New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1905-09-16
OH ARTER
e. MciIhenny'sS on.

lana, Parish Of Iberia.
Be it known that on this 18th day o:
August, in the year of our Lord. Nineteen
Hundred and Five, and Of the Independ-
ence of the United States Of America the
One Hundred and Thirtieth;
Before me. Fred. w. Bauman, Notary
Public in and for the Parish Of Iberia,
State OF Louisiana, duly commissioned
and qualified and in the presence OF the
witnesses hereinafter named and under
signed.
Personally came and appeared the sew
eral persons whose names are hereuntO
subscribed, who severally declared that,
availing themselves of the laws Of the
State of Louisiana in such cases made and
provided, they have contracted and agreed
and do by these presents covenant and
agree and bind themselves, as well az all
such persons as may hereafter become as
sociated with them, to form q corporation
for the objects aud purposes aud under
the articles and stipulations following,
to- wit
ARTICLE l.
The name of the said corporation shall
be "E MCILHENNY'S SON." and under
! it's said corporate name it shall have pow.
er and authority to have and enjoy sue
cesrion for the full term and period OF
ninety nine years from date hereof to
sue and be sued; to make and use cor
porate seal, and the came to break and
alter at pleasure to hold. receive, lease,
purchase and convey, rs we'll as mortgage
pledge and hypothecate property. real,
personal and Uixed corporal and incor-
poreal to name aud appoint such mana
gers. agents, directors and officers as its
business interests and convenience may
require, and to make and establish, as we'll
, ae alter aud amend from time to time such
bylaws, rules and regulations for the
proper government of the affairs of the
said corporation as may be necessary and
proper.
ARTICLE II.
The domicile of the said corporation
shall be in the Parish of Iberia, State Of
Louisiana, and all citations or other legal
process shall be served upon the Prefi-
dent Of the said corporation, or in the
event OF his absence, upon the Vice-Pres-
ident thereof.
ARTICLE III.
The objects and purposes for which this
corporation is established, and the nature
Of the business to be carried on by It, are
hereby declared to be: To manufacture
and sell sauces, condiments and extracts
Of oil sorts, and food products in general
to acquire, own and conduct stores for the
sale of merchandise of all sorts to ac
Quire and own stocks and bonds Of other
corporations to acquire, own and develop
real estate in the State Of Louisiana and
elsewhere; to open and work mines, and
generally to carry on such business and |
make such contracts as may be germane |
or incidental to any of the purposes here |
in set forth.
ARTICLE w.
The capital stock of the said corporation |
IL hereby fixed at the sum Of Six Hun lred |
and Ninety Thousand Dollars, to be divi-
ded into ard represented by Sixty-Nine |
Hundred shares Of stock of the par value |
Of One Hundred Dollars each. Said stock |
shall be paid for in cash at such time, in |
such amounte, and after such notices to |
the subscribers ~ may be fixed by the
Board of Directors, or the same may be |
issued for labor done, services rendered or |
money or property actually received or |
purchased by the said corporation, upon |
such terms and in such amounts and at |
such times as may be prescribed by the |
Board of Directors. Tue corporation shall
become a going concern and shall be
authorized to commence business ~ room |
~ Twenty Five Thousand Dollars Of the
capital stock shall have heen subscribed |
for. ARTICLE v.
All the corporate powers OF the said cor
poration shall be vested in and exercised |
by Board Of Directors to be composed OF
Three stockholders, to be elected annually |
on the 8rst day of August Of each year,
after ten days notice in writing to each |
stockholder by mailing same to his place /
of business or residence, except the frst |
Board Of Directors appointed in this char
ter, who shall hold their ofaces until the
first day Of August, 1907, or until their
successors are elected and qualified pro-
vided that the number Of members OF said |
Board may be increased It any time by
unanimous vote Of said Board to any mum.
Der not to exceed ave.
All such elections for directors shall be
ny bsllot, and conducted Ct the ofice of
the said corporation under the supervision
Of two commissioners TO be appointed by
the Board of Directors.
Every stockhclder shall be entitled to
one vote for each share Of stock standing
10 his name on the books Of the Cnmpany,
to be cast either in person or By proxy,
and majority Of the votes cast shall elect.
Any vacancy occurring among the Di-
fectors by death, resignation or otherwise
shall be filed BY election for the remain
der Of the term Of the Board by the remain
ing directors.
A failure to elect directors on the date
above specified shall not dissolve the cor
porstion, but the Directors then in ONCE
shall remsin In o1lce until their successors
are elected and q0ali6ed, and shall cause