The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-04-17
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 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 stakeholder
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:-L. C. DeBlanc, J. ]. Conrad,
Leon j. Minvielle and S. B. DeBelle-
lvue.
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 $3O,O0O.OO 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. Minvielle, De
Blance, Conrad and DeBellevue; Nay:
None.
The said stockholders present and
voting being the holders and owners
Of the entire outstanding stock of
said Company.
"Be it resolved by the stockholders
Of the Jules Dreyfus Company, Incor-
porated, that article three of the char
ter of said Company be amended so
as to read as follows, to-wit:-
ARTICLE III.
The capital stock of said Corpora
ton shall be Seventy-five thousand
($75, 100000 Dollars, divided into and
represented by seven hundred and
fifty (75O) shares of the par value of
One hundred ($10O.00) 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 for
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
may 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 its
office, and the surrender of the certi-
ficate therefore, 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 sthe business OF
this Company.
| There being no further business
the meeting was adjourned on motion
duly made, seconded and carried.
LEON ]. MINVIELLE, Secretary.
II. C. DE BLANC, President.
State of Louisiana,
Parish of bIeria,
Before me, C. M. Compton, A Not.
airy Public, duly commissioned and
qualified, in and for the Parish and
State aforesaid, Personally came and
: appeared, Mr.. L. C. De Blanc, resi-
dent of the Parish of Iberia, Louisi-
ana, and Mr.. Leon J. Minvielle, also
1 resident of the Parish of Iberia
> Louisiana, to me well known, whe
: being by me duly sworn did depose
: and say
That they were President and Sec
( rotary, respectively, OF the meeting
E of the stockholders Of the Jules Drey
E lfus Company, Incorporated, held II
J the City of New Iberia, Louisiana, OF
! the 18th, day of March, 1920. THAI
E the above and foregoing certificate
of the proceedings of the stakeholder!
: meeting held on said day, is a true
! and correct copy of all the business
: transacted at. that meeting, wherein
Article three Of the charter OF SAT-
. Company was amended by increasing
z the capital stock of said compan!
from Thirty thousand dollars to Sew
: enty-five thousand dollars.
That the said meeting was ATTENDED
nv all of the stockholders OF SAT-
r Companv. and that those present AM
J voting represented all of the out
j. standing stock of said Company; an
i as shown therein, the vote on the am
. endment to Article three of the Char
Q ter, was unanimous.
They further state that they signe
:. the foregoing proceedings OF san
meeting in their official capacity.