New Iberia enterprise and independent observer., 1904-07-09

by the president or in his absence or in
ability to act, by the Secretary, or by pc
tition signed by majority of the stock
holders of this corporation. The regular
meetings of the board OF directors shall
be held monthly on the first Tuesday OF
each month. Special meetings may be
held at such time as may be designated
| by the officer calling same all said meet
| iDgs to be held at the Office of said corpora
tion unless otherwise consented to for
obvious reasons by the members of
said board.
ARTICLE
| At it's dissolution, whether by liquida-
ton or otherwise or whatever cause, the
affairs of this corporation shall be liqui-
dated by one or more commissioners,
elected by majority Of the stockholders
Of the corporation at a meeting held for
that purpose, ten days previous notice in
writing being given to each stockholder.
Said commissioners to remain in office
until the affairs of said corporation shall
have been finally liquidated, and should
| a vacancy occur in their number such va
cancy shall be filed by vote of the ma
jority of the stockholders. The compen-
satiou for said commissioners shall be
the election OF said commissioners.
ARTICLE X.
Ten days written notice delivered in
person or mailed to each stockholder, ad-
dressed TO him at his residence or place
of business, shall be given in advance of
every meeting Of the stockholders pro-
vided in this charter, but said notice may
be waived by the unanimous consent Of
Of said stockholders expressed in writing
before the meeting, or at the meeting
when called.
ARTICLE NJ.
Each stockholder shall be entitled to
one vote for every share OF stock held
by him, at every election and meeting,
and may vote by proxy.
ARTICLE XII.
No stockholder of this corporation shall
ever be held liable or responsible for the
contI acts or faults thereof. in any further
sum than the unpaid balance due the
company on shares Of stock subscribed
OF owned by him, nor shall any informality
in organization have the effect Of render
ing this charter null or Of exposing a
stockholder to any liability, beyond the
nnpaid balance, If any, Of his stock.
ARTICLE XIII.
This act OF incorporation may be
chal ged, modified or altered by majority
in amount Of the capital stock, expressed
at meeting specially convened Of the
stockholders for that purpose, sitter ten
days written notice given as above
prescribed. provided. however, that any
change. alteration, dissolution or liquida
ton may be accomplished Immediately
and without formality by the unanimous
written consent of all the stockholders.
Any change in reference to the increase
Of the capital stock, which is herein pro-
vided for and consented to, shall be made
in the manner provided by law.
Thus done and passed at my notarial
office, In the City of New Iberia, Iberia
Parish, Louisiana, on the day, month and
year first above written, in the pres
ence of Messrs. V. Alfred Souathe and
Me. Muller, competent witnesses, OF law
ful age and residents Of this City, who
hereunto sign their names together with
said parties and me, Notary, after due
reading
J. w. EcKART,
FRITZ DEITLEIN,
w. j. ECKART.
xu;,,.. V. ALFRED SoUATHE,
Witnesses Nc. MULLER.
+. w. BAUMAN,
Notary Public.