The weekly Iberian. (New Iberia, La.) 1894-1946, 1906-04-14

and purposes of SAID corporation, and
dismiss the same at pleasure, and
shall have full power to make and cstah
lish, rs we'll as change or amend or
alter conformably to this act Of inror
poration, all bylaws. rules and reGu
lations deemed requisite for the sup
port and management of the affairs
and business of said corporation. and it
shall have full power to borrow money,
execute mortgages, issue bonds, make
contracts, make rules for declaration
things and act in all matters pcrti
nent to the oh iects and purposes OF
this corporation, is also to issue and
deliver full paid shares of this stock
or the bonds or obligations of this
corporation in payment for labor done
or money or rights in property actual
~ received.
And any rrle or ny law is subject 10
repeal, modification or change by the
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 l")
days notice in writing TO each stock
holder of the time and.place af.holding
said annual election, which may be
served by transmitting such notice to
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
the notice and delay for such meeting,
except 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 hy him
which shall have been standing in his
least ten days prior to the date OF said
election.
The board of directors may establish
transfer agencies IN financial centers
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
on the books of the com
pahy.
ARTICLE VI.
The following persons shall consti-
tute the first board of directors, to wit
Chas. G. Henshaw. DR.. George J Saba
tier, Henry L. Smith, Granville c.
and Waiter J. Burke, and
the following shall be the officers Of
the corporation and shall serve until
their successors are elected; Charles G
Henshaw. President; Walter J. Burke,
Vice President; Jno Broussard, Trea
surer; Hy.J J. Mead, Secretary.
ARTICLE VII.
Except as tosthe increase or decrease
of the capital stock, which shall be
done in the manner and form
required bylaw, this act :of incor-
poratiop may be changed
modified Of 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 at
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
said 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
no: 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 liauidated under the superintend
ence of three commissioners selected
from among the stockholders at a
general meeting called for that pur
nose 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
NAV be required bv the stockholders.
Tn case of the death of anv commits
sjoner during the term Of his duties AS
such the remaining commissioner shall
elect successor from among the
stockholders
Thus done and PASSED at my office at
the City of New iberia, Louisiana, IN
the dav and date herein first above
written in the presence OF Robert ;.
Bell and Ell. J. Leblanc. competent
witnesses, who hereunto sign Their
names with appearers and me, Notary,
after due reading of the whole.
Chas 4, HenshaW.
u. Renoudet.
Albert Estorge.
Lazard King.
G. G. Laughlin.
Jos. w. Eckart.
Hv. l.. Smith.
Geo. ]. Sabatier, NJ. D.
A. Daigre.
Jno Broussari.
Walter j. Burke.
Witnesses: