New Iberia enterprise and independent observer., 1905-09-09

Al all elections by, or meetings of the stock.
holders, each share of stock shall be entitled to
one vote to be voted either by the person in whose
name the stock appears upoH the books of the
corporation at the time of the voting or nv an
agent or proxy duly authorized In writing to that
effect
ARTICLE vi
me business and affairs and corporate powers
OF TINS corporation shall be transacted by board
OF seven 90 directors, to be com posed of stock
holders thereof, to be elected by majority of ALI
the votes at a general meeting to be held TOR that
purpose on the first Monday OF April of each wear
The Directors thus elected shall serve for ona
year or until their successors shall have elected
and qualified. All elections shall be conductad
uhuer the supervision of three members to be an
| pointed by the Board of Directors for that pur.
pose, and in case of any one of said Commission
ers of election decliaing failing to act the Pres
| ident shan appoint another to fiji the place The
| said Board of Directors shall elect from 49,.
number a president and a vice.president who
snail serve until their successors are elected and
| qualihed. The Board of Directors shall have
power to ill vacancies occurring in the BOARD
! They shall make such by laws rules and rpsnls
tions as they think proper for the transaction pf
the business and affairs of said corporation and
change, alter and amend the same st plessnre
appoint and fix the salaries of all ,ficers cIerks
ana employees, the same to change dismiss at
pressure sell, convey, mortgage and pledge lease
ana purchase property, movable immovabie and
personal borrow money, issue notes and bonds
make contracts and sign or cause to be signed ali
necessary acts, deeds, etc, and do all necessary
things to be done in the mana sgenent of said tus.
mess mess as may be permitted by laws applicable to
hal
constitute quorum for the transaction and man
agement of all business of said corporation.
ARTICLE VII.
This act OF Incorporation NAV be changed mnd
lhed or altered the said corporation NAV he
dlssolVed at special meeting of the stockholders
convened % for that purpose, after fifteen days
prior notice by publication in any sewsnaner
puhlfshed in the City of New iberia with the as
corporation
ARTICLE VIII.
no st9ckholder shall ever be held liable or re-
spohsibe for the contracts or faults Of said cor.
poratlon IN any further sum than the unpaid hal
ance due by him on subscription tn the canjtal
stock, nor shall any mere informalitv in organi
% zatlon nave the effect of rendering this charter
nun, or or exposing a stockholder to any further
liability than the unpaid balance due on said
stock. ARTICLE TX
p me following persons shall constitute the first
Board or Directors to sntil the frat Monday
IN April, 1906, viz: j. Paul Snberbielle Henri
l.; smith Aug j. Snberbelle. Maurice Bergsrie.
nlntrt d% ~ a. tDeBiane Bergerie aud c. T. Rey.
nods with the said j. p. Suberbelle as president
and the said H. l.. Smith az vice president
ARTICLE K
inns corporation shall be Hquidated at the end
oI lts term. or at its earlier dissolution provide
that ee-fourths of its capital stock shall have
agreed thereto at meeting called for that pu rnose
by three commissioners, said three commission
ers to be selected and appointed by the stockbold
ers ut said meeting, said commissioners shall he
stockholders of said corporation, and their com
pensation rs liquidators shall be fixed on the day
of their appointment. Said commissioners shall
continue to act until the business of the corpora
t,oh sAali be entirely closed liquidated and in
the DEATH resignation or inability of either fr
two OF them. then the survivors or survivor shall
act.
Thus done and passed in my Office at New Ibe-
ria Parish OF Iberia. Louisiana, on the day month
and year first above written in the prssence Uf
Messs X. d. Southwell and John IT, White 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
). P. SUBERBIELLE, 48 Shares.
T. bER9ERIE 20 Shares.
III, L.. SMITH
A. J. SuBERBIELLE, 20 Shares.
G. Il. REYNOLDS. 9 Shares.
MAURICE BERGERIE 20 Shares.
i; 5oHs D; SoVN4WrLI' s WT'rr Witnesses
+. w. BAUMAN, Notary Public.
New Iberia Cotton, Oil s. Manufacturing Com
pany, Ltd, and finding nothing therein contrary
TO the laws and constitution of the State of Lou
and Of the United States of America,
At New Iberia. Parish Of Iberia, La, this 26
day of August A. D.. 1905.
e, s. BRoUssARD, District Attorney.
Filed August 26th, 1908,
CHAS. l.. PROVOST Dy Clerk
State of Louisiana, Parish of Iberia.
/, the undersigned Deputy Clerk and ex -Ofado
Recorder in and for the Parish of Iberia, L., do
hereby certify that the above and foregoing 10 .
true and correct copy from and Of the original act
amending the charter of the New Iberia Cotton
)il Il Manufacturing Co., Ltd, and further GER
lily that the said act duly filed for recorda-
ion In my office on the 26th day of August, 1905,
md is Of record in book Of the Miscellaneous
Record at Folio
In witness whereof grant these presents under
my signature and seal Of Office, this 26th day Of
August, A. D. 1905.
CHAS. l.. PROVOST,
Deputy Clerk s. ExOfhcio Recorder.