The weekly Iberian. (New Iberia, La.) 1894-1946, 1902-11-22

of connecting lines under such con-
d,tions and combinations as may De il
made by the Board of Directors OF /
this Corporation.
ARTICLE VII.
The corporate powers OF thls
Corporation shall be vested IN q ,
Board of Directors to be composed s
of three (3) members, two ~ OF
whom shall constitute a quorum tor
the transaction of business. i
The following persons, stock
holders of this Corporation, shall
be and constitute the first Board OF
Directors: R. F. Hogsett, Presl-
dent, E. S. Broussard, Vice-Pres'.
dent, and H. D. Giles, Secretary.
They shall bold their Offices untll
their successors are elected and
qualified. The first election tor
Board OF Directors shall be held on
the first Monday IN January, at
Eight o'clock P. NJ. and subsequent
ly each year at the same hour, on
the same day of the month OF Jan
uary. Every stock holder shall
be entitled to one vote for each
share be shall hold and owD, and
quorum to elect a Board of Dlrec- |
tors shall consist of majority of
the stock of shares issued.
In case of no election on the day
fixed therefor, the Board of Direc.
tors IN Office shall continue until
|, their successors are elected and en-
, ter upon the discharge of their
, duties. The duties OF the Presi.
: dent, Vice-Presldent, Secretary aud
: Treasurer, shall be set forth 10 the
j. bylaws of this Corporation. The
Board of Directors shall have
power to appoint such other officers,
, agents and clerks as 1t may deem
+ proper. They may be persons who
= are not stockholders. 1t may
. make such bylaws, rules and regu.
). lat,ons as It may consider necessary
y for the management of its affairs,
. . which 1t may alter or amend from
. time to time. The remaining
:, members of the Board Of Directors
shall have power to fill up all va
- cancies on said Board of Directors,
i whether by death or resignation, or
# any other cause.
:. - ARTICLE VIII.
No stock. holder shall be liable
h for any Indebtedness of the Corpo.
q. ration beyond the amount of his
r. stock remaining unpaid, nor rhall
o. any intormality IN organization
e have the effect of annulllng this
= Charter, of exposing a stock.holder
q to any liability beyond the UNPAID
balance OF mis- stock.
ARTICLE TX.
~ This Corporation may be dlssolv.
a. ed, and this Charter added to alter
l. ed or amended at general meeting
e. of the stockholders, called for thai
ne purpose, by an affirmative vote Of
IN three. fourths Ut the stock.holdera
b. represented at the meeting, ~ pro
IN vided by Section 6s7 OF the Re
y, vised Statutes of Louisiana, and By
err the law.
Thus done aud passed at my ofiic,
in New iberia, in the Parish ane
is State aforesaid, on the day, mouth
n. and year above written, IN th'
"a presence OF Messrs. p. s. Towle
no and R. Hebert competent witness
be es who have signed these present
ha with the parties and me, Notar,
ia after due reading CT the same.
on r. F. Hogset
Us E. c. CuIpepe
=. Henry D. Gle
- E. S. Broassar'
mo- R. F. Broussar,
IS WITNESSES:
od P. S. Towles
tn r. Hebert
IN L. T. Dulany,
IN Notary Public.
- State Of Louisiana, Parish Of
nd Iberia.
.es | have examined the foregOlD
Ter Act of Incorporation, the Telephor
nd Company, Ltd, and finding NJ
~ thing therein inconsistent with {
If contrary to the Constitution an
to Laws of the State OF Louisiana,
bic hereby approve same.
&C. Anthony n. Mule
Jus Dist. Atty. 10Th. judicial Distri'
~ of La.
ice
The State Of LOUISIANA, Parish Of
ties iberia.
his |, the undersigned authority, {
'nu hereby certify the above and foI
rs going, to be true and CORE
copy of the original, now en- file
of this Office.
MS In faith whereof, witness q
.u signature and seal OF Office at Ne