New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1911-06-10
AMENDMENT TO CHARTER
MYLES SALT COMPANY, LTD.
United States of America, State of Louis
lana, Parish of Orleans, City
of New Orleans

Be it 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
dred thirty fifth,
Be fore me, John Marshall Quintero, .
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 under signed, personally
came and appeared b. B. Nyles, of this
City, President, and Charles f. Tones,
also of this City, Secretary, of the Myles
Salt Company, Limited, a corporation ere
ated under the laws of the State of Lou
isiana, domiciled 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 MsceI
Ianeous Book No. 3, Entry 1888, Folio
305, and Miscellaneous Book No. 4, Folio
At, of the Parish of IBERIA and the ap-
bearers herein, acting in their said ca
pacities, and on behalf of said corpora
ton, by virtue of the authority conferred
in them by the stockb olders of said Com
pany ON the 9th day 4 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 appesrers declared, acting in
their said capacities, that general meet
ing OF the stockholders Of said Myles Salt
Company, Limited, was convened at the
Offices of the said Company, in the Parish
OF Iberia, On the 9th day of March, 1911,
Tor the purpose of making cert ain changes
and amendments in and to the aforesaid
act of incorporation of the aforesaid Com
pany, passed before the said Notary, La
mar, C. Quintero, 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 Ill Of the charter.
fixing the annual meeting of stockhold-
ers on the first Monday of March of every
year, and that it was decided by the
unanimous assent of the stockholders
present ard represented at said meeting
that the changes or amendments should
be made in and to the aforesaid charter,
or act of incorporation, of the said Mylss
Salt Company, Limited, the first sentence
of Article III of the charter of this Com
pany being changed and made to read as
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
nually on the third Monday of March.
nd hn d.
clared that, in consideration of the fore
going and pursuant to the authority in
them We sted by the stockholders of said |
Company. they do hereby formally de-
clare public an1 make known that, in the
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 e. Quintero, Notary Public, on
The 5th day OF February. 1898, has been
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 all 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
he City Of New Orleans, on the day,
month and year herein first above writ
ZEN, in the presence Of Messieurs August |
b. Ritter and Herbert G. Whitaker,
witnesses, who hereunto sign
heir names with the said appearers and
ne, Notary, after reading of the whole.
Original signed)
B. B. MYLES, President.
CHAS. F. TONES, Secty.
A. H. RITTER,
H. e. WHITAKER,
). NJ. QUINTERO, /
"A true copy.) Notary Public.
IN. QUINTEKO,
Notary Public.