New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1904-02-20

nurpose and in case OF any one VI '"i
commissioners of election declining G
q falling TO act, the President shall al'
s no;nt another to fill the place. LII
said Board of Directors shall elect troi
their number a President and VIC
' President who shall serve until the'
, Successors are elected and qualified. LII
, BOARD of Directors shall have power I
fiji vacancies occurring in the boaFo
They shall make such by laws RUE
and regulations as they think proper 10
the transaction of the business ana th
affairs of the said corporation ah'
change. alter and amend the same d
pleasure, appoint aud fix fhe saiarie
of all officers clerks and employees
the same to change or dismiss at pleas
ure. sell, convey, mortgage. pledee
lease and purchase property mo'anle
immovable and personal, borrow mon
ev. issue notes and bonds; make con
tracts and sign or cause to be signed
all necessary acts, deeds etc, and az
all necessary things to be done IN th'
management of said business as may
be permitted by laws applicable te
corporations.
Three members of said Board IN
Guiding the President shall constltu te
a quorum for transaction and manage
mert of all business of said corpora
ton.
ARTICLE VII.
This act of incorporation may be
changed, modified or altered, or the
said corporation may be dissolved at
special meeting of the stockholders
convened for that purpose after fifteen
days prior notice by publication in a
weekly newspaper published in the
city of New Iberia with the assent OF
three fourths of the capital stock OF
said corporation.
ARTICLE VIII.
No stock holder shall ever be held
| liable or responsible for the contracts
or faults Of said corporation in any
further sum than the unpaid balance
due by him on subscription to the
capitM stock, nor shall any mere in
formality in organization have the
effect of rendering this Charter null,
or exposing a stock holder to any fur
ther liability than the unpaid balance
due on said stock.
ARTICLE TX.
The following named persons con-
stitute the first Board of Directors to
serve until the first Monday in May
1904, viz: Leon Dreyfus, j. Paul
Suberbielle, Edward L. Estorge, AL
bert Estorge and Henry l.. Smith,
with the said Edward l.. EstOrge as
President and the said Henry l.. Smith
as Vice President.
ARTICLE x.
This corporation shall be liquidated
at the end of its term, or at its earlier
dissolution, provided that three
fourths of the capital stock shall have
agreed thereto at a meeting called
for at purpose, by three Commission
ers appointed by the Board OF Direc-
tors at a regular meeting of said
Board, said Commissioners shall he
stockholders of said corporation and
their compensation rs liduidators shall
be fixed by the Board on the day of
their appointment.
Said Commissioners shall continue
to act until the business of the corpor-
alton shall be entirely closed or liqui-
dated, and in the event of either or
two of them, then the survivors or
survivor shall act.
Thus done and passed in my office
in New Iberia, Parish of Iberia, State
of Louisiana, on the day, month and
year first above written, in the pres
ence Of Messrs. J. Robert Perry and
E. E. Delhommer, good and competent
witnesses, residing in this parish,
who have signed these presents with
the parties and me, Notary, after due
reading of the whole.
Attest:
J. Robert Perry,
E. E. Delhommer.
LEON DREYFUS,
J. PAUL SUBERBIELLE,
EDWARD L. ESTORGE,
ALBERT ESTORGE,
H. L. SMITH.
F. w. BAUMAN,
Notary Public.
After q careful examination Of the
charter Of the "Attakapas Milling and
Company, Limited" and
anding nothing therein contrary to the
Laws and Constitution Of the State of
Louisiana and Of the United States of
America, hereby approve the same in
Ill its parts.
At New Iberia, La, this 10th day Of
February, A. D., 1904.
E. s. BRoUssARD,
District Attorney 10th Judicial District
of Louisiana.
/, the undersigned Deputy Clerk and
cx-O ficio Recorder Of Iberia Parish, Lou
siana, hereby certify the foregoing to be
! true and correct copy Of the original /.
charter Of the Attskapas Milling Il Manu-
acturing Company, Ltd, IS filed and re-
corded in Book No. Of Miscellaneous of
ny Office.
Witness my hand and seal of ofice at I
Jew Iberia, Parish Of Iberia, La, this
9th day Of February, A. D., 1904. K
CHAo. l.. PROVOST,
by. Clerk and Exc hicio Recorder. I
CHARTER.
United States of America, State of Louisi-
ana, Parish of Iberia.
Be it known that on this 10th day Of the ,
lonth of February, A. D., Nineteen !
hundred and Four, before me, Fred W. !;
'aumau, Notary Public in and for the !.
'arish Of Iberia, State Of Louisiana, duly
and qualified, and in the ,
resencs OF the witnesses hereinafter /
AIMED and undersigned, personally came 4
nd appeared the several persons whose 4