New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1913-03-08
Amendment to Cha ter
of the
New Iberia Commission Co., Ltd

NEW IBERIA, La. January 20 h. 1913.
Pursuant to the resolution of the Board
of Directors of the New Iberia Commission
Company, Limited, adopted at a meeting
held on the It'll day of December 1912,
and pursuant to the notice given the stock
holders forty days previous to this meet
| ing, and the publication made of the no.
tice, all conformably to Act l49 of 1908,
the stockholders of the New Iberia Com
| mission Company met this day at a stock
holders meeting for the purpose OF consid-
| ering the question of amending the Chart
err with reference to an increase of the
! capital stock from ten thousand dollars to
twenty five thosand dollars.
| The meeting was organized by the cleo
tion of H. T. Hall as Chairman and 4. E.
Hall as Secretary. The following stock
holders were present: FL. T. Hall owning
forty-one shares, A. Il. Hall owning forty
eight shares, and E. w. Hall owning one
share; absent, J. P. Suberbielle, owning
five shares.
| Upon motion OF A. f. Hall, seconded by
: Earl w. Hall, and unanimously carried,
by all of the stockholders present, voting
more than two-thirds of the entire stock OF
the company, the following resolution
was adopted, to wit:
| Be it resolved that Article Four of the
Charter be amended so as to read as
follows:
| ARTICLE w.
The capital stock of this corporation is
hereby fixed at the sum of twenty five
| thousand dollars, to be divided into and
| represented by two hundred and fifty
| shares of the par value of one hundred
dollars each. Said stock shall be paid
for in cash, at such time, in such amount
and after such notice to the subscribe 9
| as may be fixed by the Board of Direct
ors, or the same may be issued for labor
done, service rendered, or money or
property actually received or purchased
by this corporation, upon such terms and
in such times as may be prescribed by
the Board OF Directors.
The corporation shall become a going
c9ucern and shall be authorized TO com
mence business as soon as three thousand
dollars OF the capital stock shall have
been subscribed Cor.
The amount of the capital stock of this
company at the tine this vote was taken
was ten THOUSAND dollars, represented by
four persons Is follows: H. Il. Hall al
shares, A. 2. Hall 48 shares. K. W. Hall
OuO uuu 0uucIUIcN0 u SUdfee,
The increase in the number of shares
wasmade totwo hundred and fifty and the
amount to twenty five thousand dollars:
and the vote on the adoption of the reso-
luton individually was az follows: HIT.
Hall, forty one shares, A. z. Hall, Nrty
eight shares, E. w. Hall, one share.
Against the increase; none. Absent,
J. P. Suberbielle, owning five shares.
II. T. HALL Chairman
A. E. HALL Secretary.
State of Louisiana, Parish OF Iberia.
Before me, j. G. Leblanc, Clerk OF the
10Th Jud. District Court, and Ex-Ofisio
Recorder and Conservator of Mortgages.
and Ex-Ofiicio Notary Public in and for
the Parish of Iberia, personally came and
appeared H. r. Hall and A. E. Hall, both
residents OF Iberia Parish, and to me we'll
known, who being by me duly sworn, de.
poses and says: That they were Chair
man and Secretary respectively of the
meeting of the stockholders of the New
Iberia Commission Company held on the
25th day of January 1913, and thaN he
above and foregoing certificate of the pro-
ceedings of the stockholders meeting held
on said day is true and correct copy OF
all the business transacted at that meet
ing, wherein Article Four Of the Charter
OF the Company was amended by increas.
ing the capital stock from ten thousand
dollars represented by one hundred shares
to twenty five thousand dollars represent
ing two bvudred and fifty shares.
Deponent further declared that they
signed the foregoing certificate of the pro-
ceedings Of said meeting in their official
capaeitiea IA Chairman and Qaarat.,v
respectively, and that their signatures at
nxed thereto are their true and genuine
signatures.
Subscribed and sworn to before me this
18th day Of January A. D. 1913.