The herald., 1920-04-08

state of Louisiana, Parish of Orleans
| Br it known, that on this twentieth day
I of the month of March, in the year on,
! thousand nine hundred and twenty, be
fore me. Frank William Hart. notary
public. duly commissioned and qualified
in and for the parish of Orleans state
Of Louisiana therein residing and in the
. presence of the witnesses hereinafter named
and undersigned, personally came and APP
| pparpd II. \. Thihprge and q. j. Druil-
hct. respectively. chairman and secretary
Of the meetings hereinafter Described
both residents of the city of New Orleans
and of tn" full age of majority, who de-
clarcd that on October |. 1902 at eight y,
m. special meeting of the stockholders
of IN" III. \. Thibergc Printing Company,
Limited, corporation organized under
ia" laws of the state Of Louisiana, by act
before WNnnr g.. Rogers. notary public
in this city. on September 3, 1900 recorded
in the mortgage office of this parish, in
book 616 folio $50, was held ut the office
of said company in the city of New Or
leans. after written notice had been mailed
| to each stakeholder. at his or her last
post office address, at least ten days pre-
| cpdiHg said meeting. as provided by law
and the charter of said corporation, the
! purpose of said meeting being to consider
! the Increase of the capital stock of said
corporation.
| Appearers further declared that the en-
! tire outstanding capital stock IF said cor
| rOpation. to-Wit: Fifty tIOb 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 WIS resolved to increase the capital
! stock of said corporation from five thou
| sand 81 .OOl dollars to six thousand
! tS6OO .OOD dollars. by the issuance of ten
| additional shares of stock of the par
! value of one hundred tSlOO.OOl dollars each,
and to amend Article V of the charter ac-
cordingly, all as will appear from certified
| copy of the minutes of said meeting an
| neNed hereto, as part hereof.
Appearers further declared that the pro-
ceedingS of said stockholders meeting of
! October l. 1902. have never been put into
notarial form. and Mr.. Silvan Newburger
| and Bertrand | Calm, the chairman and
| secretary. respectively. of said meeting,
here interviewed and declared that, as 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
! and 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 ii. 4.
Thiberge Printing Company. Limited, was
| increased from five thousand (S5OO000)
| dollars 10 six thousand (S6OO0.O0) dollars,
| and Article of the charter accordingly
| changed, modified and amended as to
| read as follows:
ARTICLE V.-"The capital stock of this
| CORPORATION Is fixed at six thousand
(S6.O00.OO) dollars, divided into sixty 800
| shares of one hundred (S10O.O0l dollars
| each. payable i'm 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 $50 100000 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
ut 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 meeting
| of the stockholders of said corporation,
| held at its office in the city of New Or
| leans on September 18th, 1919, after writ
| ten notice mailed to each stakeholder at
| his or her last post office address, in ac-
cordance with law and the charter of said
corporation, at which meeting fifty-fiye
I (55J shares of the capital stock of the
company were present, or represented.
out of a total of sixty 900 shares thereof
outstanding. ii was resolved to amend Ar
ticles III and VII of the charter of said
corporation so that same should read as
follows, as will appear from certified copy
of the minutes of said meeting annexed
hereto as part hereof, tO-wit:
| ARTICLE IU.-"The president and man.
ager. or in the event of his death, or
inability to act from any cause. the sec
rotary and treasurer, is hereby designated
as the person upon whom all citations, or
other legal process shall be served.
ARTICLE VII.-"The president man
ager and the secretary and treasurer.
jointly. shall appoint agents, clerks and
employees of the corporation and fix
their salaries, such appointments to be
subject TO the approval of the board OF
directors"
Said appearers in their capacities as
president and chairman. respectively of
said meeting, further declared that in
order to carry out the purposes and wish
es 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
ii. \. Thiberge Printing Company. Limit
ed, have been changed. modified and
amended, so as to read as hereinafter set
forth.
And here said appearers further declared
that under a resolution of the board of
directors Of the said II. A. Thiberge
Printing Company. Limited. at a meeting
held on February 6. 1920, a special meet
ing of the stockholders of the said com
pany was called for Monday, February
%, 1920 at 80 o'clock p. m. at the office
| of said company in the city of New Or
leans; that written notice of said meet
ing was mailed to each stakeholder at his
| or her last post office address, at least
| fifteen I'D days preceding the date Of
| said meeting. as provided by law and the
| meeting was called for the purpose of
| considering the issuance by said corpor-
! alton of one hundred 400 shares of pre-
| ferred stock of the par value of one hun
| dred CSlOOOO) dollars each. and the in
creasing of the capital stock of the cor
| poratiOn to that extent.
| Said appearers further declared that on
| the 23rd day of February. 1920. at 80
| O'Clock p. m, said special meeting of the
| stockholders was held at the office OF
! 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 C5J) shares out of a 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 s per cent non cumulative
| preferred stock # the par value of one
| hundred ($1O0.O0) dollars each, without
voting power and to increase the capital
| stock OF the company to that extent, and
| Articles V, VIII, IN and Y of the charter
| OF said corporation were accordingly
amended so as to read as follows. to-wit:
| ARTICLE V.-"The capital stock of this
| corporation is hereby fixed at sixteen
| thousand (S16,0O000) dollars. divided into
| SIXTY 1901 shares of common stock of the
| par value of one hundred (S1OOOO) dol
| lars, each, and one hundred 1OO shares
| OF eight per cent non-cumulative pre-
| TERED stock Of the par value of one hun
| dred tSlOO.OO) dollars each. The preferred
| stock shall have no voting power, and
shall be redeemable at any time. after
February %, 1880. at par plus a premium
or ten $4,000 dollars per share
| N AfNt6 &c hnl1 -