New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1911-05-13
oacities. and on behalf OF asid corpora.
e ani hnrilN aNnIlGIIN

! nsc,ties and on behalf Of aaid corpora
zion nv virtue of the authority conferred
in them bv the stockholders of said Com
| rauv on the 9th day of March l9ll, az
| will more fully appear by reference TO n
certified copy of the resolution adopted at
! a meeting of the said stockholders and
AnueHed hereto.
| The said appearers declared, acting in
| their said capacities, IT at 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 Iberis on the 9th day of Matsh, 1911,
| for the purpose of mskiuecertain changes
and smendm outs in and to the aforesaid
| act OF incorporation of the aforesaid Com
pany passed before the said Notary, La
| mar, c Qnintero, on the a' h day of Feb
| ruary 1893 after due notice of said meet
| ing having been given under the provi-
| si,,rs OF Article \ uf the said charter of
! the Intention of said stockholders meet
ING TO change Article III of the charter,
| fixing the annual meeting of stockhod
| srs on the ti,st Monday ot March Of every
wear. aud that it was decided bv the
unanimous assent of the Stockholders
present ard represented al said meeting
be made in .rd TO the aforesaid charter.
or act Of Incorporation, Of the said Mclss
salt Company, limited. the first seut,ree
of Article III of the charter of this Com
pany being changed and made to read ss
follows:
ARTICLE III
All the corporate powers of said cuIpo
ration shall ne vested in and exercised
bv tho Board of Directors composed -
Ave (5) stockholders. IL I've elected an
uually on the third Monday of March
And the said appear.r moreover de
rlared that. in consideration Of the fore
going and pursuant To the authority in
them vested nv The stockholders OF said
Company, they do hereby formally de
clare pnhlic 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 III of the chatter Of the Myles
Salt Company, Limited. passed before
Lamar &. Quintero, Notary Public, on
the 9th day OF February 1928, has been
changed. altered aud amended as herein
above set forth and written. and they 10
hereby direct aud require that the above |
stated change and amendment IN and 10 |
Article III Of said charter Of he afcis
said COMPANY he recorded and published |
in the manner prescribed by law, 10 the
end that the said changes and amend |
ments may hereafter and ut all times be
as he,einabove set forth as regards all |
persons tina, are now or may hereafter he |
stockholders of the aforesaid Company
Thus done md passed, in nv office, at
the CITY Of New Orleans, on the day,
month and year herein first above writ
ten. in the presence of Messieurs August
IL. Ritter and Herbert c. Whitaker,
competept witnesses, who hereunto sign
their names with the said appesrprs and
me, Notary. after reading of the whole.
Original signedD
b Il. MYLES, President
CHAS +. TONES, See,y
A.. RITTER,
He WHITAKER,
M, QUlNTERO,
"A true copy.1 Notary Public
M. QUINTEHo,
Notary Public
State cf Louisiana, Parish of Iberia.
|, J. q 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
dulv recorded in the records of nv Office
in Miscellaneous Book No @ at Folio III.
In faith whereof. witness my signature
and seal Of office this gath day of April
a. D.. 1911
J G. LEBLANC,
|