New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1911-08-26
AMENDMENT TO CHARTER.
United States of America, State OF LOUIS
=. 4

lana, PArlsn Oh lUefla
Be it known that on this 18th day OF
June A. D., 1871, before me, V. J Smith,
a Notary Public, duly commissioned and
qualified. in aud for the Parish of Iberia,
otate of Louisiana. and in the presence
of the witnesses hereinafter named and
undersigned, Personally came and ap-
peared John =. Boagni, Vice President
and General Manager, n resident OF the
Parish of St. Landry; Preston King. Pres
ident, resident Of the Parish of Iberia,
and J. G. Leblanc, Jr, also n resident OF
the Parish of Iberia, La. said Pres'o on
King being tho President, and said J. q.
lie Blanc, Jr., being tho Secretary Treas
urer of the Teche Automobile Co., Ltd,
corporation created under the laws OF
the State of Louisi ana, domiciled 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 l9e9,
of record in Miscellaneous Book No. 5 at
folio Sis of the Parish of Iberia, and the
appearers herein acting in their said ca
pacities, 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
appeal more fully by reference to certi-
fed copy ofthe resolution adopted at the
said stockholders meeting annexed here
to.
Fhe said appearcrs declared, acting 10
their said capacities, that general
meeting Of the stockholders 9f said Teche
Automobile Co. Ltd, was ,nvened At the
Office of the said Company IN the Parish
OF Iberia, Oh the 6ih day a May 1911,
for the purpose Of making certain chang
es and amendments in and 10 the afOae-
said act of incorporation OF the aforesaid
Company, passed before the said. Anthony
N. Muller, Notary, on the 18th day Of
May 1909, after due notice OF said meet
ing having been given under the prOvi-
sions of said Chrrter of the Intention OF
said stockholders meeting to change
Article Ii Of said Charter, fixing the dom
icile of said Company at Opelousas, La,
in the Parish of st. Landry, and that it
was decided by the unanimous assent OF
the stockholders present and represented
ut said meeting that the changes or
amendments should be made in aud to
said Charter. or act of incorporation Of
the Teche Automobile Co. Ltd, the Rrst
sentence of Article III of the Charter Of
this Company being changed and made
to read as follows:
ARTICLE III.
The domicie of this Corporation shall
be in the City of Opelousas, Parish OF st.
Landry, State of Louisiana.
And the said appeafeIs moreover de-
clsred 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-
clxve public and make known that, in the
manner prescribed by law and agreeable
to the provisions of the Charter 0: said
Company, the aforesaid FIRST sentence OF
Article ii of the Chatter OF the Teche Au.
tomobile Co. Ltd passed before Anthony
N. Muller, Notary Public, on the 18th
day of May 1909, has been changed, sl-
tered and amended as herein above se<
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
Epreseribed by law to the end that the said
change and amendment may hereafter
and at all times be as herein above sci
forth as regards all persons that are now
or may hereafter be stockholders OF the
aforesaid Company.
Thns done and passed in my efiee, III
the City of New Iberia, on the day, montf
and year Rrst above written, in the pre-
sence Of Messrs. F. J. Mestayer ana W
l.. Grant, competent witnesses, who here
unto sign their names WITH the said aP
pearers and me, Not 'sry, after due read
ing of the whole.
| p. KING,
JNO. P. BOAGNI,
| J. g. Leblanc, JR.
WITNESSES:
+. j. Mestayer.
w. l.. Grant.
v. J. SMITH.
Notary Public
A true copy, }. g. Leblanc, Jr., by
Clerk.
State Of Louisians, Parish Of Iberia.
III. G. Leblanc, Jr., Deputy Clerk Q
of the 10Th Judicial District Court in an
for the Parish and State aforesaid, d.
hereby certify the above and foregoing T.
have been duly recorded in the records o
my Office in Miscellaneous Book Ne. 8 q
| Folio
| II, faith whcreAf witness nv si0nakur