The herald., 1920-12-30
AMENDMENT TO CHARTER OF THE
III. A THIBERGE PRINTING COM
PANN, LIMITED

state of Louisiana. Parish of Orleans
lie II known, That on this twenty-first day
or the month of December, in the wear
Ihr thouSand. nine hundred and twenty
Driort me FRANK William Hart. a notary
pubic, duly commissioned and qualified
IN ana for the Parish of Orleans State of
LOUISIANA. therein residing and in the Dres-
ehce or the witnesses hereinafter named
anu Undersigned. personally came and an
peared III. A. Thibergp and & / DruiIbet
chairman and Secretary. reSDpctivaIv 80
,iteuhg or stockholders of the H. 4 Tri.
Dtrge Printing Company, Limited held at
me domiCile of said corporation in the
city of New Orleans on December 11tb
1920, who declared that said meeting W.
held pursuant to written notice mailed 10
each StOckhOlder Of the company at his
or her last post office address, more than
nIteeh dayS preceding the date of said
meeting. and they further declared that at
said meeting there were present. or ron
resented by proxy, four stockholders hold
ing and owning all of the outstondinp
shares of the comnon S+ocI ~, 80 H
pany.
Appearers further declared that M IN,
sald meeting il was unanimously resolved
10 increase the common stock of said cor
poratlon to twenty-five thousand (S25 OOO)
dOllarS, and il was further unanimously
resolved TO amend Articles V and VI of the
charter of said corporation so that said
articles should read as follows. to-wit:
ARTICLE V.-The capital stock of this
corporation is hereby fixed mt thirty-fiye
thousand ($35, 100000 dollars, divided into
TWO hundred and fifty (250) shares of com
mon stock of the par value of one hundred
tSlOO.OO) dollars each, and one hundred
(lOO) shares of eight per cent nOn-cumula-
i've preferred stock of the par value of one
hundred (SlOOO) dollars each. The Drp-
ferred stock shall have no voting mower
and shall be redeemabe at any time after
FEBRUARY 23rd, 1890, at par plus premium
Of ten (S10J dollars per share.
No dividends shall be paid on the COM
mon STOCK in any year, until after the
payment of Il dividend of eight per cent on
the entire outstanding preferred stock.
The common stock of the corporation
may be increased to an amount not ex-
ceeding twenty-five thousand 1925 900 OO)
dollars.
No transfer or sale of stock shall be
made to any person not already holding
stock in this corporation, without previ-
ously Offering the same at the same price
To the stockholders of this corporation.
said offer TO be submitted, in writing. TO
the Board of Directors. Said option shall
be granted for a period of not less than
twenty 600 days. All stock shall be paid
for in cash, or its equivalent, as the Board
OF Directors may direct, and as provided
by law.
The Directors after distributing and pay.
| ing among the preferred shareholders an
annual dividend Of eight ca per cent on the
| actual amount of their paid-up shares and
| 'A''' anu pay lhE dulOnS lnt
| common shareholders an annual dividend
| or not less than eight (S) per cent OF
the actual amount of their paid-up shares
| and after setting aside any additional
| amount that may be prescribed by the by
| laws of the company. shall have power
| (a) To issue stock dividends IN to III,
| amount of the unissued stock of the com
! pany, by applying as payment thereof
| any further profits earned by the company
| or any accumulated surplus of the com
! panyr or any part of said profits or sur
plus as the Directors see fit by the issu,
| 10 the shareholders of fully paid-up share,
or the Company in lieu of cash
| (bD To apply any further profits of tn,
company, or any accumulated surplus II
payment of fully paid-up shares of stock
! 10 De issued as bonuses TO the officers q
employees OF the company, in such amour
as the Board of Directors see fit
| ARTICLE NI.-The business affairs q
this corporation shall be managed by ;
| Board of Four "a Directors
| ON the first day of October 1901 and an
| nually thereafter an election for Director
| shall be held at the office of the compan,
| after ten (10) days notice in writing 4
| each stakeholder by the Secretary. which
notice may be served personally or MALE,
to him or sent to him: and the Director
| then elected shall take their seats imme
diately. The Board of Directors at IL
| first meeting, Immediately after the cleo
| ton of Directors, shall choose a Presiden
| second ice-President and Secretar
and Manager, a first Vice President.
Treasurer. who shall hold Office one yeal
and their successors shall be chosen an