The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-01
NMENDME> TITO CHARTER THlBERGE
PRINTING COMPANY, LIMITED.

Notary Public.
/ Apr MAY Il.
,uE\uuE\ TITO CHARTER THIBERGE
PRINTING COMPANY, LIMITED.
/ state of Louisiana. Parish of Orleans.
/ BE il known. that on this twentieth day
/ of the month of March. ia the year on"
/ thousand nine hundred and twenty. be
I fore me. Frank William Hart. a notary
public. duly commissioned and qualified.
/ in and for .th" parish of Orleans. stat"
/ Of Louisiana. therein residing and IN the
/ prr>rur, of the witnesses hereinafter named
/ aud undersigned. personally cam" and APP
/ prarcd H. \. Thih"rg- and &. j. Drull-
( hct respectively, chairman and SECRETARY
/ of thu. meetings hereinafter dcSCribcd.
| both residents of the city uf New orleans.
and of th, fun HT" 81 majority. who de
I r!arrd that on Octohrr |. l9d2 az eight y.
m. special meeting of the stockholders
of the H. \. Thibprgr Printing Company.
Limited. - corporation organized under
the laws Of the state of Louisiana. by act
before WyUnc g.. Rogers. notary puhli"
i'm this city. on September :. 1900. recorded
in the mortgage office of this parish. in
book 61G folio -. WAS held NJ the Oftic"
of said company in the city Of New or
leans. after written motto" had been mailed
to each stakeholder. at his or her last
post office address. ~ least ten days pre-
crding said meeting. a. provided by law
aud TIA" charter of said corporation. the
purpose of said meeting being tn consider
th" iurr"H~" of III" capital stock of said
corporation.
Apprarrr> further declared that the en-
tir" outstanding capital stock II said cor
ropatiou. tO-wit. Fifty ton shares. WH~
present aud represented at said meeting
aud that Icy a unanimous vot" of all Of
said stock. both in number and IN amount.
II WAS resolved To increase the capital
stock of said corporation from five thou
sand tSIOO0UOD dollars 10 six thousand
5000 OUl dollars. 10y the issuance of ten
additional shares of stock of the par
value of one hundred iSlO1.0OI dollars each.
ana to amend Article V of tn" charter ac-
""rdingly. all as viii appear from certified
copy of IA" minutes of said meeting an
urNrd hereto. aS part hereof.
Appear prs further declared that the pro
rcrdngS of said stockholders meeting Of
October l. 1902. have never been put int"
notariHl form. aud Mr.. Silvan Ncwburgrr
and Bertrand | Calm the chairman and
secretary. respectively. of said meeting,
here interviewed and declared that. a. 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
aud 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 H. 4.
Thihergr Printing Company. Limited. was
increased from fiy" thousand (SJ.UOOOl
dollars to six thousand (S6OOOOOI dollars,
and Article of the charter accordingly
changed, modified and amended 80 as to
read follows:
ARTICLE V-"Thc capital stock OF this
corporation is fixed at six thousand
CS6O00UD dollars. divided into sixty 1907
shares of on" hundred (SlOOOOI dollars
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 (S25.OO0.O0D dollars. No transfer or
sale of stock shall he made to any person
not already holding stock in this corpora
ton without previously offering the same
fSut the same prir" 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 u period
of nor less than twenty t20l days
And here said appearrrS Thibergc and
Druilhet further declare that AT a meeting
of the stockholders of said corporation.
held M its office in the city of New Or
leans on September 18th. 1919 after writ
ten notice mailed 10 each Stockhuld"r at
| his or her last post office address. in aC-
cOrdancc with law and the charter of said
corporation, at which meeting fifty five
| (5Jl shares of the capital stock of the
company Were present, or represented.
| out of total of sixty 900 shares thereof
| outstanding. il WIS resolved to amend Ar
| ticlcS III and VII of the charter of said
corporation So that same should read rs
| follows. aS will appear from certified copy
of the minutes of said meeting annexed
hereto part hereof. to-wt:
/ ARTICLE III.-"The president and man
ager. or in the event of his death, Or
/ inability to act from any cause. the seq
| rotary and treasurer is hereby designated
! H. the person upon whom all citations. or
other legal prOccss shall be served.
! ARTICLE VII.-"The president man
/ agcr and the secretary and treasurer.
jointly. shall appoint agents. clerks aud
| employees Of the corporation and fix
| their salaries. such appointments to he
subject to the approval of the board OF
| directors"
| Said appcarerS in their capacities as
president and chairman. respectively of
| said meeting. further declared that in
| order to carry out the purposes and wish
| cS 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
| H. \. Thibcrge Printing Company. Limit
ed. han been changed, modified and
amended. as to read as hereinafter set
forth.
Nnd here said appParrrS further declared
that under resolution of the board Of
directors of the said ii. \. Thiberge
Printing Company. Limited. mt Il meeting
held on February g. 1920 a special meet
ing of the stockholders of the said com
pany was called for Monday, February
% 1920 at 30 O'Clock p. m. at the office
OF Sald company IN the city oil New Ut
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
meeting was called for the purpose OF
considering the issuance by said corpor-
alton of one hundred (l00) shares of pre-
ferred stock of the par value of one hun
dred (S1O0.0O) 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 ut Il 30
o'clock p. m, said special meeting Of the
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 (J1) shares out of total of sixty (6O)
outstanding shares of said corporation.
That at the said meeting of the stock
holders. il was resolved to issue one hun
dred shares of per cent non cumulative
preferred stock # the par value of one
hundred (Sl00O0l dollars each. without
voting power and to increase the capital
Articles V. VIII. IN and y of the charter
Of said corporation were accordingly
amended so to read as follows. to-wit:
ARTICLE V.-"The capital stock of this
corporation IL hereby fixed ar sixteen
thousand (Sl6.O00OOl dollars. divided into
SEty (6Ol shares of common stock of the
par value of one hundred (Sl0OO0) dol
lars each. and one hundred OOOl shares
of eight per cent nOn-cumulative pre-
ferred stock of the par value of one hun
dred (SlWOO) dollars each. The preferred