New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1920-08-28
AMENDMENT TO CHARTER.

Amendment to Article ~ of the Char
ter Of New iberia Commission Company
Limited increasing the capital stock from
SIS 10000 to $50,000.00.
State of Louisiana, Parish of iberia.
| Be 1t Known That on this 9th day o
July, A. d., 1920, before me, Ventress
Smith, notary public, duly commissioner
and qualified in and for the above salc
| Parish and State, and in the presence OF
the undersigned witnesses, personally
came and appeared, II. T. Hall and A. L
| Hall, ST., residents of Iberia Parish, who
being by me duly sworn, did depose ano
say;
hat they were chairman and seclc-
| tary, respectively, of the meeting OF the
stockholders of the New Iberia Commls-
sion Company, Limi ed, held on the 9th
day of June 1920; that said meeting was
called and held in pursuance of a resoiu-
tion of the Board of Directors Of said
Company to consider the ACCESSIBILITY and
necessity of increasing the capital stock
of the Company from Twenty Five Thou
sand to Fifty Thousand Dollars and
thereby amending Article ~ of the
Charter Of the corporation.
Deponents further declared that said
meeting of the stockholders was duly ana
regularly held in accordance with said
call and purpose, and that at said meet
ing Article " of the Charter of the Com
pany was amended by increasing the cap
ital stock from Twenty Five Thousand to
Fifty Thousand Dollars and that said
Article ~ was amended as to read as
follows, to-wit:
ARTICLE ".
"The capital stock of the said corpora
ton is hereby fiexd at the sum of Fifty
Thousand Dollars, ($50,00000) TO be di-
vided into and represented by I've hun
bred shares of stock of the par value OF
One Hundred Dollars ($10000) each
Said stock shall be paid for in cash, at
such time, in such amounts, and after
such notice to the subscribers as may be
fixed by the Board Of Directors, or the
same may be issued for labor done,
services rendered or money or property
actually received or purchased by sad
corporation, upon such terms and in such
amounts, and at such times as may be
prescribed by the Board of Directors All
stock issued shall be subscribed and paid
for in pursuance of the provisions of
paragraph c of Section l of Act 267 OF
the General Assembly of 1914. The
capital stock of this corporation may be
increased to One Hundred Thousand Dor
lars"
Deponents further declared that all
Of the stockholders of said Company were
present at said meeting, representing ard
owning more than three-fourths of all the
outstanding stock, and voted unsnin.o usly
in favor of amending Article " of The
Charter by increasing the capital stock
as hereinsbove setforth, and that they,
and each of them, in their said official
capacity do declare that the above and
foregoing certificate of the proceedings of
said stockholders' meeting is 4 true ana
correct declaration of the business trans
acted at said meeting and the amendment
to Article Nv Of the Chartec of the Com
pany, as evidenced by the minutes o; said
meeting.
Thus done, executed and signed on the
day, month and year first above written
in the presence of AlononSe T'avis and
I. I. Carey, good and competent wit
nesses, after due reading of the whole.
H. T. HALL, President
A. E. HALL, SR., Sec. & Treas.
Witnesses:
Alphonse Davis.
Thomas T. Carey
VENTRESS ]. SMITH,
Notary Public, Iberia Parish, La. |