The weekly Iberian. (New Iberia, La.) 1894-1946, 1906-05-12

clerks, agents and confer power tc
! appoint same and other employees as
may be deemed necessary for the busi
and purposes Of satd corporation, and
J dismiss the same at pleasure, and
! shall have full power 10 make and estab
lish, as we'll as change or amend or
alter conformably to this act of incor
poration, all bylaws, rules and reGu
, latlons 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
OF dividends and generally to do all
things and act in all matters perti
nent to the objects and purposes Of
this corporation, Is also to issue and
deliver fail 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
j. received.
And any rnle on hy law is subject 10
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 lo)
days notice in writing to each stock
holder Of the time and place al. 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 stock holders are present in person
or by proxy they may waive il writing
the notice and delay for such meeting,
except in cases where Of herNis pro
videt 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
name on books Of the company for at
least ten days prior to the lAte 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
ofBaid transfer agents Shall be deemed
trans ferred on the books of the COM
paay.
ARTICLE vi.
The following persons shall consti-
tute the first board ofdirectors, to-wit
Chas. c. Henshaw. Dr. George j saba.
tier, Henry I. Smith, Granville c.
Laughlin, and Walter j. Burke, and
tile following shall be the officers OF
the corporation aud shall serve until |
their successors are elected; Charles c |
Henshaw, President; Walter j. Burke,
Vice President; Jno Brouss&rd, Trea-
surer; Hy. j. Mead. Secretary.
ARTICLE VII.
Except as to the increase or decrease |
Of the capital stock hich shall be
lone in h c manner aad form
required by law, this act sof ihcor-
? o r ati on may be ch ang d
nod. fed or .aftered or said corporation
nav be dissolved by a vote of not less
han two thirds of the outstanding
capital stock at a meeting IF stockhold
sIs called specially for that purpose af
er ten l0) days notice to each stock
holder Of the time and place OF holding
,uch meeting given in the manner pre-
cribed by ARTICLE FIVE of this act,
,f by publication Ola notice of such
Meeting for thirty (30) days in some
printed and published in
"A d City OF New Iberia; such meeting
O be convened by the Secretary upon
,rder of the majority of the board or
lpon written request ofthOse holding
10: less than one third of the capital
took.
ARTICLE VIII.