New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1911-08-05
AMENDMENT TO CHARTER.


qualified. in and for the Parish of Iberia,
stat of Louisiana, and in the presence
of the witnesses hereinafter named and
undersigned, Personally came and ap-
peared John P. Boagni, Vice Presidep Mt
and General Manager, a resident OF the
Parish of st. Landry; Preston King. Pres
ident, resident of the Parish of Iberia,
! and j. 6. LeBlunc, Jr., also resident of
the Parish of Iberia, La. said Preston
King being the President, and said J. g.
Le Blanc, Jr, being the Secretary Treas
urer of the Teche Automobile Co., Ltd,
a corporation created under the laws OF
the State OF Louisiana, dotniciled in the
Parish of Iberia, and Incorporated under
an act passed before Anthony N. Muller,
Notary Public, in and for the Parish of
iberia, La, on the 18th day of May 1909,
of record in Miscellaneous Book No. S at
folio SIS Of the Parish Of Iberia, and the
| appearers herein acting in their said ca
pacites, and on behalf of said corpora
tion, by virtue Of the authority conferred
in them by the stockholders of said Com
pany On the 9th day of May 1911, as will
appea- more fully by reference to a certi-
fed copy of the resolution adopted at the
said stockholders meeting annexed here
to.
The said appearers declared, acting in
their said capacities, that general
meeting of the stockholders Of said Teche
Automobile Co. Ltd, was convened at the
office OF the said Company in the Parish
OF Iberia, Oh the 9TH day of May 1911,
for the purpose of making certain chang.
es and amendments in and TO the afOre-
| said act of incorporation of the aforesaid
Company, passed before the said. Anthony
N. Muller, Notary, on the 18th day oi
May 1909, after due notice Of said meet
ing having been given under the provi-
sions of said Chrrter of the intention OF
Article III Of said Chatter, fixing the dom
icile of said Company at OpeIousas, La,
in the Parish of st. Landry, and that it
was decided by the unanimous assent Of
the stockholders present and represented
at said meeting that the changes or
amendments should be made in and to
said Charter, or act of incorporation of
the Teche Automobile Co. Ltd, the first
sentence of Article III of the Charter of
this Company being changed and made
to read as follows:
ARTICLE IL.
The domicie of this Cor Poration shall
be in the City of Opelousas, Parish of st.
Landry, State of Louisiana.
And the said appeaieIs 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
manuer prescribed by law and agreeable
to the provisions of the Charter 0. said
Company, the aforesaid first sentence OF
Article II Of the Charter of the Teche Au-
tomObile Co. Ltd, passed before A0thony
N. Muller, Notary Public, on the 18th
day of May 1909, has been changed, al
tered and amended 40 herein above set
forth and written, and they do hereby di-
rect and require that the above stated
change and amendment in and to Article
II of the said Charter Of the said Company
be recorded and published in the manner
prescribed by law to the end that the said
change and amendment may hereafter
and at all times be as herein above set
forth as regards all persons that are now
or may hereafter be stockholders Of the
aforesaid Company.
Thus done and passed in my efice, in
the City of New Iberia, on the day, month
and year first above written, in the pre-
Sence of Messrs. F. j. Mestayer ana w.
l.. Grant, competent witnesses, who here
unto sign their names witl the said ap-
pearers and me, Notary, after due read
ing of the whole.
P. KING,
JNO. P. BOAGNI,
]. G. leblanc, JR,
WITNESSES:
+. j. Mestayer.
w. L. Grant.
v. J.. SMITH,
Notary Public.
A true copy, }. g. Leblanc, Jr., by.
Clerk
State Of Louisiana, Parish of Iberia.
l, J. G. Leblanc. Jr., Deputy Clerk of
of the 18th Judicial District Court in and
for the Parish 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
In faith whereof, witness my signature
and seal Of olfice this 18th day of June
A. D., 1911.
j. g. LEBLANC, JR.,
Deputy Clerk of Court.