New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1913-02-15
Amendment to- Chatter
of the
New Iberia Commission Co., Ltd

NEW IBERIA, La, January 25th, 1918.
Pursuant to the resolution of the Board
of Dire ctors of the New iberia Commission
Company, Limited, adopted at 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 a stock
holders meeting for the purpose OF consid-
e,iug 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 II. r. Hall as Chairman and A. E.
Hall as Secretary. The following stock
holders were present: H. 7. Hall owning
fo,ty-one shares, A. f. Hall owning forty
eight shares, and E. w. Hall owning one
share; absent, J. P. Suberbielle, owning
| five shares.
Upon motion of A. E. Hall, seconded by
Earl w. Hall, and unanimously carried,
Inv all of the stockholders present, votir 6
more than two-thirds of the entire stock of
the company, the following resolution
was adopted, to wit:
Bs it resolved that Article Four of the
Charter be amended so as to read *
follows:
ARTICLE ".
The capital stock of this corporation is
hereby fixed at the sum OF twenty hve
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 subscriber
as NAV be fixed by the Board OF Direct
ORG. or the same may be issued for labo
done. service rendered, or money O
property actually received or purchased
by this corporation, upon such terms AM
in such times as may be prescribed o.
the Board OF Directors.
The corporation shall become goin
concern and shall be authorized 10 com
mepce business as soon as three thousan
dollars of the capital stock shall hav
been subscribed COR.
The amount of the capital stock OF thi
company at the time this vote was take
was ten thousand dollars, represented b
four persons as follows: H. 7. Hall
shares. A. f. Hall 48 shares. + w. Ha
one share, and J. P Suherbielle shares
The increase in the number of share
wasm made totwo hundred and fifty and tt
amount to twenty five thousand dollar
and the vote on the adoption OF the res.
luton individually was as follows: ID.
Hall, forty one shares, A. 4. Hall, Tor
eight shares, E. w. Hall, one shar
Against the increase; none. Absen
IL. P. Sube1 belle, owning five shares.
II. T. HALL Chairman
A. E. HALL Secretary.
State of Louisiana. Parish o! Iberia.
Before me, J. G.. Leblanc, Clerk OF {
10Th Jud. District Court, and Ex-Offit
Recorder and Conservation Of Mortgage
and Ex-Oficio Notary Public in and
the Parish of Iberia, personally came
appeared II. T. Hall and A. E. Hall, be
residents of Iberia Parish, and to me W
known, who being by me duly sworn.
poses and says: That they were Cha
man and Secretary respectively of
meeting of the stockholders OF the N
Iberia Commission Company held on
l25th day Of January 1918, aud that
above and foregoing certificate OF the
ceedings Of the stockholders meeting b
on said day is true and correct copy
all the business transacted at that me
ing, wherein Article Four OF the Char
Of the Company was amended by incre
ing the capital stock from ten thousi
dollars represented by one hundred sha
to twenty Ave thousand dollars represe
hing two hundred and fifty shares.
Deponent further declared that Il
signed the foregoing certificate Of the
eeedings of said meeting in their ofh'
capacities as Chairman and Secret
~ respectively, and that their signatures
~ fixed thereto are their true and genu
" signatures.
or Subscribed and sworn to before me
10 29th day Of January A. D. 1913.
W J. g. LEBLANC
an Clerk of Cou
ell State OF Louisiana, Parish OF lberls
~ LIE. Leblanc, Jr. Deputy Cief'
/ the 18th. Jud. Dist. Court in and Tor
nc Parish and State aforesaid, do hereby
q tify the above and foregoing to be
or ans-sorrect copy Of the original on nie
=, of recArd in the records OF my office.
7, In ts(ih whereof, witness my sigma.
IS and se1l Of Office this 18th. day OF Eel
- "' J.G. LEBLANC, JR
d. Dty. Clerk Of Co