The weekly Iberian. (New Iberia, La.) 1894-1946, 1903-10-24
Supplement to The Weekly Delial. :
Saturday, October 24tD, 1908.

among their number President. Vice-Pres-
dent, Secretary and Treasurer, whose duties
shall be set forth IN thu. bylaws OF the COIN
pany. All meetings ut stock holders for cleo
tons shall he held III The offr- ~ The COM
| pany; all othe meetings OF tn. Stockholders
shall be held In the same place unless speci-
ally otherwise ordered by the directors, In
| which case due nOlice shall he gwen. In all
| meetings OF the stockhO ders each share
shall he entitled to one vote; absentees may
vote by ptOxy. and he iun jOrity of votes
cast shall govern. To constitute quorum
at meetings Of the stockholm r: ma jority OF
| the shares shall be represented.
The treasurer fore entering on the duties
OF his office shall give bon in such sun as
the directors may fix from time to time Tor
| the faithful performance ut his duties, which
| shall be made payable to the President Tor
the benefit Of the corporation. This bond
| must be- approved by the Board Of Direct
Ors.
The board shall have power and Authority
30 appoint such other Officers, agents and
clerks as 1t may deem proper. They may be
persons who are not stOckhol ders IL may
make .uch hy-la"s, rules and resr ations AS
IL may consider necessary for the manage
ment of the business Of the corporation and
IT Its affairs viii h it may amend f'om time
| to tine.
Members of the Board shall constitute a
quorum. The Directors chosen are empower
ed to ii II no all vacancies ON the Board ant
all Others. The following named persons
! shall constitute the first Board OF Directors
| to-wit:
Felix Patout, George w Dallas. Charles
GOugenhein. James A Lee. Walter Burke
Jnles l'reyfus. Lazard Killing. J Pau! Suber-
belle II 8 Mcmahon. John Elnrner. Albert
Estorge. john A Gebert, E I Weeks, u Z
LauRhlin. Alexis VOORHEES,. who shall meet
as soon as possible. elect their officers and
| transact such business as they shall see
proper.
Article7.
The Directors shall call meetings of the
stockholders whenever required to by hold
trs OF one hundred shares OF stock. stating
the object In writing and at such other times
rs they may choose.
Article s.
No stakeholder shalt be held liable fnr any
Indebtedness OF the corporation besOnd the
amount Of his stock remaining unpaii. Nor
shall any mere infOrmality in organization
have the effect OF annullng This charp-r, or
OF exposing stakeholder to any liabili y be-
You'd that unpaid balance Of STOCK.
Article 9.
This corporation may he dissolved and this
charter added to. changed. altered or amend
ed at general meeting of the Stockholders
called for that putpOse by All affirmative
vute OF three fOurths of the stock represent
ed at the meeting. AS is provided for by the
section 6S7 OF the Revised statutes Ut LOuisi-
anA aud by law. In case OF voluntary dsso-
iutiOn the liQ quotation shall he condu cted by
meeting OF stockholders, or at meeting IL
be called for that purpose.
Article 10.
Every person who signs these subsoripl on
books or lists Of the corporation and writes
the number OF shares subscribed for opposite
bis name ond plies with SUCH other con-
dttiOns rs the Directors NAV provide for
shall be n share holder entitled to all the
rights and privileges Of same.