The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-29

! ppthpr with the certificate of the Recorder
! of Mortgages annexed thereto anu inc
! original subscribers.
New Orleans, La. MJrch..... 1870.
EDGAR NJ Calm.
Notary Public.
| Apr. MAY 6
/ ,MENDMEN ITO CHARTER THIBERGE
! PRINTING COMPANY, LIMITED.
! State of Louisiana. Parish of Orleans.
! BE il known. that on this twentieth day
/ of the month of March, in the year one
| thousand nine hundred and twenty, be
| fore me. Frank William Hart, notary
| public. duly commissioned and qualiiled'
in and for the parish Of Orleans state
| Of Louisiana. therein residing ana IN the
| presence of the witnesses hereinafter named
| and undersigned. personally came and APP
| peared II. \. Thibcrge and q. j. Druil-
hct, respectively, chairman and secretary
/ of the meetings hereinafter described
| both residents of the city Of New Orleans,
aud of the full age of majority, who de-
| rlarpd that on October |, 1902 at eight p.
m. a special meeting of the stockholders
| of the II. \. ThiherEc Printing Company,
! Limited, Il corporation organized under
! the laws Of the state of Louisiana, by act
| before Wynne g.. Rogers, notary pubic
! in this city. on September ;. 1900. recorded
/ in the mort gage office of this parish. IN
/ book 676. folio lN2. was held at 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-
! c"diuG said meeting, as provided by law
and the charter of said corporation, the
purpoS. 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 u said cor
ropation. to-wit: Fifty t'ol sG"r"N. was
! present aud represented At said meeting.
aud that by a unanimous vote of all Of
! said stock. both in number and i'll amount.
! il was resolved to increase the capital
stock of said corporation from i've thou
sand - OOOOD dollars to six thousand
| ISL 600 OOl dollars. by the issuance of ten
| additional shares of stock of the par
| value of one hundred t$lOO.OOl dollars each,
| and to amend Article V of the charter ac-
cordingly. all ms will appear from certified
| COPY of the minutes of said meeting an
| neNed hereto, rs part hereof.
| Appparers further declared that the pro
credingS of said stockholders meeting of
| October !. 1902. have never been put into
notarial form, and Mr.. Silvan Newburg"r
| and Bertrand | Calm, the chairman ana
! secretary respectively. Of said meeting,
| here interviewed and declared that, as will
| appear from the proceedings of said meet
! ing. they were authorized TO take the neceS-
| Sary steps to give said increase OF capital
stock and amendment of charter due form
and effect. and they now formally declare.
| publish and give notice TO the world. that
| in accordance with the proceedings of said
| meeting. the capital stock of said III. \.
| Thibergc Printing Company, Limited was
| increased from five thousand ($J.WO.OO)
dollars to six thousand (S6,OOO.OO) dollars,
and Article of the charter accordingly
changed. modified and amended SO as TO
| read as follows:
ARTICLE V.-"The capital stock Of this
corporation is fixed at six thousand
| (S6.OOO.OO) dollars divided into sixty 500
| shares of one hundred (SlOO.OO) dollars
| each payable in 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 (S2JO00.0O) dollars. No transfer OF
sale of stock shall be 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 he granted for period
| of not less than twenty (2o) days
| And here said appearerS Thiberge and
/ Druilhet further declare that ut meeting
of the stockholders of said corporation
| held mt its office in the city of New Or
leans on September 18th, 1919. after writ
ten notice mailed to each >tockholdrr al
his OF her last post office address, in &C
cordance with law and the charter of said
corporation. at which meeting fifty -fiv,
(55) shares OF the capital stock of thu
company were present, or represented
| OUT OF Il TOTAL OF SlAlN lbbl SEdTfS lntTfo
outstanding. it was resolved to amend Ar
. ticleS Ill and VII of the charter of SAID
corporation so that same should read n
follows. rs will appear from certified copy
of the minutes of said meeting anneNe,
hereto part hereof, tO-wit:
ARTICLE III.-"The president and man
ager or i'll the event Of his death, o
inability to act from any cause. the sec
2 rotary and treasurer. is hereby designated
rs the person upon whom all citations, o
hall
4 ARTICLE VU.-"The president man
5 ager and the secretary and treasurer
j jointly. shall appoint agents, clerks AM
employees of the corporation and fiji
] their salaries. such appointments to b
n subject TO the approval of the board o
directors"
o Said appearers in their capacities n
= president and chairman. respectively q
2 said meeting, further declared that i
n order to carry out the purposes and wish
: es of said meeting. and to give the amend
4 mpntS there adopted legal force and Of
: feet. dc now formally declare, publis
q and give notice to the world, that AT
d ticlcs III and VII of the charter of sal
: II. \. Thiberge Printing Company, Limit
IL ed, have been changed. modified an
: amended, us to read as hereinafter Sc
4 forth.
s And here said appearers further declare
), that under resolution of the board @
directors of the said II. A. Thiberg
r held on February 6, 1920. Il special meet
r ing of the stockholders of the said com
n pany was called for Monday. Februar
$ %. 1920 at l 30 o'clock p. m. mt the offic
: of said company in the city of New Oh
a leans: that written notice of said meet
o ing was mailed TO each stakeholder ut hi
$ or her last post office address. at leas
| fifteen I'D days preceding the date Q
II said meeting. as provided by law and tn
@ charter of said corporation; that sal
+ meeting was called for the purpose @
s considering the issuance by said cOrpOr
q alton of one hundred 1OO) shares of pre-
: ferred stock of the par value Of one hun
+ dred (S10O.O0) dollars each. and the in
V creaSing of the capital stock of the col
pOration to that extent.
; Said appearerS further declared that o
q the 2lrd day of February, 1920. at q
r o'clock p. m said special meeting of tn
l. | stockholders was held at the office Q
s. said corporation in the city of New Or
J. leans. and that at said meeting there WEI
1 present. or represented by proxy, fOu
Il stockholders. holding and owning fifty
[. | five (55) shares out of a total of sixty t6C
outstanding shares of said corporation.
: That at the said meeting of the stocL
p holders, IL was resolved to issue one huT
s dred shares of s per cent non-cumulatiy
r | preferred stock # the par value of on
d hundred (SlOO.OO dollars each. withou
), voting power and to increase the capt.;
: stock of the company to that extent. an
II Articles V. VIII. IN and y of the chartt
j. of said corporation were accordingl
e amended as to read as follows. to-wit
3 ARTICLE V.-"The capital stock of tn
l. corporation is hereby fixed at sixtee