The weekly Iberian. (New Iberia, La.) 1894-1946, 1900-11-03

and regulations as may be deter
mined by the Board of Directors
The Board of Directors thus electet
shall serve tor one year and unit
their successors have been electe<
and duly qualified. No failure tt
elect shall be regarded as
forfeiture of this charter. Any
vacancy occurring on SAID Boaro
shall be filled by the remaing D;rsc
tors for the unexpired term. The
Board of Directors shall at it's first
meeting after ,ts election nominate
out of lts members President.
Vice President, and Secretary an'
Treasurer. 1t shall have authority tt
divide the fame ions of the SeeretaIy
and Treasurer, and to create tvs
distinct Offices therefor, in which
event the Secretary need not be s
stakeholder. And said Board sba
have the right to dismiss the Score
tary who ia not a stockholder, and
shall from tine to time appoint OF
dismiss the clerks, managers and
other employees that may be
deemed necessary by them for the
proper conduct and Management Of
the affairs, business and interests oi
the sa,d corporation. Any of the
Directors shall have the right 10 sp.
point bv written instrument another
Director as his proxy to act in his
stead at any and all meetings of the
Board of Directors.
ARTICLE E.
Until the election to be held on the
let day November 1901, the follow
ing named persons shall constitute
the FIRST Board of Directors
Jacob DAVIS, David Davis and
Henry Scharff.
ARTICLE Z.
No stakeholder shall re he'd liable
or responsible for The cont, actr,
faults OF debts of the said corpora.
ton; nor shall any mere lnformality
IN its organization have the effect of
rendering this charter null or Of ex-
posing stockholder to any
liability beye nd the unpaid balance
due on the shares owned by him.
ARTICLE 8.
This act of Incorporation may be
changed, modified or altered, or
this corporation may be dissolved
with the assent Of the shareholder.
owning a majority of all the stock
of the company, at general meet
ing c'nvened for that purpose, and
after at least ten days written notice
Of this meeting has been giver
through mail addressed to each
shareholder at BIZ, last known place
OF residence. In case Of dissolution
by expiration of this charter, or
otherwise, the shareholders shall
elect three liquidators to serve
without compensation, and to whom
ono year shall be grsnted for the
liquidation of the affairs of the
corporation. In case of dea,h or
OF any one of said com
missloDers, the Survivors of the
commissioners or liquida-
tors shall appoint s.ccessor
10 htn. es
Thus done, passed and read in nv
office at New Iberia. Louisiana.
On the day. moolh and yesr first
shove written, IN tbs presence Of
F. Dunbar and Joseph
good and conn e,ent
witnesses residing in this Parish, |
who have signed their names with
ne appearers aed me, the under
'igned No airy, after due reading OF |
he whole.
Witnesses:
William F. Dunbar,
los. Scharff.
J. Davis.
David Davis.
Henry Scharff.
(S'gned.) LOUIS T. DULANY.
Notary Public.
!. Anthony N. Muller, District
Attorney in and for the 10th
JUDICIAL District, having carefully
lad and examined the foregoing act
Incorporation of the .Dayis &
chart Grocery Compsny, Id"
nd finding it 10 be ID sccordance
18th the laws OF this State, and con.
ming nothing contrary thereto.
sreby approve the same.
ANTHONY N. MULLER.
District Attorney 10th
Judicia, District.
Stale of Louisiana.
Parish Of Iberia.
!, the undersigned Clerk OF r
'etrict Court in and for the lsth /
'd'clal District, do hereby certify
at the above and foregoing il
Ne and correct copy OF tbeI
lQlnaI now on file II, mn $50