The weekly Iberian., 1912-06-29
AMENDMENTS TO
THE CHARTER
OI TIE
IBERIA BUILDING ASSN
UNITED STATES OF AMERICA,
STATE OF LOUISIANA,
PARISH OF IBERIA.


STATE OF LOUISIANA,
PARISH OF IBERIA.
BE III KNOWN, That on this
First day ol the month OF June in
the year of our Lord One Thousand
Nine Hundred and Twelve, before
me, William G. Weeks, a Notary
Public, in and for the Parish of
Iberia, state of Louisiana, duly
commissioned and qualified, and in
the presence of the witnesses here
matter named and undersigned
personally came and appeared
Mcssrs Il. +. MiIIard, j. A. Fagot,
q. e. Laughlin, A. II. Trotter. Laz-
ard King, w. J. Bernard and Jerry
w. Taylor, who declared and said
that they, and each of Them, are
shareholders in the Iberia Build
ing Association, T.. +. MiIlard be-
ing its President and the other
named appears its directors, duly
organized corporate body Of this
state with its dOmicilo i'm the City
of New IBERIA, Parish and State
aforesaid, instituted by act passed
before /. b. Dclahoussaye, late a
Notary Public i'm and for Iberia
Parish, La, on the Twelfth day of
March, 1887, and of record in Book
2 of Miscellaneous Records at folio
413, and Mortgage Book A-3S at TO-
lion No. 81 ct sequitur, Of the Re
coIder's office OF said Parish, which
act of incorporation has been sew
eral times amended as appears
from acts of record i'm Miscellane-
Gus Book 3, foliOs 80, 50 and 81.
Miscellaneous Book 4, fOlios 1O5
and 800, Miscellaneous Book 5, TO
Ito No. H4, and also in Book Abb
of Mortgages at fOliOs from 1O5 to
folio No. 1875, and folios 14O to folio
159 inclusive, and that, in conform
ity with law, general meeting of
the stock holders of the said Iberia
Building Association was held, aft
er due notice, at it's office in the
City OK New iberia, Parish and
state aforesaid, on the Sixteenth
day OF January, 1912, at half past
Seven O'Clock. p. M; which meet
ing was specially called and held
on said date for the objects and
purposes set forth in the printed
notice, mailed, prepaid, to each and
every stOckhOlder and to all of
the stockholders i'm the said Asso-
citation in accordance with a res
Olution of the Board of Directors
of said Association adopted on the
First day Of November, 1911; said
ckholders meeting being called
and held i'm the manner and form
and after notice given as required
by law; and a larger amount in
and value than SEVENTY
five per cent Of the shares of the
Association and of the value of
the stock being present, in person
ana by written proxy and all legal
having been complied
with the propositions, amendments
and alterations proposedeto be
made in the charter of the said
Iberia Building Association were
submitted to the meeting and una
adopted; and that, i'm or
der to carry into effect the said
adopted at the said
meeting and to cause same to be
recorded and be made a matter of
record, they do, in their said Of
I'ciai capacity, hereby publicly
ma formally proclaim and make
known tho following amendments
@ the act of incorporation of the
IBERIA Building Association as
originally adopted and passed, and
amended and re-en-
lcted to the end that same NAV
hereafter and at all times oe as
&ereafter detailed and set forth
lnd in full force and effect as re-
.ards all persons who are now or
nay hereafter become stock holders
Il the said Iberia Building Associa-
ion, to witt
That Article w, of the charter
II said corporation as amended
o read as follows:
ARTICLE w.
The capital stock of this corpora
ion is hereby fixed at Five Million
Dollars, divided into,
LIST, tho shares of two hundred
ollars each, already issued, now
! existence, herein designated
running shares" and of which no
lOre shall be issued;
End, shares OF ono hundred dol
lrs each, now in existence and
ereafter to be issued, known as
aid Up Stock;
And 3rd, of shares of one hun ,
red and thirty dollars each, to ;
e hereafter issued and known as
shares"
But in computing the capital of ,
le Association only shares actual t
; in force at the time of such COM [
ntation shall be counted-exclu- '
We of shares which have matured h
; been withdrawn or cancelled.
The said drumming shares" now 9
existence, shall be; paid for as B