The weekly Iberian. (New Iberia, La.) 1894-1946, 1906-04-07

and purposes OF said corporation, and
dismiss the same at pleasure, and
shall have full power to make and estat
lish, as well as change or amend OF
alter conformably to this act of incOr
poration, all bylaws. rules and regu
lations deemed requisite for the sup
port and management of the affairs
and business of said corporation, and ii
shall have full power to borrow money,
execute mortgages. issue bonds. make
contracts, make rules for declaration
Of dividends and generally to do all
things and act in all matters peril
nent TO the objects and purposes OF
this corporation, rs 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 rule or by law is subject to
repeal. modification or change by the
holders of a majority of the stock at
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 l0D
days notice in writing to each stock
holder ofthe 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
or ny proxy they may waive in writing
the notice and delay for such meeting,
except in cases where other wise 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
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
transferred on the books Of the COM
pany.
ARTICLE VI.
The following persons shall consti-
tate the first board ofdirectors, to-wit; ;
Chas. c. Henshaw. DIR. George J Saba
tier, Henry L. Smith, Granville c.
Laughlin, and Walter J. Burke. and
the following shall be the officers OF
the corporation aud shall serve until
their successors are elected; Charles G
Henshaw. President; Waiter 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 :of incor-
poration may be change
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 ofa notice OF such
meeting for thirty (3o) 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
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
heiiqindaAed eunder the superintend-
ence of three commissioners selected
from among the stockholders at a
general meeting called for that pur.
poee 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 by the stockholders.
In case of the death of any commits
sioner during the term OF bis 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. Lo"is'ans, III
the day and date herein first above
written in the presence Of Robert 5.
Bell and Ell. J. Leblanc, competent
witnesses, who hereunto sign their
names with appearers and me. Notary,
after due reading of the whole.
- Chas G. Henahay.
U. Renoudet.
Albert Estorge.
Lazard Killing.
G.. C. Laughlin.
Jos. w. Eckart.