The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-06-19
AMENDMENT TO CHARTER
Macmillan Planting Co., Inc.
Hutton Plantation Iberia Parish,
Louisiana, Feb. 28th, 1870.

IN conformity with a resolution of
tho. Board Of Directors of the MAA-
MILAN PLANTING CO., INC,
adonted on the 28th day of Febru-
arv. 1920, and conforming with the
notice given to each stockholder as
required by the charter of said com
pany, a meeting Of 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.E. Broussard, Rules Broussard,
Raoul Broussard, Prevail Broussard,
Numa Broussard
The chairman stated that the pur-,
pose of the meeting to the call issued
was to consider the amendment to
ARTICLE FOUR GV) Of the char
ter. increasing the capital stock from
FIVE THOUSAND DOLLARS
(S5o00.OO) to FIFTY THOUSAND
DOLLARS $3.50, 000.0C), and thereby
to increase the number CT shares
from FIFTY to FIVE HUNDRED,
the increase having been deemed ne
ccssary 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 and NAY vote, to wit:
Yeas: j. K. Broussard Rules Bro
ussard, Raoul Broussard, Prevail
Broussard, Numa Broussard.
Nays: None.
The said stockholders present ano
voting being the holders and owners
Of the entire outstanding stock OF
the said Company.
"BE TT RESOLVED, by the stock
holders Of the MAMMALIAN PLAN,
TING CO., INC, that ARTICLE ~
of the charter Of said Company be
amended 50 as to read as follows,
ARTICLE ~.
The capital stock Of said Corpora
ton, shall be Fifty Thousand Dol
lars ($50,000.00) divided into ant
represented by Five Hundred (50O)
shares of the par value Of One Hun
bred ($100.00) each, which sale
stock shall be paid for in cash at the
time of subscription, or the same may
be issued at not less than par, IL
payment or exchange for property
or rights actually received or pur'
chased by said Corporation, or the
same may be issued fully paid fol
money advanced or for such other
valuable consideration or services
| rendered, as the Board of Directors
may determine, provided that M
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, ut its
office, and the surrender of the Ger
tifcate therfor, new certificate be
ing issued to the proper holder
| thereof.
It 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 amenc
nent to Article Four ca 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. Il. 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. f. Brous
sard. residents Of the Parish of he.
ia, State Of Louisiana, TO me wei
known, who being by me duly sworn
according to law did depose and say
''That they were President and Sec
rotary, respectfully Of the meeting Of
the stockholders of the MACMILLAN
PLANTING COMPANY INCORP-
| ND TEN bafl ~ H,,lfnp plant finn