The herald., 1921-02-03
AMENDMENT TO CHARTER OF THE
III. A. THIBERGE PRINTING COM
PANN, LIMITED

State of Louisiana, Parish of Orleans
BE IT 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, q 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 APP
peared III. A. Thiberge and G. j. Druilhet
Chairman and Secretary, respectively, of
meeting of stockholders of the Ii. A Tri-
DerSe PRINTING Company, Limited, held at
the domicile of said corporation in the
city of New Orleans, on December 1lth
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
nfteen 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 1t was unanimously resolved
to increase the common stock of said cor
poration to twenty-five thousand (S25. OOOl
dollars, and it was further unanimously
resolved to amend Articles 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
Is hereby UAeu at tnlrty-nVe
| thousand (S35,000.00) dollars, divided into
| two hundred and fifty (250) shares of com
mon stock of the par value of one hundred
| (S1OO.OO) dollars each, and one hundred
| (lOO) shares of eight per cent nOn-cumula-
| tive preferred stock of the par value of one
| hundred ($100O0) dollars each. The pre-
| ferred stock shall have no voting power,
and shall be redeemable at any time, after
| February 23rd, 1890, at par plus premium
of ten (Sl0) dollars per share.
| mon stock in any year, until after the
payment of 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 ($25, OO0O 0)
| dollars.
| No transfer or sale of stock shall be
made to any person not already holdin /.
| 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 (20) 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 al
annual dividend of eight 90 per cent ON tn,
| actual amount of their paid-up shares, anC
after distributing and paying among tbs
| 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 additional
| 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.
| (b) To apply any further profits of tn,
/ company, or any accumulated surplus II
payment Of fully paid-up shares Of. stock
| to be issued as bonuses to the officers, oil
| as the Board of Directors see fit.
\ this corporation shall be managed by
| Board of Four az Directors.
On the first day of October, 1901 and an
shall be held at the office of the company
| after ten 10) days notice in writing. Il
| each stakeholder by the Secretary, which
| notice may be served personally or mailed
to him or sent to him; and the Director:
| then elected shall take their seats imme
/ diately. The Board of Directors at 1t,
| first meeting, Immediately after the elec
/ ton of Directors, shall choose President
/ second Vice President, and Secretary
1 and Manager, a first Vice-President
| Treasurer who shall hold Office one year
and their successors shall be chosen an