The weekly Iberian. (New Iberia, La.) 1894-1946, 1900-11-24

ana regulations a. t
mined by the Board of Directors,
The Board of Directors thus electea
shall serve for one year ana unlil
their successors have been elected
and duly qualified. No failure to
elect shall be regarded as q
forfeiture of this charter, ANY
vacancy occurring on SAID boaro
shall be filled by the remalng Direc'
tors for the unexpired term. The
Board of Directors shall at its hrst
meeting after Its election nominate
out of IT. members President,
Wee President, and Secretary ahc
Treasures. 1t shall have authority to
divide the func ions Of the Secretary
and Treasurer, and TO create two
distinct offices therefor, in which
event the Secretary need net be a
stockholder. And said Board sha'l
have the right to DISMISS the Secre-
tary who is not stakeholder, and
shall from time to time appoint or
dismiss the clerks, managers and
other employees that may te
deemed necessary by them Tor the
proper conduct and management OF
the affairs, business and interests OF
the SAID corporation. Any OF the
Directors shall have the right TO APP
point by written instrument another
Director as his proxy to act in his
stead at any and all meetings OF the
Board of Directors.
ARTICLE G.
Until the election to be held on the
1st day November 1901, the follow
ing named persons shall constitute
the first Board of Directors
Jacob DAVIS, David Davis ard
Henry Scharff.
ARTICLE Z.
No stakeholder shall be held liable
or responsible for the cont acts,
faults OF debts of the said corpora
ton; nor shall any mere lnformaliiy
IN its organization have The effect OF
rendering this charter null or of ex-
posing stakeholder to any
liability beyond the unpaid balance
due on the shares owned by him.
ARTICLE s.
This act of incorporation may be
changed, modified or altered, CT
this corporation may be dissolved
with the assent Of the shareholder.
owning majority of all the stock
of the company, at a general meet
ing convened for that purpose, and
after at least ten days written notice
of this meeting has been give,
through mail addressed to each
shareholder at bis last known place
OF residence. In case of dissolution
by expiration of this chatter, or
o,herwlse, the shareholders shall
elect three liquidators to serve
without compensation, and to whom
one year shall be granted for the
liquidation of the affairs Of the
corporation. In case of death or
disability OF any one Of sad com
missloners, the Survivors of the
remaining commissioners or liquida-
tore shall appoint a Successor
TO him.
Thus done, passed and read in my
office at New Iberia, Louisiana,
on the day. month and year first
above written, in the presence of
William F. Dunbar aud Joseph
Scharff, good and conn e,ens
witnesses residing in this Parish,
who have signed their names with
the sppearers aud me, the under
signed Notary, alter due reading of
the whole.
Witnesses:
William F. Dunbar,
JOS. Scharff.
y. Davis,
David Davis,
Henry Scbarff.
(SIgned,) LOUIS +. DULANY,
Notary Public.
l, Anthony N. Muller, District
Attorney in and for tho 10th
Judicial District. having carefully
read and examined the foregoing &C,
of incorporation Of the '.Davis &
Scharf Grocery Company, Id, !"
and finding it to be IN accordance
with the laws OF this State, and con.
tanning nothing contrary thereto,
hereby approve the same.
ANTHONY N. MULLER.
District Attorney 10th
Judicial District.
State Of Louisiana,
Parish Of Iberia.
l, the undersigned Clerk OF
District Court in and for the 10th
Judicial District, do hereby certify
that the above and foregoing is q
truo aud oorroa% .o,- .c Al.