The weekly Iberian. (New Iberia, La.) 1894-1946, 1900-11-10

! toms shall be nelu unoeI sum lux
and regulations as may be deter
mined by the Board of Directors
The Board of Directors TINS electet
shall serve for one year and unit
their successors have been elected
and duly qualified. No failure t.
elect shall be regarded as
forfeiture of this charter. Any
vacancy occurring on SAID Boar
shall be filed by the remalng Dr. c
tors for the unexp'red term. Iht
Board Of Directors shall at its first
meeting after It's election nominate
out of It's members President,
Vice Preslde mt, aud Secretary aud
Treasurer. 1t shall have authority to
divide the func ious Of the Secre taly
and TrtasUe", and to create two
distinct offices therefor, in which
event the Secretary need not tie a
stakeholder. And said Board sba
have the right to dismiss the Score
tary who is not a stakeholder. and
shall from tine to time appoint or
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 of
the SAID corporation. Any of the
Directors shall have the right to ap-
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 lid on the
lst day Nosenber 1901, the follow
ing named persons shall constitute
the first Board of Directors
Jacob DAVIS, David Drvis 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 informally
IN its organization have the effect Of
rendering this charter null or of ex-
posing stockholder to any
liability beyond the unpaid balance
due on the shares owned by hun.
ARTICLE 8.
This act Of incorporation may be
changed, modified or altered, CT
this corporation may be dissolved
with the assent of the shareholder,
owning a majority of all the stock
Of the company, at a general meet
ing convened for that purpose, and
alter at least ten days written notice
Of this meeting has been giver
through mall addressed to each
shareholder at bis last known place
OF residence. In case of dissolution
by expiration of this charter, or
olherwne, the shareholders shall
elect three liquiJators to serve
without compensation, aud to whom
one year shall be granted for the
liquidation Of the affairs Of the
corporation. In case Of death OF
disability OF any one of said com
missloners, the Survivors Of the
remaining commissioners or l.quida-
tors shall appoint s.ccessor
10 him.
Thus done, passed and read in m,
office at New Iberia, louisiana,
on the day. month aud year frs,
above written, IN the presence Of
William F. Dunbar aud Joseph
Scharff, good and com, e.en,
witnesses residing in this Parish,
who have signed their names with
he appearers aud me, HE under
signed No airy, after due reading OF |
he whole.
Witnesses:
William F. Dunbar,
Jos. Scharff.
}. Davis,
Davii Davis.
Henry Scharff.
(Signed.) LOUIS 7. DULANY,
Notary Public.
|. Anthony N. Muller, Dlstric; |
Attorney in and for tho 10Th
JUDICIAL District. having CAREFUL,
cad and examined the foregoing ac,
+ Incorporation of the Davis &
CHART Grocery Company, Id
nd finding it 10 be III accordance
nth the laws of this State, and con
aiming nothing contrary thereto.
ereby 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
adlclal District, do hereby certify
'at the above and foregoing is
ne and correct copy Of the
'iglDal now on f'e III nv office
Id Recorded In N,.ootl,n