The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-05-29
AMENDMENT TO CHARTER
Macmillan Planting Co., Inc.

m0AIullll0n ll0uIihS W., A"''
Hutton Plantation iberia Parish,
Louisiana, Feb. 28th, 1920.
In conformity with a resolution OF
the BOARD of Directors of the MAY
IMIIIAN 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
many. a meeting Of the stockholders
Of the MACMILLAN PLANTING
leo. 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:
lie. Broussard, Rules Broussardi,
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 QV) of the char
ter. increasing the capital stock from
. FIVE THOUSAND DOLLARS
(S5OOO OO). to FIFTY THOUSAND
DOLLARS ($5O,OOo.OO), and thereby
to increase the number CT shares
2 from FIFTY to FIVE HUNDRED,
/ the increase having been deemed ne
cessary by the Board of Directors
!, After discussion the following
resolution was offered by Rules Bro
ussard. and seconded by Raoul Bro
e ussard, and adopted by the following
, YEA and NAY vote, to wit:
Yeas: J. E. Broussard, Rules Bro,
: ussard. Raoul Broussard, Prevail
r Broussard, Numa Broussard.
Nays: None.
=. The said stockholders present and
, Ivoting being the holders and owners
y of the entire outstanding stock OF
the said Company.
d, "BE 1T RESOLVED, by the stock
, holders of the MAMMALIAN PLAN-
i. TING CO., INC, that ARTICLE ~
' of the chaIte Of said Company be
= amended so as to read as follows,
ARTICLE ~.
The capital stock of said Corpora
!. ton. shall be Fifty Thousand Dol
= lars ($5O,OOO.OO) divided into and
% represented by Five Hundred (500)
q shares of the par value of One Hun
:, bred (S1OO.OO) 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 pur-
" chased by said Corporation, or the
Y same may be issued fully paid for
}. money advanced or for such other
:" valuable consideration or services
rendered, as the Board of Directors
X may determine, provided that nc
n stock shall be issued until the con-
sideration therefor has been recelv-
- led by the said Corporation.
>" Every sale of stock shall be made
y on the books of the Company, at Its
'. office, and the surrender of the GER
il ltificate therfor, a new certificate be-
II ling issued to the proper holder
thereof.
n It was then moved by Mr.. J. E
III Broussard, seconded by Mr.. Rule:
+, Broussard, and carried unanirlously
- that the Board of Directors of thu
Company be and they are hereby Civ
en- the right and authority to ISSUE
the new stock pursuant to the amen'
ment to Article Four (4) of tn
charter of the Company, at such tim
and in such amounts as the Board O
Nv Directors of this Company deem pro
:. per and needful in the interest of tn
I'd business of this Company.
,os There being no further bushes
An the meeting was adjourned on motion
6s duly seconded and carried.
Prevail BrOussard,
nm President
= J. e. Broussard,
e. Secretary.
G STATE OF LOUISIANA.
Parish of Iberia.
n Before me, J. G. Leblanc, Notar
Public, duly commissioned and quail
fled, in and for the Parish OF Iberia
= State of Louisiana, PERSONAL,
CAME AND APPEARED, Messrs
Prevail Broussard and j. E. Brou
sard, residents of the Parish OF lbe
ria, State of Louisiana, to me we
known. who being by me duly sworr
according to law did depose and say
"That they were President and Sec
rotary, respectfully of the meeting Q
the stockholders of the MAXMILIAl
PLANTING COMPANY INCORF
ORATED, held at Hutton Plantation
Iberia Parish, Louisiana, on the Est
day of the month of February, 1925
that the above and foregoing certif
cate of the proceedings of the stock
holders meeting held on said day,
true and correct copy of all tn
business transacted at that meeting
wherein Article Four az Of tn
charter of said Company was amend
ed increasing the capital stock Q
said Company from Five thousan
Dollars (5OOO.OO) to Fifty Thousan
Dollars ($50,000.00).
That the said meeting was attenc
ed by all of the stockholders of sal
Company, and that those present an
voting represented all Of the out
standing stock of said Company, an
as shown therein, the vote on tn
amendment to Article Four of tn
charter of said Company was unan
nous.
They further state that they sigr
ed the foregoing proceedings of sal
Injecting in their official capacity.
Sworn to and subscribed before m
this 18th day of April, 1920.
Prevail Broussasd,
: J. E. Broussard.
j. G. Leblanc,
Notary Public.
Filed May 3rd, 1920, time 2 Pm
j. A. Gonsoulin,
Clerk Of Cour
Received in Charter Book No.