directors composed of
five (5) stockholders. to be elected an
nualy on the third Monday of March.
And the said appearer moreover de-
clared that, in consideration Of the fore
going and pursuant to the authority in
them vested by the stockholders of said
Company, they do hereby formally de-
clare public and make known that, in the
manner prescribed by law and agreeable
TO the provisions of the charter of said
Company, the aforesaid first sentence Of
Article Ill of the charter of the Myles
Salt Company, Limited, passed before
Lamar q. Quintero, Notary Public, on
the 5th day of February, 1898, has been
changed, altered and amended as herein.
above set forth and written, and they do
hereby direct and require that the above
stated change and amendment IN and to
Article Ill OF said charter of the afore-
said Company be recorded and published
in the manner prescribed by law, to the
end that the said changes and amend.
ments may hereafter and at ell times be
as heIeinabove set forth as regards all
persons that are now or may hereafter be
stockholders of the aforesaid Company
Thus done and passed, in my office, at
the City of New Orleans, on the day,
month and year herein first above writ
ten, in the presence of Messieurs August
II. Ritter and Herbert G. Whitaker,
competent witnesses, who hereunto sign
their names with the said appearers and
me, Notary, after reading of the whole.
Original signed)
B. b. MYLES, President.
CHAS. F. TONES, Secty. |
A. H. RITTER,
II. E. WHITAKER,
J. M. QU1NTERO,
"a true copy Notary Public. |
J. NJ. QUINTERO,
Notary Public. |
State OF Louisiana. Parish of Iberia.
/, J. g. Leblanc, Clerk of the 10Th |
Judicial District Court in and for the Par
ish and State aforesaid, do hereby certify |
the above and foregoing to have been
duly recorded in the records OF my Office
in Miscellaneous Book No 6 at Folio 1T.
In faith vAereof, witness my signature
and seal Of office this oath day Of April
A. D., 1911.
JIG. LEBLANC,
Clerk OF Court.