The weekly Iberian. (New Iberia, La.) 1894-1946, 1906-04-28

clerks. agents and confer power Z
J appoint same and other employees a
J may be deemed necessary for the bus
and purposes Of said corporation, AM
; dismiss the same at pleasure. am
} shall have full power to make and estal
, lish. as we'll az change or amend o
J alter conformably to this act of incO
, poration, all bylaws. rules and reg
: lations deemed requisite for the SUI
: port and management of the affair
and business of said corporation, and i
shall have full power to borrow money
execute mortgages, issue bonds, MAKE
contracts, make rules for declaration
Of dividends and generally to do al
things and act in all matters pert
nent to the objects and purposes o
this corporation. AS also to issue ant
deliver full paid shares Of this stock
or the bonds or obligations of thi.
corporation in payment for labor done
or money or<ights in property actua
~ received.
And any rule or by law is subject to
repeal, modification or change by the
holders Of majority of the stock a,
any meeting of the company.
The notice of the annual meeting OF
the stockholders may be given by
publication as above provided for, or
such notice may be given by ten TO-
days notice in writing to each stock.
holder Of the time and.place af.holdinR
said annual election, which may be
served by transmitting such notice ia
him addressed through the mails to
his last known place of residence or
business; provided, that when all OF
the stockholders are present in person
or by proxy they NAV waive in writing
the notice and delay for sach meeting,
exec pt in cases where otherwise pro-
| vided by law.
In voting for directors each stock
holder shall be entitled to cast either
in person or by proxy. one vote for
| each share of stock owned by him
which shall have been standing in his
name on books of the company for at
least ten days prior to the date of said
election.
The board Of directors may establish
transfer agencies IN financial centcrs
to make transfer Of stock Of this cOrpo-
ration and under such reasonable rules
and regulations as the board may es-
tablish. Stock transfers on the books
of said transfer agents shall be deemed
transferred on the books of the COM
pany.
ARTICLE vi.
The following persons shall consti-
ttte the first board of directors, to wit;
Chas. G. Henshaw. DIR. George saba.
tiet. Henry L. Smith, Granville G.
Laaghlin, and Walter J. Burke. and
the following shall be the officers OF
Incorporation and shall serve until
thSir SUCCESSORS are elected; Charles G
Hknsha W. President; Walter J. Burke,
Vice President; Jno Broussard, Trea-
.surer; Hy.J. Mead, Secretary.
ARTICLE VII.
Except as to the increase or decrease
of the capital stock, which shall be
done in the manner and form
required by law, this act sof incor-
orAtion may be changed
modified or altered or said corporation
may be dissolved by vote of not less
than two thirds of the outstanding
capital stock at meeting ofstockhold
ers called specially for that purpose af
ter ten (lO) days notice to each stock
holder Of the time and place OF holding
such meeting given in the manner pre-
scribed by ARTICLE FIVE OF this act.
or by publication ola notice OF such
meeting for thirty (30) days in some
newspaper printed and published in
sa d City OF New Iberia; such meeting
to be convened by the Secretary upon
order Of the majority Of the board or
upon written request ofthose holding
not less than one third Of the capital
stock.
ARTICLE VIII.
Upon the termination Of this charter,
either by limitation or any other cause,
the business and affairs thereof shall
be IiQuidated under the superintend
ence Of three, commissioners selected
from among the stockholders at a
general meeting called for that pur.
pose in the manner above provided,
who shall, in addition to the duties
prescribed by law, perform such fur
ther duties and give such security as
may be required bv the stockholders.
In case of the death of any commits
sioner during the term Of his duties as
such the remaining commissioner shall
stockholders
Thus done and passed at my Office at
the City of New iberia, Louisiana. on
the day and date herein first above
written in the presence of Robert S.
Bell and Ed. J. Leblanc, competent
witnesses, who hereunto sign their
names with appearers and me, Notary,
after due reading of the whole.
Chas c. Henshaw.
U. RenOudet.
Albert Estorge.
Lazard Killing.
G. G. Laughlin.
Jos. w. Eckart.