The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-06-05
Children Cry
FOR FlETCHER'S
Q q 8 ToRIA
Amendment To Charter OF The
NEW IBERIA CANNING
COMPANY INCORPORATED.

SoNI a4N iANSOiNi UNA LDs
New iberia, La, June 10TH, 1920.
In conformity with resolution of
the Board of Directors of the NEW
IBERIA CANNING COMPANY, IN
adopted on the first
day of June, 1920, and conforming to
the notice given to each stakeholder
as required by the Charter of the said
Company, meeting of the stockhold-
ers of the New Iberia Canning Com
pany, Incorporated, was held this
day, at the office of said Company,
in New Iberia, Louisiana, with the
following stockholders present, to-
wit: --Messrs. Fritz Dietlein; James
V. Dunbar; Arnold E. Frick and Ell
bert l.. Dukate
The Chairman stated that the pur-
pose of the meeting, pursuant to the
call issued, was to consider the am
endment to Article four (4) of the
Charter, increasing the capital stock
from Thirty Thousand dollars to Fiji
ty Thousand dollars, and therby in
creasing the number of shares from
three hundred to five hundred. The
increase having been deemed recess
sary by the Board Of Directors.
After discussion, the following res
olution was offered by Mr.. Dukate,
seconded by Mr.. Dunbar, and adopted
by the following Yea and Nay vote,
to-wit: Yea; Messrs. Dietlein, Dun
bar, Frick and Dukate, 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 New Iberia Canning Company,
Incorporated, that Article four of the
Charter of said Company be amend
ed so as to read as follows, to-wit:--
ARTICLE ".
"The capital stock Of this corpora
ton is hereby fixed at Fifty Thous-
and ($50, 000.00) dollars, divided into
five hundred (500) shares of One
hundred ($100.00) dollars each, pay
able in cash or it's equivalent as may
be determined by the Board of Direc-
tors.
All transfers of stock of this cor
poration shall be entered on the
stockbook and no transfer shall be in
any manner binding on this corpora
ton until SO registered in it's stock
book.
No stakeholder shall have the right
to sell his stock on the market with
put having offered it, in writing at
It's book value, to the directors of this
twenty (20) days pre-
vious to the contemplated sale of said
stock, and if the directors of this
when said stock is offer
ed to them at its book value, desire
to buy it, purchase shall be made on
behalf Of the corporation, and the
stock shall then and there become
treasury stock to be disposed of as
The Board of Directors shall deter
nine.
A notice of the obligation so to Of
FER the stock to the corporation shall
De printed across the face of each GER
,ifcate of stock"
1t was then moved by Mr.. Dukate,
seconded by Mr.. Dunbar ard carried
that the Board Of Direc-
,ors of this Company, be and they
are hereby given tie right and auth
,rity to issue the new stock pursu-
mt to the amendment to Article four,
1T such time and in such amounts as
he Board of Directors of this Com
)any deem proper and needful in the
interest of the business of this Com
,any.
There being no further business the
Meeting was adjourned on motion du-
v made, seconded and carried.
Arnold E. Prick, Fritz Dietlein,
Secretary. President.
STATE OF LOUISIANA,
Parish of Iberia.
Before me, C. M. Compton, a No
airy Public, duly commissioned and
qualified, in and for the Parish and
state aforesaid, Personally came and
appeared Mr.. Fritz Dietlein, resid-
mt of the Parish Of Iberia, Louisi-
ma, and Mr.. Arnold E. Prick, also a
esident of the Parish of Iberia, LOU
siana, to me well known, who being
" me duly sworn, did depose and
ay:--
That they were President and Sec
etary, respectfully, of the meeting
f the stockholders Of the New Iberia
AIMING Company, Incorporated, held
n the City of New iberia, Louisiana,
n the 10TH, day of June, 1920. That
he above and foregoing certificate
f the proceedings of the stockhold-
RS meeting held on said day, is a
rue and correct copy Of all the bust
ess transacted at that meeting,
5herein Article four of the Charter
f said Company was amended by in !
reasing the capital stock of said
Company from Thirty Thousand dol
ars to Fifty Thousand dollars.
That the said meeting was attend !,
by all of the stockholders Of said
company, and that these present and
citing represented all of the out
tanding stock Of said Company; and
S shown therein, the vote on the
mendment to Article four Of the
'harter, was unanimous.
They further state that they sign |
d the foregoing proceedings of said
leeting in their official capacity.
Sworn to and subscribed before me
his 10TH, day of June, A. D. 1920.
G. M. Compton,
Notary Public.
Fritz Dietlein,
Arnold e. Prick.