The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-29
CHARTER.

the business and affairs of the corpora
ton shall be liquidated and wound W
by three lquidating commissioners VIM
shall be chosen by the common stoch
holders from among their number at d
meeting of said common stockholders, 10
he called by giving ten (lO) days nOIlce
in writing to each common stOckhOIuer'
or his agent. stating the object OF the meet
ing. \ thrccfOurthS vote or conn ~ ~
stock both in number and amount snaIl
decide the question of dissolution Inc
liuuidatIug commissioners shall CIV" Sn'h
bond rs the board of directors OF the cor
poratiOn may elect, shall fill any vacancy
in their own body. and shall continue 10
act until the affairs of the corporation
are completely liquidated.
In the liquidation of the corporation,
no payments shall be made to the holders
of the common stock until the holders OF
all the outstanding preferred stock shaIi
have been paid the full par value thereof
ARTICLE N-"T'iS charter may be
altered. amended, changed or modified or
abrOgated by vote of three-quarters oil
the common stockholders. voting by shares
at Il general meeting. convened for Such
purpose. after ten (lOl days notice, Is
above provided.
Said appcarcrs further declared that
they were authorized and empowered ia
appear before notary public ana 10
sign in behalf of the stockholders ana oil
the corporation, any and all documents
or papers, amcndatory to the charter oil
the corporation that may be requisite
necessary or proper to give full legal ef.
feet to the purposes of the said meeting
in increasing the capital stock by the Is
SuaRcr of preferred stock aforesaid, al
az shown by certified copy of the minutes
of said meeting, deposited with me, no
rary. and annexed to this act as part
hereof.
Now. therefore to carry out the pur
poses and wishes OF the said meeting OF
stockholders ana in order 10 clothe Sant
with proper legal form and effect. the
said Thiberge and the said Druilhet, In
their capacities as chairman and secretary
respectively, of said stockholders meeting
do hereby formally declare, publish and
make known that Articles V, VIII. IN aud
Of the charter of the IL. \. Thiberge
Printing Company, Limited, have been
changed, modified and amended. as IL
r.SId as hereinabOye set forth.
Thus done aud passed in my office, at
the city of New Orleans, on the day
month and year first above written, in
the presence of Lila l.. Dubuch and ID
VI. TeijelO. competent witnesses who hav,
hereunto signed their names. together with
said appearerS and me, notary, after due
reading of the whole.
(SignedD II. \. Thiberge. president
G.. J. Druilhet. secretary treasurer; Sill
van NewburGer; bertrand /. Calm, secre
taTy treasurer.
Witnesses:
Lila l.. DubuCh.
II. VI. Teijelo.
FRANK VIM. HART
Notary Public.
I. the undersigned. Recorder of Mort
cages. in and for the parish of Orleans
state of Louisiana, do hereby certify tina
amendment to the act of incorporation o
the III. \. Thiberge Printing Company
Limited, was this day duly recorded il
my office in Book No. l2:}>. Folio IG6.
New Orleans. March 80. 1920.
(Signed) EMILE J. LEONARD, ID. Il.
\ true copy.
FRANK VIM. HART.
Notary Public.
Apr. MAY u