The weekly Iberian. (New Iberia, La.) 1894-1946, 1900-11-17

| ouu az ''"y ~
mined by the Board of Directors
The Hoard of Directors thus elected
shall aerve for one year and until
their successors have been elected
and d lilly qualified. No failure tc
elect shall be regarded as a
forfeit lure of this charter. Any
vacandy occurring on SAID Board
shall be filled by the remaing Dire c.
tors fd r the unexpired term. The
Board Of Directors shall at It's frs
meeting after It's election nominate
out of lt~ members a President,
Vice President, and Secretary auG
Treasurer. 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 not he a
stakeholder. And said Board sha |
have the ,igb. to DISMISS the Secre-
tary who is not a stakeholder. and
shall from tine to time appoint or
dismiss The clerks, managers and
other employees that may he
deemed necessary by them for the
proper conduct aud mana gement of
the affairs, business and interests of
the SAID corporation. Any of the
Directors shall have the night 10 ap-
point by written instrument another
Dira 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
lst day November 1901, the follow
ing named persons shall constitute
the first Board of Directors
Jacob Davls, David Dsvis and
Henry Scharff.
ARTICLE Z.
No stakeholder shall be he'd liable
or responsible for The contl acts.
faults OF debts of the said corpora
ton; nor shall any mere informally
IN its organization have the effect of
rendering this charter null or Of ex-
posing a stakeholder to any
liability beyo nd the unpaid balance
dine on the shares owned by hun.
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 majority of all the stock
OF the company, at general meet
ing convened for that purpose, and
alter at least ten days written notice
of this meeting has been giver
through mail addre ssed to each
shareholder at bis last known plac,
OF residence. In case of dissolution
by expiration of this char ter, o.
otherwise, 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
In case Of dea.h O.,
disability OF any one of SAID com
nissloners, the Survivors Of the
commissioners or liquida-
.ors shall appoint s.ccesso,
o hIml.
Thus done, passed and read in m,
'ffice at New Iberia, Louisiana.
IN the day. month and year first
'bove written, In the presence OF
F. Dunbar aud Joseph
'charff. good and com, e,ent
witnesses residing in this Parish.
rho have signed their names Will,
he sppearers aud me, he under
lgned No airy, after due reading of
he whole.
Witnesses:
Y ll|iam F. Dunbar,
os. Scbarff.
J. Davis,
David Davis, !
Henry Scharff. {
Sigaed.) Louis T. DuLANY, :
Notary Public. :
l, Anthony N. Muller, District \
ttorneY IN and for tho 10th e
'd'cial District, having carefully !.
az and examined the foregoing ac, =
Incorporation of the Davis & =,
harff Grocery Company, Id, =
d finding tito be III accordanca
IN the laws of this State, and con
ming nothing contrary thereto.
reby approve the same.
ANTHONY N. MULLER.
District Attorney 18th u
Judicial District.
State of Louisiana.
Parish Of Iberia.
!, the undersigned Clerk OF e
strict Court in ard for the 10th X
1'clal District, do hereby certify
t the above and foregoing is
e and correct copy Of the
glnal now on file III my office,
rocnrdnd i, M,.ootI.