New Iberia enterprise. (New Iberia, La.) 1885-1902, 1900-07-07
Notice of such election shall be given by
n least teu days continuous uuhlipation

or commissioners to attend, the president
shall by appointment fill the vacancy.
Any failure for any cause whatever to
elect directors the day named for that
purpose shall not dissolve the corporation
but the directors then in office as we'll rs
the officers Of said company shall hold over
until their successors are chosen. In such
event the president shall cause another
election to be held within thirty 500 days,
and shall give notice thereof as hereinbe-
fore provided. At every election and
meeting of stockholders each stockholder
shall be entitled to one vote for every share
that he shall hold registered in his name,
and may vote by written proxy.
| The election of directors shall be by
ballot, and the majority i'll amount of votes
east shall elect the person or persons for
whom they have been cast. The board of
directors shall have full power to fill va
cancies in their number caused by death,
resignation or otherwise, from among the
stockholders of the corporation. The said
| board shall have full control of the prop
erty of this company, and shall so conduct,
manage and use the same as in their dis
cretion they deem fit, and that is consist
ent with the objects of this company, or
the welfare of the same. The said Board
| is further authorized to frame and adopt
such bylaws, rules and regulations as the
affairs and business of the corporation
may require, and that it may deem neces
sary for the conducting and management
thereof provided the same shall, not con
fiict with this charter, or with the laws of
this State or with the laws of the United
States.
The said board shall appoint such other
officers, agents, employees and clerks as
business of the corporation than provided
for already fix their compensation, term
of service, with the right to dismiss them
at said boards pleasure.
ARTICLEv.
This charter may be changed, modified
or amended, the capital stock increased
or decreased, or this corporation may be
dissolved, at general meeting of the
stockholders convened for the purpose with
the assent of two-thirds (23) of the entire
capital stock, whether present or repre-
sented at such meeting. Ten days prior
notice of such meeting shall be given in a
newspaper published in this corporation,
either by limitation of it's charter or from
any cause, the liquidation of its affairs
shall be conducted by three commissioners,
selected from the stockholders with like
assent and at a meeting called for that
purpose, as above set forth in this article.
Said commissioners shall remain in Office
until the affairs of said corporation shall
have been fully liquidated. In case of
death of one or more of said commission
eEs, the survivors or survivor shall con-
tinue to act.
ARTICLE VI.
No stockholder of this corporation shall
ever be held liable or responsible for the
contracts or faults thereof, in any further
sum than the unpaid balance due the
shares of stock subscribed for or owned
by him, nor shall any informality in or
ganization have the effect of rendering this
charter null, or of exposing stockholder
to any liability, beyond the unpaid bal
! ance, if any, of his stock. And the said
shares are hereby declared nom assessable.
Thus done and passed at my notarial
office, in the town of New Iberia, Parish
of Iberia, Louisiana, on the day, month
and year herein first above written, in the
presence of Jules E. Dupuy and W. E.
Satterfield, competent witnesses, of law
full age, and residents of this parish, who
bov 70 81 fhoiv tnnofhop with
said parties, and me, Notary, afterreading
of the whole.
JAMES A. LEE,
GEO. SIMON,
X. S. MCMAHON,
=. f. REYNOLDS,
II. L. SMITH,
LEON DREYFUs,
A. b. MURRAY,
H. p. ORTMEYER,
Ed. l.. EsToRGE.
LEOPOLD LEVY,
MIC MULLER,
II. H. WINTERS,
F.. G. BLUMENTHAL,
j. w. TAYLOR,
j. P. SUBERBIELLE,
J. r. PERRY,
Witnesses: E. F. MILLARD,
JULES f. DUPUY,
w. E. SATTERFIELD
F. w. BAUMAN,
Notary Public.
State of Louisiana, Parish of Iberia.
The foregoing act ofincorporation of the
New Iberia Cotton Mill Co., Ltd. after
careful examination of the same, finding
nothing therein contrary to the laws of the
State of Louisiana, and of the United