The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-05-15
AMENDMENT TO CHARTER
Macmillan Planting Co., Inc.
Hutton Plantation Iberia Parish,
Louisiana, Feb. 28th, 1920

Hutton Plantation Iberia Parish
Louisiana, Feb. 2Sth, 1920
In conformity with a resolution OF
the Board of Directors of the MAX
IMILIAN PLANTING CO., INC.
adopted on the 28th day of Febru-
airy, 1920, and conforming with the
notice given to each stakeholder as
required by the charter of said com
pany, a meeting Of the stockholders
of the MAMMALIAN PLANTING
lCO., INC, was held this day at the
Office of said Company, at Hutton
Plantation, Iberia Parish, Louisiana
with the following stockholders pre-
sent, to wit:
| j. E. Broussard, Rules Broussard
Raoul Broussard, Prevail Broussard
Numa Broussard
| The chairman stated that the pur-
pose of the meeting to the call issued
was to consider the amendment to
ARTICLE FOUR GV) Of the char
ter, increasing the capital stock from
FIVE THOUSAND DOLLARS
($5OO0.00) to FIFTY THOUSAND
DOLLARS 100000, and thereby
to increase the number CT shares
from FIFTY to FIVE HUNDRED,
the increase having been deemed ne
cessary by the Board of Directors
After discussion the following
resolution was offered by Rules Bro
ussard, and seconded by Raoul Bro
ussard, and adopted by the following
YEA and NAY vote, to wit;
Yeas: j. E. Broussard, Rules Bro
ussard, Raoul Broussard, Prevail
Broussard, Numa Broussard.
Nays: None.
The said stockholders present and
voting being the holders and owners
Of the entire outstanding stock of
the said Company.
"BE 1T RESOLVED, by the stock
holders of the MAMMALIAN PLAN
TING CO., INC, that ARTICLE "
of the charter of said Company be
amended so as to read as follows,
ARTICLE w.
The capital stock of said Corpora
ton, shall be Fifty Thousand Dol
lars $3.50, 000.O0) divided into and
represented by Five Hundred (5O0)
shares of the par value of One Hun
bred (S100.O0) 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 for property
or rights actually received or pur-
chased by said Corporation, or the
same may be issued fully paid for
money advanced or for such other
valuable consideration or services
rendered, as the Board of Directors
may determine, provided that no
stock shall be issued until the con-
sideration therefor has been receiv-
ed by the said Corporation.
Every sale Of stock shall be made
on the books of the Company, at it's
Office, and the surrender of tie GER
tificate therfor, new certificate be-
ing issued to the proper holder
thereof.
It was then moved by Mr.. j. E.
seconded by Mr.. Rules
and carried unanimously,
that the Board of Directors of the
Company be and they are hereby Civ
en- the right and authority to issue
the new stock pursuant to the amend
ment to Article Four (4) of the |
charter of the Company, at such time
and in such amounts as the Board of |
Directors of. this Company deem pro-
per and needful in the interest Of the
business of this Company.
There being no further business
the meeting was adjourned on motion
July seconded and carried.
Prevail Broussard,
President.
]. E. BrOussard,
Secretary.
STATE OF LOUISIANA.
Parish of Iberia.
Before me, j. G. Leblanc, Notary
Public, duly commissioned and quail
led, in and for the Parish of Iberia,
State of Louisiana, PERSONALLY
CAME AND APPEARED, Messrs.
Prevail Broussard and j. K. Brous
'ard, residents Of the Parish of Ibe- I
ia, State Of Louisiana, to me well
lnown, who being by me duly sworn,
according to law did depose and say:
THAT they were President and Sec
'etary, respectfully Of the meeting of
he stockholders of the MACMILLAN
PLANTING COMPANY INCORP-
DRAFTED, held at Hutton Plantation,
IBERIA Parish, Louisiana, on the 18th
lay Of the month of February, 1920, 4
hat the above and foregoing certif-
ate Of the proceedings of the stock
folders meeting held on said day, is
! true and correct copy of all the
BUSINESS transacted at that meeting,
wherein Article Four (4) of the Il
harter of said Company was amend
d increasing the capital stock of
aid Company from Five thousand
Dollars (5000O0) to Fifty Thousand
dollars $3.50, 000.O0).
That the said meeting was attend
d by all of the stockholders of said
company, and that those present and
citing represented all of the out
stock of said Company, and
S shown therein, the vote on the
mendment to Article Four of the
harter of said Company was unani-
lous.
They further state that they sign
q the foregoing proceedings of said
leeting in their official capacity.
Sworn to and subscribed before me
his 28th day Of April, 1920.
Prevail Broussasd.
j. E. Broussard.
G. Leblanc,
Notary Public.
Filed May 3rd, 1920, time 2 P.M.II
J. A. Gonsoulin,
Clerk Of Court.
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