New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1902-08-02

, voted by the person in whose name the
stock appears on the books Of the Corpo
ration at the time of the voting Attend
ance of Is stock holders shall constitute 9
quorum.
ARTICLE VI.
All corporate powers of this Corporation
and the management and control of It's
business shall be vested in and exercised
, by n Board of Directors, who shall be citi
Gems of this State and actual shareholders
of said Corporation, owning in his owl
name not less than one share of stock
Said Board shall be elected by majority
of all the votes east at meeting to be
held for that purpose on the first Monday
of June of each year after fifteen days
prior notice of said election having beer
published in New iberia weekly paper
The said Board shall be composed of nine
stockholders, which number may be in
creased to twelve or lcssened to as few rs
seven by vote of the majority of shares
! present at any call or special meeting o.
the stockholders, where Is members are
present The Directors thus elected shall
serve for one year or until their successors
shall have been elected and qualified. NJ
failure to elect shall operate a forfeiture
of this Charter. All elections shall be
conducted under the supervision of three
stockholders to be appointed by the BoarG
, 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 the place. Any va
cancv occurring on said Board shall be
filed by an appointment by the remaining
Directors for the unexpired term. The
Board of Directors shall at its first meet
ing after its election nominate out of its
number President, Vice President, O
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. f. Dupuy,
J. W. Sanders, Clarence Duperier, Oscar
Dupre A. Daigre H. l.. Smith, It. r..
Morse. julius Scharff and A. G.. Wilson,
and the said Jules E. Dupuy shall be
President, said DR.. Wofford Sanders shall
be Vice President, said Clarence Duper-
Ter shall be Secretary and Henry E. Su-
berbelle shall be Treasurer. A majority
of the Directors shall constitute quorum,
but all members in the Parish must be
notified.
ARTICLE VIII.
No stakeholder shall ever be held liable
or responsible for the contracts, faults or
debts of said corporation in any further
sum than the balance due by him on sub
scription of the capital stock, nor shall
any mere informality in organization of
this corporation have the effect of render
ing this charter null or of exposing q
stakeholder to any further liability than
the unpaid balance due by him on said
stock.
ARTICLE TX.
This act of incorporation may be
changed, modified or altered or said cor
poration may be dissolved, at special
meeting of the stockholders convened for
that purpose, after fifteen days prior pub
| LEGATION IN O 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 a
majority of the subscribed stock of said
corporation.
ARTICLEX X.
This corporation shall be liquidated at
the end of it's term or at its earlier disso-
luton provided that a majority of the
stockholders, both in stock and number,
| shall have agreed thereto at a meeting
called for that purpose by three Commiss-
toner's appointed by TIE Board of Direc-
tors at a regular meeting of said Board ;
said Commissioners shall be stockholders
of said corporation and their compensation
as liquidators shall be fixed by Board on
the day of their appointment. Said Com
mssioners shall continue to act until the
business of the corporation shall be en-
trely 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 C. 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 E. DUPuY,
J. E. SCHwING,
II. E. SUBERBIELLE,
A. W. RIBBECK,
A. G. WILSON,
J. w. SANDERS, M. ID.
FISHER & SOUTHwELL,
O. G.. DUPRE,
Killing Bros,
SMITH, DEBLANC q
SUBERBIELLE,
JULES DREYFUs,
H. GUIDRY.
ED BOYLE, Mgr,
II. P. ORTMEYER,
P. A. LANDRY,
SAM We'll,
T. Il. MORSE,
J. G. LEBLANC, SR.,
w. J. BURKE,
II. S. SEALY,
G. P. CONRAD,
ULYssE LANDRY
HOMER DUPRE,
II. F. LEVY,
A. RosENzwEIG,
F. w. BAUMAN,
JULIUS SCHARFF,
WILLIAM LoURD.
c. L: WIDNEY, 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.
I, the undersigned authority, do hereby |
certify the above and foregoingto be true |
and correct copy of the original now on
file in this Office and Of record in miscel- |
,aneous Book No. at folio 261. In faith /
whereof, witness my signature and seal OF
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