New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1913-02-22
Amendment to Charter
of the
New Iberia Commission Co., Ltd

NEW IBERIA, La, January 25th, 1918.
Pursuant to the resolution of the BOarC
of Directors of the New iberia Com mission
Company, Limited, adopted at a meeting
held on the 7th 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 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
ton Of h. T. Hall as Chairman and A. Z.
Hall as Secretary. The following stock
holders we're presents H. T, Hall owning
foity-one shares, A. f. Hall owning forty
eight shares, and E. W. Hall owning one
sharej absent, J. P. Suberbielle, owning
FIVE shares.
Upon motion of A. E. 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 Nv.
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 subscribers
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 . going
concern and shall be authorized to com
mence business as soon as three thousand
dollars Of the capital stock shall have
been subscribed for.
The amount of the capital stock of this
company at the time this vote was taken
wss ten thousand dollars, represented by
four persons as follows; H. T. Hall Al
shares, A. E. Hall 40 shares, E. W.Hall
one share, and J. P Subsrbielle 5 shares.
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: H. T.
Hall, forty one shares, A. Z. Hall, forty
eight shares, e. W. Hall, one share.
Against the increase; none. Absent.
]. P. S9beIbielle, owning five shares,
n. T. HALL Chairman.
4. E. HALL Secretary.
State of Louisiana, Parish of Iberia.
Before me, J. q. Leblanc, Clerk Of the
18TH Jud. District Court, and Ex-Ofisio
Recorder and Conseryator of Mortgages.
and Ex-OMcio Notary Public in and for
The Parish of Iberia, personally came and
appeared H. T. Hall and A. E. Hail. 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
lberia Commission Company held on the
18th day Of January 1913, and that the
above and foregoing certificate of the pro-
seedlings Of the stockholders meeting held
N said day is true and correct copy OF |
III the business transacted at that meet
pg, wherein Article Four OF the Chatter
i the Company was amended by inc1eas.
ng the sapital stock frpm ten THOUSAND
dollars represented by one hundred shares
Q twenty five thousand dollars represen Mt
ng two hundred and fifty shares.
Deponent further declared that they
igned the foregoing eertif cate of the pro-
eedings Of said meeting in their official
aPaeities ~ Chairman and Secretary
espectiVely, and that their signatu res at.
xed thereto are their true and genuine
ignatnrss.
Snbscribed and sworn to before me this
9th day Of January A, D. 1919.