New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1911-04-29
/, AMENDMENT TO CHARTER Of
MyLtS SALT COMPANY, LTD.
United States Of America, State Of Louis.
lana, Parish OF Orleans, City f
i Iv .aof New Orleans s...-.

Be 1t known, That on this Twenty FRS
day Of the month Of April, in the year o.
our Lord. one Thousand, nine hundred snt
eleven. aud OF the Independence of tn.
Emitted States OF America, the one hun
drsd thirty 6fth, f'8 s'.' =
Before me, John Marshall Quintero, .
Notary Pubiic, 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 f.. Tones
also of this City, Secretary, Of the Myles
Salt Company, Limited, corporation ere
isiana, domiciled in the Parish OF Iberia,
and unsupported under act paesed before
Lamar &, Quintero, Notary Public. In ard
fQpthe Parish Of Orleans, on the 9Th day
Of February, 1893, Of record in Misesl-
|'laRsous Book No. 3, Entry~ 1858, Folio
3O5, and Miscellaneous Book No. T.. Folio
Az, Of the Parish 81 iberia, and the aps
bearers herein, acting in their said ca
pseities, and on behalf OF said corpora-
ton, by viftue Of the authority conferred
in them byths stockholders 81 said COM
paDy on ths 9th day Of MArsh. 1911, as
will more tally appear by reference to a
certified copy ofthe resolution adopted at
a meeting Of the said stockholders and
annexed hereto.f fw a@
The said appsarerS do slafsd, actiSa In
their said capas les, that general msst-
ing Of the stockholders Of said Myles Salt
Company, Limited, Iysas. osn vensd at The
Offices Of the said Company, in the Parish
Of iberia, on the 6thsday Of March, i1UI1,
for the purpose Of making cert ain che naes
and amendmen ts in and to- the aforesaid
act OF Incorporation Of the Aforesaid Com
pany, passed before thsssAid Notasy, La
mar, G. Q1lntero, on the 9th day Of Feb
rnAry, 1894 after due notice Of said meet
lug hayinebeen given under the Iprovi-
sions Of Article X Of the said shsrtsrs Of
the intention Of said Stock holders meet
ing to change Artiols, LII a. tbs charter.
fixing the afndsi m.stisR 81 Stoskhoid.
err on the first Monday q March 9! every
year, and that " was dtSidsd 81 tha
unanimous assent Of thes stockholders
present and represented at said meeting
that the 6hsnges or amendments should
be made In and 10 the Aforesaid chartsr,
or act Of Incorporation, Of tbs said, kylss
salt Company, Limited, the first sentence
Of Article III Of the charter OF this Com
pany being changed and made to read a.
follows: a1ft, t y i4a e4 ita tst
AZ IA - ARTICLE ILL.,, r,.4, IA
Il All the corporate powers Of said corpo-
ration shall DO vested In and exercised
by the Board Of Directors composed Of
fvs '(6) stockholders, to BE- elected an-
uually on the third AeDdxy Of March. :.
:; And the said appearer moreover DE-
elared that, In considerations Of the fore
4 ling 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, tho aforesaid Rrst sentence Of
Article, Ill Of the charter Of the Myles
Salt Company, Limited, passed before
Lamar G. Qdintsfo, Notify Public. on
the 9Th day Of February, 1898, has been
changed, altered and amended a. herein
hersby direct and require that the above
stated change and amendment III and to
Article Ill OF said charter Of the afore-
sid Company be recorded and published
III tho manner prescribed BY law, to the
end that the said changes and amend.
nfsnts may hereafter and At Ill times BE-
III hereinaboss set forth ~. regards oil
persons that are now or may hereafter be
stock holders OF the aforesaid Company.
Thus done and passed, IN my ONCE, At
HE City of New Orleans, on the day,
month snd year herein first above writ
ten, in the presence Of Msssieurs Augnst
n. Ritter and Herbert G. Whitaker,
sempstent Witnesses, who hereunto sign
their names with the said appsasers and
me, Notary, after residing Of the whoIs.
B. 3. nYLrs, President. 4
CHAs. r. TONES, s<cty.
asga A. H. RITTER. q
H. 3. WRlTTAKER,
a3i a. :, al i'm. QUlNTERO.
a true copy. y 81. - NoAary Public.
sat -. Notary Psblis.
~ State Of Louisiana. Pasish Of fbsris.
: 4, J.al0.s Leblanc, Clesk Of tho 10th
Jsdieis District Court In and for the Par.
ish and State Aforesaid, do hereby certify
the above and foregoing to hsve been
duly reeordsdin the records Of my o@es
Ii Mjsesllaneeus Book Ne. 8 At Folis III.
r In faith whereof. witness my signature
AsA seal Of otlice this 24th day Of April
4. D., 1911. '''H - .'' ~ s.t.a
a eg4a a.ta lie. LEBLANC, 3.
aaa~ Ii aiaa's Clerk q osast,
s18aas, vi. aa a0'f ,.g