The herald., 1920-04-22
Apr. l. May g.
ITO CHARTER THIBERGE
PRINTING COMPANY, LIMITED.

| state of Louisiana, Parish of Orleans.
he it known, that on this twentieth day
| Of the month of March, in the year one
! thousand nine hundred and twenty, be-
| fore me. Frank William Hart, notary
public, duly commissioned and qualified.
| in and for the parish of orleans, state
| of Louisiana. therein residing and in the
presence of the witnesses hereinafter named
| and undersigned, personally came and ap-
| peared ii. 4. Thiberge and G. J. Druil-
het, respectively, chairman and secretary
| of the meetings hereinafter described,
! both residents of the city of New Orleans,
and of the full age of majority, who de-
clared that on October l, 1902 at eight p.
| m. a special meeting of the stockholders
| of the III. \. Thiberge Printing Company
Limited, corporation organized under
| the laws of the state Of Louisiana, by act
| before Wynne q. Rogers, notary public
! in this city. on September ), 1900, recorded
| in the mortgage office of this parish, in
! book 616, folio Isl, was held at the office
of said company in the city of New Or
| leans. after written notice had been mailed
! to each stakeholder, at his or her last
post office address, at least ten days pre-
ceding said meeting, as provided by law
and, the charter of said corporation, the
purpose of said meeting being to consider
the increase of the capital stock of said
corporation.
AppearerS further declared that the en-
tire outstanding capital stock Of said cor
rOpatiOn, tO-wit: Fifty tJO) shares, was
present and represented at said meeting.
and that by a unanimous vote of all of
said stock, both in number and in amount.
il was resolved to increase the capital
stock of said corporation from five thou
sand (SJ.OO000l dollars to six thousand
(S6,0O0.00) dollars, by the issuance of ten
additional shares of stock of the par
value of one hundred (S1O0.OOl dollars each,
and to amend Article of the charter ac-
cordingly. all as will appear from certified
copy of the minutes of said meeting an
neNed hereto, as part hereof.
Appearers further declared that the pro-
ceedings of said stockholders meeting of
October l, 1902, have never been put into
notarial form, and Mr.. Silvan Newburger
and Bertrand l Calm, the chairman and
secretary, respectively, of said meeting,
here interviewed and declared that, will
appear from the proceedings of said meet
ing. they were authorized to take the neces-
sary steps to give said increase of capital
stock and amendment of charter due form
and effect and they now formally declare.
publish and give notice to the world. that
in accordance with the proceedings of said
meeting. the capital stock of said III. A.
Thiberge Printing Company, Limited, was
increased from five thousand (S5.O00.O0)
dollars to six thousand (S6OOO.OO) dollars,
and Article V of the charter accordingly
changed, modified and amended so as to
read as follows:
ARTICLE V.-"The capital stock of this
corporation is fixed mt six thousand
(S6.O00.O0) dollars. divided into sixty 800
SHARES OF one nunureu lSlUU.UUD collars
each, payable in cash, or its equivalent,
as the board of directors may direct. The
capital stock may be increased to an
amount not exceeding twenty-five thou
sand (S25OO00O dollars. No transfer or
sale of stock shall be made to any person
not already holding stock in this corpora
ton without previously offering the same
mt the same price to the stockholders of
this corporation, said offer to be submitted
in writing to the board of directors, and
granted a
of not less than twenty (2e) days
And here said appearers Thiberge and
Druilhet further declare that at X meeting
of the stockholders of said corporation,
held ut its office in the city of New Or
leans on September 10Th, 1919, after writ
ten notice mailed to each stakeholder at
his or her last post office address, in ac-
cordance with law and the charter of said
corporation, at which meeting fifty-five
| (55) shares of the capital stock of the
company were present, represented
| out of total of sixty 900 shares thereof
outstanding, it was resolved to amend Ar
ticles III and VII of the charter of said
corporation so that same should read as
| follows, as will appear from certified copy
| of the minutes of said meeting annexed
| hereto as part hereof tO-wit:
ARTICLE III.-"The president and man.
/ ager, or in the event of his death, or
| inability to act from any cause. the sec
rotary and treasurer, is hereby designated
| as the person upon whom all citations, or
other legal process shall be served.
| ARTICLE yII.-"The president man
ager and the secretary and treasurer.
jointly, shall appoint agents, clerks and
| employees of the corporation and fix
! their salaries, such appointments to be
subject to the approval of the board Of
directors"
Said appearers in their capacities as
president and chairman, respectively Of
| said meeting, further declared that in
| order Wi Sh
| es of said meeting, and to give the amend
ments there adopted legal force and eff
| feet, do now formally declare, publish
| and give notice to the world. that Ar
| ticles III and VII of the charter of said
III. a. Thiberge Printing Company, Limit
| ed, have been changed. modified and
amended, so as. to read as hereinafter set
forth.
And here said appearers further declared
| that under a resolution of the board of
| directors of the said ii. A. Thiberge
Printing Company, Limited, at a meeting
held on February 6, 1920. special meet
pany was called for Monday. February
| %, 1920 at 80 o'clock p. m. at the office
| of said company in the city of New Or
I leans; that written notice of said meet
| ing was mailed to each stakeholder at his
or her last post office address, at least
| fifteen 05) days preceding the date OF
| said meeting, as provided by law and the
| charter of said corporation; that said
mettlHS WIS cdlleu IOr the purpose or
| considering the issuance by said corpor-
! alton of one hundred U0O) shares of pre-
| ferred stock of the par value of one hun
dred GlOOOOl dollars each, and the in
| creasing of the capital stock OF the cor
pOratiOn to that extent.
Said appearers further declared that on
| the 25rd day OF February, 1920 at 30
O'Clock p. m, said special meeting of the
stockholders was held at the office of
said corporation in the city of New Or
leans, and that at said meeting there were
| present. or represented by proxy four
| stockholders, holding and owning fifty
| five (55) shares out of total of sixty (60)
outstanding shares of said corporation.
That at the said meeting of the stock
holders, Ii was resolved to issue one hun
dred shares of per cent non cumulative
preferred stock Il the par value of one
hundred ($100.00) dollars each without
voting power and to increase the capital
stock of the company to that extent and
Articles V, VIII, IN and Xtof the charter
| of said corporation were accordingly
amended so as to read as follows, -to-wit:
ARTICLE V.-"The capital stock of this
corporation is hereby fixed at sixteen
thousand (s16,00O0O) dollars, divided into
| sixty (60) shares of common stock of the
| par value Of one hundred ($1OOOO) dol
lars, each, and one hundred (100) shares
| OF eight per cent non-cumulatiye pro.
| ferred stock of the par value of one hun
dred ($1O000) dollars each. The preferred
stock shall have no voting power, and
shall he redeemable at any time after
February %. 1880, at par plus a premium
of ten $4,000 dollars per share.
No dividends shall be paid on the COM