The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-04-24
TO THE CHARTER
OF
The JULES DREYFUS CO., Inc.
New Iberia, Louisiana

New Iberia, Louisiana
March II, 1920.
In conformity with a 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 sald
Company. in New Iberia, La.,wlth
the following stockholders present,
to-wit:-L. G. DeBlanc, ]. ]. Conrad,
Leon J. Minvielle and S. B. DeBelle-
vue.
The chairman stated that the pur-
pose of the meeting, pursuant to the
call issued, was to consider the am
endment to Article three(3) OF the
Charter, increasing the capital stock
from 100000 to $75,0O0.CO, and
thereby to increase the number OF
shares from 300 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, lncor-
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
(S75 ,OOO. OO) Dollars, divided into and
represented by seven hundred and
fifty (75O) shares of the par value OF
One hundred ($1OO.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 Tor
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
NAV determine provided; that no
stock shall be issued until the consld.
Grafton therefore has beenrecelved
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 the business Of
this Company.
There being no further bushes:
the meeting was adjourned on motor
duly made, seconded and carried.
LEON j. MINVIELLE, Secretary.
L. C. DE BLANC, President.
State of Louisiana,
Parish Of b1eria,
Before me, C. M. Compton, A Not
airy Public, duly commissioned ant
qualified, in and for the Parish ane
State aforesaid, Personally came ah(
appeared, Mr.. L. C. De Blanc, resi-
tdent Of the Parish of iberia, Louisi
ana, and Mr.. Leon j. Minvielle, also
resident of the Parish of Iberia
Louisiana, to me well known, wht
being by me duly sworn did depost
and say
That they were President and Sec
rotary, respectively, of the meeting
Of the stockholders Of the Jules Drey
| fus Company, Incorporated, held il
the City of New Iberia, Louisiana, OF
the 18th, day Of March, 1920. THAI
the above and foregoing certificate
of the proceedings of the stakeholder
meeting held on said day, is tru'
and correct copy Of all the business
transacted at that meeting, wherein
Article three of the charter of salt
Company was amended by increasing
the capital stock of said compan!
from Thirty thousand dollars to Sew
enty-five thousand dollars.
That the said meeting was attende,
by all of the stockholders of sal,
Company, and that those present an,
voting represented all of the out
standing stock Of said Company; ant
as shown therein, the vote on the am
endment to Article three Of the Char
ter was unanimous
They further state that they signe'
the foregoing proceedings Of sal
Injecting in their official capacity.
Sworn to and subscribed before m
this 18th day Of March, 1920.
L. C. DE BLANC.
LEON J. MINVIELLE.
i g. M COMPTON, Nnfaru piahlif