The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-06
Apr. | MAY +
,NENDMEN TITO CHARTER THIBERGE
PRINTING COMPANY, LIMITED.

ANENDMEN TITO CHARTER THlBERGE
PRINTING COMPANY, LIMITED
State of Louisiana, Parish of Orleans. |
Re il known that on this twentieth day
of the month of March, in the year one
thousand nine hundred and twenty, Oe-
fore me. Frank William Hart, notary
hubble, duly comm iSSiOned ana qualtleu.
i'm and for the parish of Orleans, state
Of Louisiana. therein residing and in the
presence of the witnesses hereinafter named
and undersigned. personally came anu APP
pearpd II. \. Thibcrgp and q. j. Drull-
hrt 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-
rIarrd that on October l. 1892 at eight p.
m "A special meeting of the stockholders
of the H. \. Thiberg" Printing Company,
Limited, corporation organized uhdrr
the laws of the state of louisiana, by act
before Wynue g.. Rogers, notary puDnc
in this city. on September ;. 1900, recorded
in the mortgage office of this parish. in
book 6T6. folio 1S2. was held at the Office
of said company in the city of New Or
leans after written notice had been mailed
to each stakeholder. ut his or her last
post office address at least ten days pre-
ccding said meeting. rs provided by Ia"
and the charter of said corporation. the
purpose of said meeting being to consider
the increase of the capital stock of said
corporation.
AppparerS further declared that the en-
tire outstanding capital stock q said cor
rOpatiOn. tO-wit: Fifty tIO) shares. was
present and represented at said meeting:
and that by 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 tlye thou-
sand (S5.OO0O0I dollars to six thousand
| iS6 600 OOl dollars. by the issuance of ten
additional shares of stock of the par
value of one hundred (Sl00O0) dollars each,
and to amend Article of the charter ac,
cordingly. all rs will appear from certified
copy of the minutes of said meeting an
| neNed hereto, as part hereof.
| Appearprs further declared that the pro
| ceedings of said stockholders meeting of
| October l. 1902, have never been put into
| notarial form. and Mr.. Silyan NewDurger
and Bertrand l Calm. the chairman anu
! secretary. respectively, of said meeting
! here interviewed and declared that, as viii
| appear from the proceedings of said meet
ing. they were authorized TO take the neceS-
sary steps to give said increase or capltal
| 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 sald
meeting the capital stock of said IL. \.
Thiberge Printing Company, Limited, was
increased from five thousand ($5.WO.OO)
dollars to six thousand (S6.OOO.OO) dollars,
and Article of the charter accordingly
changed, modified and amended so as TO
| read as follows:
y LII
corporation is fixed at six thousand
CS6OOOOO) dollars, divided into sixty (6O)
shares of one hundred (SlWO0) dollars
each, payable in cash. or its equivalent
as the board of directors may direct. Inc
capital stock may be increased to an
amount not exceeding twenty-five thou
sand (S25, 100000 dollars. No transfer OF
sale of stock shall be made to any person
not already holding stock in this corpora
ton without previously offering the SAME
nj the same price to the stockholders OF
this corporation. said offer to be submitted
in writing to the board of directors, and
said option to be granted for a period
of not less than twenty (2o) days.
And here said appearers Thiberge and
Druilhet further declare that at a meeting
of the stockholders of said corporation
held at its office in the city OF New Or
leans on September 18th, 1912 after writ.
) ten notice mailed to each stockhoidrr az
his or her last post office address, In &C,
cordance with law and the charter OF said
corporation, at which meeting fifty-flv
: (55) shares of the capital stock OF the
, company were present or represented
. out of a total of sixty (6O) shares thereof
outstanding il was resolved to amend AT
ticles III and VII of the charter of said
CORPORATION so that same should read III
7, follows, as will appear from certified cop!
p 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, o.
. thn 200
: lnablllty 10 act rom any ohu ios .n
retaI! anu IIea a,,n,, h 10 ali citations n
; as the person upon "nom az a'
: other legal process snaii oe
= ARTICLE VII.-"The president man
u ager and the secretary and treasurer
! jointly, shall appoint agents. CLERKS an
n employees of the corporation ana IL
n their salaries, such appointments 10 0
IL subject to the approval OF the board 0
directors"
% Said appearers in their capacities a
president and chairman, respectively G
he said meeting, further declared that
m order to carry out the purposes and wish
2 ps of said meeting. and to give the amend
ot ments there adoDted legal force and ei
IS feet. do now formally declare, publis
he and give notice to the world. that Al
ID ticIes III and VII of the charter of sal
a. II. A. Thiberge Printing Company. Limi
I'll ed. have been changed, modified an
y amended so as to read as hereinafter 81
IL forth.
es And here said appearers further declare
81 that under resolution of the board
directors of the said Fl. A. Thibere
c. Printing Company, Limited, at a meetin
er held on February 6, 1920, a special NEE
or ing of the stockholders of the said con
IN pany was called for Monday. Februar
ms %. 1920 at 80 o'clock p. m. at the Off
d. of said company in the city of New o
nd leans: that written notice of said NEE
to ing was mailed to each stakeholder at h
lis or her last post office address, at lea
fifteen 05) days preceding the date
al said meeting, as provided by law and Il
he charter of said corporation; that sa
a meeting was called for the purpose
It's considering the issuance by said corpo
ng alton of one hundred u0O) shares Of pr