The herald., 1921-01-13
AMENDMENT TO CHARTER OF THE
ii. A. THIBERGE PRINTING COM
PANY, LIMITED.
Dec. 30-Feb. 3.

State of Louisiana, Parish of Orleans.
Be it known, That on this twenty-hrst 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 Quallhed,
In and for the Parish of Orleans, State OF
Louisiana, therein residing and in the pres
ence of the witnesses hereinafter named
and 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
berge Printing Company, Limited, held at
the dOmicile of said corporation in the
City of New Orleans, on December 11th,
1920, who declared that said meeting was
held pursuant to written notice mailS4 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 il was unanimously resolved
| to increase the common stock of said cor
poration to twenty thousand (S25,OOO)
| 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
corporation is hereby fixed at thirty five
thousand (S35,00000) dollars, divided into
two hundred and fifty (2J0) shares of com
mon stock of the par value of one hundred
($l00.00) dollars each, and one hundred
(100) shares of eight per cent non-cunula-
tive preferred stock of the par value OF one
hundred ($1O000) dollars each. The pre-
ferred stock shall have no voting power,
and shall be redeemable at any time, after
| February BIRD, 1880, at par plus premium
| of ten $50 dollars per share.
No dividends shall be paid on the COM
L Mt of ~
5 payment of dividend of eight per cent on
the entire outstanding preferred stock.
The common stock of the corporation
e may be increased to an amount not ex
l ceeding twenty-five thousand lS2J,OOO.OOl
e dollars
! No transfer or sale of stock shall b,
: made to any person not already holdinl
: stock in this corporation, without previ
: ously Offering the same at the same pric
{ to the stockholders of this corporation
e said offer to be submitted, in writing, t
: the Board of Directors. Said option shall
: be granted for period OF not less thal
e twenty COY days. All stock shall be pai
!, a for in cash, or its equivalentxas the Boar
q of Directors may direct, and as provide
by law.
l. The Directors, after distributing and pay
IN ing among the preferred shareholders a
id annual dividend of eight "a per cent on tn
f. actual amount Of their paid-up shares, an
IL after distributing and paying among til
e. common shareholders an annual diyiden
s. OF not less than elgnt to) per cent, U
st the actual amount of their paid-up share
and after setting aside any additions
no amount that may be prescribed by the b!
he laws of the company, shall have power.
H. (a) To issue stock dividends up to u
no amount of the unissued stock of the con
az pany, by applying as payment thereo
rs any further profits earned by the compan
A or any accumulated surplus Of the con
70 pany, or any part of said profits or su
~ plus as the Directors see fit, by the issl
On TO the shareholders of fully paid-up shar
20 of the Company in lieu of cash.
w. (b) To apply any further profits of Z
" company, or any accumulated surplus
r.. payment of fully paid-up shares of stoc
10 to be issued as bonuses to the officers,
90 employees of the company, in such amou
sS,v as the Board of Directors see fit.
Nv ARTICLE VI.-The business affairs
this corporation shall be managed by
OF Board of Four az Directors.
Ior On the first day Of October, 1901 and q
on nually thereafter an election for Directo
ar, shall be held at the office of the compa
IN after ten (10) days notice in writing.
ors each stakeholder by the Secretary, viii
In notice may be served personally or mail
err to him or sent to him; and the Directt
Tor then elected shall take their seats inn
,ck diately The Board Of Directors at
,te first meeting, Immediately after the Ell
Ia ton of Directors, shall choose Preside
second vice-President, and Secrets
at and Manager, first Vice-President,
the Treasurer. who shall hold Office one ye
APP and their successors shall be chosen