New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1902-08-09

stock appears on the DOCKS OF the 'orph-
ration at the lime of the voting. Attend
nucc Of 10 stock holders shall constitute n
quorum.
ARTICLE VI
All corporate powers of this Corporation
and the management aud control Of its
business shall no vested IN and exercised
by n Board OF Directors, who shall be ci'l
zeua Of this State aud actual shareholders
Of said Corporation, owning IN his own
name not less than one share of stock
Said Board shall be elected by II majority
of all the votes cast AT n meeting 10 he
held for that purpose on tho first Monday
of June of ench year after fifteen days
prior notice Of said election having boon
published in New Iberia weekly paper.
The said Board shall DO composed OF nine
stockholders which number may be in,
creased to twelve or lesscned TO ms few NJ
seven by II vote OF the majority oi shares
present nj any call or special meeting Of
the stockholders, whore 10 members nre
present The Directors thus elected shall
serve for one year or until their successors
shall have been elected aud qualified. No
failure to elect shall operate forfeiture
of this Charter. Al elections shall be
conducted under the supervision Of three
stockholders to be appointed by tho Board
of Directors from without their number,
for the purpose; and IN case of any one OF
said commissioner of election declining
or failing to act, the President shall ap-
point another to fill tho place. Any va
cancy occurring on said Board shall be
filed by an appointment by tho remaining
Directors for the unexpred term. The
Board of Directors shall at it's first meet
ing after its election nominate out of its
number a President, Nice.President, a
Secretary and Treasurer. Said Board
shall have power and authority to com
bine the functions Of Secretary and
Treasurer, and to appoint one officer
therefor.
ARTICLE VII
Until the election to be held on the
first Monday of June, 1908, the following
named persons shall constitute the. first
Board of Directors Messrs. J. Il. Dupuy,
J. Wv. Sanders, Clarence Duperier, Oscar
DGpre, A. Daigre. II. l.. Smith, T. X.
Msrse, julius Scharff and A. G. Wilson,
anil the said Jules f. Dupuy shall be
President, said DIR. Wofrord Sanders shall
bel Vice President, said Clarence Duper-
ier shall be Secretary and Henry T.. Sn-
beibielle shall be Treasurer. majority
of the Directors shall constitute quorum,
bu: all members in the Parish must be
mol fled.
ARTICLE VIII.
No stakeholder shall ever be held liable
or Irresponsible for the contracts, faults or
debts of said corporation in any further
susn than the balance due by him on sub
sctiption of the capital stock, nor shall
any mere informally in organization of
this corporation have the effect of render
ind this charter null or of exposing n
stakeholder TO any further liability than
the unpaid balance due by him on said
stock
ARTIcLEIX.
This act of incorporation may be
changed, modified or altered or said cor
poration may be dissolved, mt special
meeting of the stockholders convened for
that purpose after fifteen days prior pub
LEGATION IN New Iberia weekly paper
and written notice Of this meeting shall
have been given through mail, addressed
to each shareholder ut his last known
place of residence, with the assent of
majority of the subscribed stock of said
corporation.
ARTICLE X.
This corporation shall be liquidated ut
the end of its term or at its earlier disso-
luton provided that a majority of the
stockholders, both in stock and number,
shall have agreed thereto at meeting
called for that purpose by three Commiss-
toner's appointed by Ne Board OF Direc-
tors at u regular meeting of said Board
said Commissioners shall be stockholders
of said corporation and their compensation
as 1iquidators shall be fixed by Board on
the day of their appointment. Said Com
missioners shall continue to act until the
business of the corporation shall be en-
tirely closed and liquidated and in the
event of death of either or two of them
then the survivors or survivor alone shall
act.
Thus done and passed in my Office in
the City of New Iberia, Parish Of iberia,
State Of Louisiana, on the day, month and
year first above written, in the presence
of G. l.. Widney and J. w. Wyche, good
and competent witnesses residing in this
Parish, who have signed their names with
the appearers and me, Notary, after due
reading of the whole.
JULES +. DUPUY,
J. +. SCHwING,
IL +. SUBERBIELLE,
A. w. RIBBECK,
A. c. WILSON,
J. w. SANDERS, M. ID.
FISHER & SoUTHwELL,
o. G. DUPRE,
king Bros,
SMITH, DEBLANC &
SUBERBIELLE,
JULES DREYFUs,
II. GUIDRY,
ED BOYLE, Mgr,
II. P. ORTMEYER,
p. A. LANDRY,
SAM WE'LL,
7. X. MORSE,
J. G. LEBLANC, SR.,
w. J. BURKE,
II. S. SEALY,
G. P. CONRAD,
ULyssE LANDRY,
HOMER DUPRE,
II. F. LEVY,
A. RosENZwEIG,
+. w. BAUMAN,
JULIUS ScHARFF,
WILLIAM LoURD.
G. L. WIpNEY, Witnesses.
F.w. BAUMAN,
Notary Public. |
l., Anthony N. Muller, District Attorney,
in and for the 10Th Judicial District Court,
having carefully read and examined the
foregoing act of incorporation Of New
Iberia Base Ball Park Assn Ltd, and
finding it to be in accordance with the
laws of this State, and containing nothing |
contrary thereto, hereby approve the same
in all its parts.
Witness my hand and seal of Office at |
New iberia, La, this 18th day of July A.
D. 1902.
ANTHONY N. MULLER,
Dist. Atty 10Th Judicial District. |
State of Louisiana, Parish Of Iberia.
/, 1.-The undersigned authority, do hereby |
certify the above and foregoing to be atrue |
and correct copy of the original now on
file i'm this Office and Of record in miscel- |
ianeous Book No. at folio 261. In faith |
witness my signature and seal OF
office, this 18th day Of July A. d. 1902.
j. g. LIE BLANC,
Clerk 18th Judicial District Court.