The herald., 1921-01-20
TO CHARTER OF THE
ii. A. THIBERGE PRINTING COM
PANY LIMITED

State of Louisiana, Parish of Orleans.
BE 1t known, That on this twenty-first day
OF the month of December, in the year,
one thousand, nine hundred and twenty !;
before me, Frank William Hart, notary
public, duly commissioned and qualified
In and for the Parish of Orleans, State of
Louisiana, therein residing and in the pres
ence of the witnesses hereinafter named
ana undersigned, personally came and ap-
peared Ill. y. Thiberge and G.. J. Druilhet
Chairman and Secretary, respec' lively, of
meeting of stockholders of the Ii. A Tri-
berge Printing Company. Limited, held at
the domicile of said corporation in the
City of New Orleans, on December 18th,
1920, who declared that said meeting was
held pursuant to written notice mailed to
each stakeholder of the company at his
or her last post office address, more than
fifteen days preceding the date of said
meeting, and they further declared that at
said meeting there were present, or rep
resented by proxy, four stockholders hold
ing and owning all of the outstanding
shares OF the common stock of said COM
pany.
Appearers further declared that at the
said meeting it was unanimously resolved
to Increase the common stock of said cor
pOration to twenty-five thousand ISL. 000)
dollars, and it 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 at thirty-five
thousand (S35,O0000) dollars, divided into
two hundred and fifty (250) shares of com
mon stock of the par value of one hundred
(SlO0OO) dollars each, and one hundred
(lOO) shares of eight per cent non-cumula-
tive preferred stock of the par value of one
hundred (S10O.OO) dollars each. The pre-
ferred stock shall have no voting power
and shall be redeemable at any time, after
February 23rd, 1880, at par plus a premium
of ten ($10) dollars per share.
No dividends shall be paid on the COM
mon stock in any year, until after the
payment of n 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 (S25, 00000)
dollars.
No transfer or sale of stock shall b,
| 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. Il
the Board Of Directors. Said option shall
| be granted for period of not less thar
twenty (20) days. All stock shall be paiC
for in cash, or it's equivalent. as the BoarC
of Directors may direct, and as provided
| by law.
| The Directors, Notwithstanding and pay
ing among the preferred shareholders al
annual dividend of eight ca per cent on tn
| actual amount of their paid-up shares, an'
| after distributing and paying among tn
| common shareholders an annual dividend
of not less than eight (S) per cent, Of
the actual amount of their paid-up shares
| and after setting aside any additions
| amount that may be prescribed by the by
laws of the company, shall have power.
| (a) To issue stock dividends up to tn
| 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
/ pany, or any part of said profits or sur
plus as the Directors see fit, by the issu
to the shareholders of fully paid-up share
| of the Company in lieu of cash.
OBJ To apply any further profits of tn
company, or any accumulated surplus Il
/ payment of fully paid-up shares of stock
I TO be issued as bonuses to the officers. o
employees of the company, in such amour
as the Board of Directors see fit.
| ARTICLE VI.-The business affairs o
] this corporation shall be managed by
Board of Four (4) 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. {
each stakeholder by the Secretary. whic
notice may be served personally or MALE
to him or sent 10 him; and the Director
then elected shall take their seats imm,
diately. The Board of Directors at ii
first meeting, immediately after the eleC
ton of Directors. shall choose Presider
second Vice President, and Secretar
and Manager, a first Vice President,
Treasurer, who shall hold Office one yea
and their successors shall be chosen al