The herald., 1920-04-15

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 quallfled
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 ap-
ppared III. 4. Thiberge and Il. j. Drull-
hct respectively, chairman and secretary
of the meetings hereinafter Described,
both residents of the city of New Orleans,
and of the full age of majority, who de-
clared that on October !, 1902 at eight y.
M. special meeting of the stockholders
of the III. A. Thiberge Printing Company,
| Limited a corporation organized under
the laws of the state Of Louisiana, by act
before Wynne q. Rogers, notary public
ia this city on September 3. 1900, recorded
in the mortgage office of this parish, in
book &c. folio Isl, 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-
Ceding said meeting, as provided by law
and the charter of said corporation, the
purpose of said meeting being to consider
| the increase of the capital stock or sald
| corporation.
Appearers further declared that the en-
tire outstanding capital stock Of said cor
! rOpation. to-wit: Fifty (5O) shares. was
present and represented at said meeting.
and that by Il unanimous vote of all of
| said stock both in number and in amount.
| il was resolved to increase the capital
| stock of said corporation from five thou
| sand ($5.OOO0O) dollars to six thousand
| (S6,OOO.OO) dollars, by the issuance of ten
additional shares of stock of the par
value of one hundred (SlO0.00) dollars each,
and to amend Article V of the charter ac-
cOrdingly, all as will appear from certified
copy OF the minutes of said meeting an
neXed hereto as part hereof.
| Appearers further declared that the pro-
ceedings of said stockholders meeting of
| October /, 1902, have never been put into
nOtarial form, and Mr.. Silvan NewbuFger
and Bertrand l Calm, the chairman and
| 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 IL. A.
Thiberge Printing Company, Limited, was
increased from five thousand (S5.OOOOO)
dollars to six thousand (S6O00O0) dollars,
and Article V 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
(S6OOOOO) dollars divided into sixty 900
shares of one hundred (SlOO.O) dollars
each, payable III 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 1925, 0OO.00) dollars. No transfer or
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 be granted for period
of not less than twenty t2o) days
And here said appearers Thiberge and
Druilhet further declare that at a meeting
of the stockholders of said corporation,
, held ut its office in the city of New Or
leans on September 18th, 1919. after writ
ten notice mailed to each stOckholder ut
his or her last post office address, in ac-
. cordance with law and the charter of said
r corporation, at which meeting fifty-five
r (55) shares of the capital stock of the
! lcOmpany We're present. or represented.
out of a total of sixty (6O) shares thereof
outstanding, il was resolved to amend Ar
tcles III and VII of the charter of said
corporation so that same should read as
follows, as will appear from certified copy
. of the minutes of said meeting annexed
, hereto as part hereof, to-wit:
( ARTICLE III.-"The president and man.
. ager, or in the event. of his death, or
t inability to act from any cause, the sec
e rotary and treasurer, is hereby designated
: as the person upon whom all citations, or
: other legal process shall be served.
ARTICLE vII-"The president man
3 ager and the secretary and treasurer
u jointly, shall appoint agents, clerks and
, employees of the corporation and fix
u their salaries, such appointments to be
II subject to the approval of the board OF
directors"
Said appearers in their capacities as
: president and chairman. respectively OF
said meeting, further declared that in
n order to carry out the purposes and wish
: | pS of said meeting and give the amend
U ments there adopted legal force and eff
feet, do now formally declare, publish
: and give notice to the world, that Ar
u ticles III and VII Of the charter of said
!, II. A. Thiberge Printing Company, Limit
u ed, have been changed, modified and
. amended, so as to read as hereinafter set
L forth.
And here said appearers further declared
J, that under resolution of the board OF
directors of the said II. A. Thiberge
: Printing Company, Limited, at a meeting
r held on February o, 1920. a special meet
r ing of the stockholders Of the said COM
n pany was called for Monday, February
S %. 1920 ut 80 O'Clock p. m. at the office
: of said company in the city of New Or
d leans; that written notice of said meet
o ing was mailed to each stakeholder at his
s or her last post office address, at least
fifteen Q5) days preceding the date OF
j said meeting, as provided by law and the
e charter of said corporation; that said
: meeting was called for the purpose OF
s considering the issuance by said corpor-
g alton Of one hundred (100) shares of pre-
: ferred stock of the par value Of one hun
: dred ($100.O0) dollars each, and the in
y creasing of the capital stock of the cor
poration to that extent.
: Said appearers further declared that on
e the 23rd day of February, 1920. at 1 &c
r o'clock p. m, said special meeting Of the
, stockholders was held at the office OF
), said corporation in the city of New Or
J. leans, and that at said meeting there were
present, or represented by proxy, four
Il stockholders, holding and owning fifty
/. five (55) shares out of total of sixty (6O)
outstanding shares of said corporation.
: That at the said meeting of the stock
@ holders, Ii was resolved to issue one hun
s dred shares of per cent non-cumulative
:. preferred stock Il the par value Of one
d hundred (S100.00) dollars each. without
;, voting power and to increase the capital
: stock of the company to that extent. and
II Articles V, VIII, IN and Y of the charter
:, of said corporation were accordingly
e amended so as to read as follows to-wit
> ARTICLE V-"The capital stock of this
/ corporation is hereby fixed at sixteeI
S thousand (s16O0OOO) dollars, divided into
SIXTY 1900 shares of common stock of the
e par value of one hundred (S100.O0) dol.
u lars, each, and one hundred 400 shares
Il OF eight per cent non-cumulative pro
n ferred stock of the par value of one hun
$ dred C$1OO.OO) dollars each. The preferred
" stock shall have no voting power, and
shall be redeemable at any time after
y February o. 1880. at par plus a premium
s of ten $4,000 dollars per share.
d NO dividends shall be paid on the com.
N IW,ln 60