The weekly Iberian., 1920-05-22
AMENDMENT TO CHARTER
Macmillan Planting Co., Inc.
Hutton Plantation Iberia Parish,
Louisiana, Feb. 28th, 1920.

In conformity with resolution OF
the Board of Directors of the MAX
MILAN PLANTING CO., INC.
adopted on the 28th day of Febru-
ary, 1920, and conforming with the
notice given to each stockholder as
required by the charter of said COM
pany, meeting Cf the stockholders
of the MAMMALIAN PLANTING
Co, INC, was held this day at the
Office Of said Company, at Hutton
Plantation, Iberia Parish, Louisiana,
with the following stockholders pre-
sent, to wit:
j. Z. Broussard, Rules Broussard,
Raoul Broussard, Prevail Broussard,
Numa Broussard
The chairman stated that the pur-
pose Of the meeting to the call issued
ARTICLE FOUR 0V) of the char
ter, increasing the capital stock from
FIVE THOUSAND DOLLARS
(S5OOO0O) to FIFTY THOUSAND
DOLLARS ($50,000.00), and thereby
to increase the number cf shares
from FIFTY to FIVE HUNDRED,
the increase having been deemed ne
cessary by the Board Of Directors
After discussion the following
resolution was offered by Rules Bro
ussard, and seconded by Raoul Bro
ussard, and adopted by the following
YEA ard NAY vote, to wit:
Yeas: j. E. Broussard, Rules Bro
ussard Raoul Broussard, Prevail
Broussard, Numa Broussard.
Nays: None.
The said stockholders present and
voting being the holders and owners
Of the entire outstanding stock Of
the said Company.
BE 1T RESOLVED, by the stock
holders Of the MAMMALIAN PLAN
TING CO., INC, that ARTICLE w
of the charter of said Company be
amended so as to read as follows,
ARTICLE ".
5ion, shall be Fifty Thousand Dol
lars ($50,000.OO) divided into and
represented by Five Hundred (500)
shares of the par value of One Hun
dred (S10000) each, which said
stock shall be paid for in cash at the
time of subscription, or the same may
be issued at not less than par, in
payment or exchange for property
or rights actually received or pur-
chased by said Corporation, or the
same may be issued fully paid for
money advanced or for such other
valuable consideration or services
rendered, as the Board of Directors
may determine, provided, that no
stock shall be issued until the con-
sideration therefor has been receiv-
ed by the said Corporation.
Every sale Of stock shall be made
on the books Of the Company, at its
office, and the surrender of the GER
titicate therfor, a new certificate be-
ing issued to the proper holder
thereof.
1t was then moved by Mr.. J. E.
Broussard, seconded by Mr.. Rules
Broussard, and carried unanimously,
that the Board Of Directors of the
Company be and they are hereby CIV
en- the right and authority to issue
the new stock pursuant to the amend
ment to Article Four (4) of the
charter of the Company, at such time
and in such amounts as the Board of
Directors of this Company deem pro-
per and needful in the interest of the
business of this Company.
There being no further business
the meeting was adjourned on motion
duly seconded and carried.
Prevail BrOussard,
President
j. E. BrOussard,
Secretary.
STATE OF LOUISIANA.
Parish of Iberia.
Before me, j. G. Leblanc, Notary
Public, duly commissioned and quail
fed, in and for the Parish of Iberia,
State of Louisiana, PERSONALLY
CAME AND APPEARED, Messrs.
Prevail Broussard and j. E. Brous
sard, residents of the Parish of Ibe-
ria, State of Louisiana, to me well
known, who being by me duly sworn,
according to law did depose and say:
'That they were President and Sec
retary, respectfully of the meeting of |
The stockholders of the MACMILLAN |
COMPANY INCORP-
DRAFTED, held at Hutton Plantation,
IBERIA Parish, Louisiana, on the 28th
lay of the month of February, 1920,
hat the above and foregoing certif- |
,ate of the proceedings of the stock
holders meeting held on said day, is
4 true and correct copy of all the
business transacted at that meeting,
wherein Article Four az of the
.harter of said Company was amend
ID increasing the capital stock of
aid Company from Five thousand
Dollars (50O0.O0) to Fifty Thousand
Dollars $3.50, 0,O00.00).
That the said meeting was attend
d by all Of the stockholders of said
Company, and that those present and
'oting represented all of the out
tanding stock of said Company, and
S shown therein, the vote on the
mendment to Article Four of the
harter of said Company was unanis
nous.
They further state that they sign
d the foregoing proceedings of said
leeting in their official capacity.
Sworn to and subscribed before me
his 28th day of April, 1920.
Prevail Broussasd,
J. E. Broussard.
G. Leblanc,
Notary Public.
Il