The weekly Iberian. (New Iberia, La.) 1894-1946, 1906-04-21

| and purposes Of said corporation, ant
+; dismiss the same at pleasure, ant
\ shall have full power to make and estal
I; llsh, as well as change or amend o,
4 alter conformably to this act Of inco
} poration, all bylaws, rules and reg,
r latlons deemed requisite for the su,
r port and management Of the affair:
r 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 all
: things and act in all matters pert
/ nent 70 the objects and purposes oil
| this corporation. as 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
ly received.
And any rule or ny 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 (1O)
days notice in writing to each stock
holder of the time and..place af.holdng
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 by proxy they may waive in writing
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 by him
which shall have been standing in his
name on books of the company tor at
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-
tute the first board dofdirectors, to-wit;
Chas. c. Henshaw. DR.. George J Saba.
tier, Henry L. Smith, Granville c.
tLaughlin, and Walter J. Burke, and |
the following shall be the officers OF
Che corporation and shall serve until |
their successors are elected; Charles G
Henshaw. 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 ::of incor-
poration 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 (l0) 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
for thirty (30) days in some
newspaper printed and published in
81 d City OF New Iberia; such meeting
to be convened by the Secretary upon
order of the maj ority of the board or
upon written request ofthose holding
no: less than one third Of the capital
stock.