New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1913-03-01
Amendment to Charter
of the
New Iberia Commission Co., Ltd

New IBERIA, La, January 25th. 1918.
Pursuant to the resolution of the Board
of Directors of the New Iberia Com mission
Company, Limited, adopted at a meeting
held on the 7th day of December 1912
and pursuant tothe 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,
tho stockholders Of the New Iberia Com
mission Company met this day at stock
holders meeting for the purpose OF consd-
ering the question of amending the Chart
capital stock from ten thousand dollars ia
twenty five thosand dollars.
The meeting was organized by the cleo
ton Of H. Il. Hall as Chairman and 4. f.
Hall as Secretary. The following stock
holders were present; H. T. Hall owning
forty-o shares, A. +. Hall owning forty
eight shares, ard 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,
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 subscriber
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 q going
concern 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 tho capital stock of this
company at the time this vote was taken
was ten thousanA dollars, represented by
four persons o. follows: II. T.. Hall al
shares, A. =. Hall 48 shares, +. W. Hall
one share, and J. P SuherbieKs 5 shares.
The increase in the number OF shares
was made 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. X. Hall, forty
eight shares, =. W. Hall, one share.
Against the increase; none. Absent.
]. P. Suherbielle, owning five shares,
II. T. HALL Chairman.
A. E. HALL Secretary.
State Of Louisiana, Parish o! Iberia.
Before me, J. g. Leblanc, Clerk Of the
10Th Jud. District Court, and Eek OH eio
Recorder and Conservator of Mortgages.
and Ex-Omcio Notary Public in and for
The Parish Of Iberia, personally came and
appeared h. 7. Hall and A. Z. Hall, both
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
18th day Of January 1919, and thaA he
above and foregoing certificate Of the pro-
seedlings of the stockholders meeting held
IN said day is true and correct copy of
I'll the business transacted at that meet |
ng, wherein Article Four of the Charter
u the Company was amended by iucreas.
ng the capital stock from ten thousand |
lollArs represented by one hundred shares
o twenty five thousand dollars represent
ng two hundred and fifty shares.
DeponeDt further declared that they
igned the foregoing certificate of the pro-
eedings Of said meeting in their official
apaeities As Chairman and Secretary
espectively, and that their signatures af-
xed thereto are their true and genuine
ignatures.
Subscribed and sworn to before me this
9th day Of January 4. D. 1913.