The weekly Iberian., 1920-04-10
AMENDMENT TO THE CHARTER
OF
THE JULES DREYFUS CO., Inc.
New Iberia, Louisiana
March II, 1920.

New IBERIA, Louisiana
March II, 1920.
In conformity with a resolution of
the Board Of Directors Of the Jules
Dreyfus Co.. Inc, adopted on the 9th
day of Jan. 1920, and conforming to
the notice given to each stockholdcr
as required by the charter of said
company, a meeting of the stock
holders of the Jules Dreyfus Co., Inc
was held this day. at the Office Of said
Company, in New IBERIA, La.,with
the following stockholders present,
to- wit u. G. DeBlanc, j. j. Conrad,
Leon J. Minvielle and S. b. DeBelle-
vue.
The chairman stated that the pur
pose Of the meeting, pursuant to the
call issued, was to consider the am
endment to Article thrce(3) of the
Charter, increasing the capital stock
from $50. .OOO0O to $75, ,000.00, and
thereby to increase the number of
shares from 800 to $50. The increase
having been deemed necessary by the
Board of Directors.
After discussion, the following re
solution was offered by Mr. Minvielle
seconded by Mr.. Conrad and adopted
by the following Yea and Nay vote;
to- wit Yea: Messrs. Minyielle, De
Blance, Conrad and DeBellevue; Nay:
None.
The said stockholders present and
voting beinr the holders and owners
of the entire outstanding stock of
said Company.
"Be it resolved by the stockholders
~ Il Tnapr
poratcd. that article three of the char
ter Of said Company be amended 50
as to read as follows, towit:-
ARTICLE III.
The capital stock of said Corpora
tion shall be Seventy-tive thousand
($75 100000 Dollars, divided into and
represented by seven hundred and
fifty (750) shares Of the par value Of
One hundred ($10000) dollars 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 Tor
property or rights actually received
or purchased by said corporation; or
the same may be issued, fully paid,
for money advanced or for such OF
her valuable consideration or services
rendered, as the Board of Directors
NAV determine provided; that no
stock shall be issued until the consid-
Grafton therefore has beenreceived
/ by said corporation.
Every sale of stock shall be made
on the books of the Company, at It's
office, and the surrender of the certl-
fcate therefore, a new certificate be
ing issued to the proper holder there
Of"
It was then moved by Mr.. Conrad,
seconded by Mr.. Minvielle, and carried
unanimously, that the Board of Dir
ectors of the Company, be and they
are hereby given the right and au-
thority to issue the new stock pur-
suant to the amendment to Article
three (3), at such time and in such
amounts as the Board of Directors OF
this Company deem proper and need,
full in the interest of the business oil
this Company.
There being no further business
the meeting was adjourned on motion
duly made, seconded and carried.
leon J. MINVIELLE, Secretary.
L. c. DE BLANC, President.
State Of Louisiana,
Parish of bIeria,
Before me- G. M. Compton, A Not
ary Public, duly commissioned anC
Imlalified, in and for the Parish ano
State aforesaid, Personally came ant
appeared, Mr.. L. c. De Blanc, resi-.
ldent of the Parish of Iberia, Loulsi-
lana. and Mr.. Leon J. Minvielle, also
a resident Of the Parish of Iberia
Louisiana, to me well known, wht
being by me duly sworn did depos'
and say
That they were President and Sec
retary. respectively, of the meeting
of the stockholders Of the jules Drey
fus Company, Incorporated, held II
the CITY of New Iberia, Louisiana, OF
the nth, day of March, 1920. THAI
the above and foregoing certificate
Of the proceedings of the stockhoider'
meeting held on said day, IS tru'
and correct copy of all the business
transacted at that meeting, wnereif
!. |Article three of the charter OF sal'
Company was amended by increasing
!. the capital stock of said compan.
| from Thirty thousand dollars to Sew
enty-fve thousand dollars.
, That the said meeting was ATTENDED
| Inv all of the stockholders OF sal'
Company, and that those present am
. voting represented all of the out
standing stock of said Company; an'
{ as shown therein, the vote on the am
endment to Article three of the Char
, ter, was unanimous.
They further state that they signe
1.-THE foregoing proceedings of sal
meeting in their official capacity
Sworn to and subscribed before m
this 18th day of March, 1920.
l.. C. DE BLANC.
) LEON j. MINVIELLE.
t C. M. COMPTON, Notary Public