New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1907-10-19


ARTICLE q.
All tho corporate powers of his corporo.
ton shall be vested in. and its officers
shall be under the management and con.
!. troll of { Board Of six 90 directors. four
- of whom shalt constitute quorum for the
transaction OF business, and their acts
shall be valid, corporate acts.
The first Board of Directors shall be
comroaed Of the following named persons,
y who shall bo directors for the term here
a matter stipulated. to wit;
H. V. Bailey and Henry w Oftte, shall
be members of said Board OF Directors for
six (6) years from the third Monday of
December, 1907 +. George Blumenthal
aud II. w. IIollemnn. who shall be mem
bers OF said Board of Directors for four
az years from tho third Monday Of De-
comber, 1907; G. T. Reynolds and w. j.
Bernard. who shall be members thereof
for two years from tho third Monday OF
December, 1907 On the third Monday OF
December, 1909, the stockholders of said
>. corporation entitled TO vote, shall elect
two persons ms directors, who shall serve
for term of six years, And each second
year, on the third Monday of December,
the said stockholders of said corporation
. Mt called meeting and by a majority
vote, shall elect directors to serve for
term Of six years in place Of those whose
terms Of Office are then expiring
The directors shall be elected ut gen.
eral meeting of stockholders held for hat
purpose Al the office of said corporation,
on tho said third Monday of December of
each year by the ajority vote of stock.
holders. Each share of stock held by the
said Cypress Camp or by member of said
Camp then IN good standing therein
shall be entitled TO one vote; aud all such
elections be by ballot and stock may be-
represented aud voted by proxy ut all meet
ings of stockholders. But stock not owned
by said Cypress Camp. ora memberthere-
of shall not be entitled to vote on any
question nj any meeting of said siockbold-
ers.
| In case OF vacancy IN the Board of Di-
rectors by death, resignation, or otherwise
| snid vacancy shall be- filed by election by
| tho remaining members of the Board.
The officers of said corporation shall
consist Of n President, Vice President,
Secretary, and Treasurer; all OF whom
shall be elected by the Board OF Directors
from their own number Mt ~ meeting OF
said Board TO DO held on the second Mon.
day of January OF each year. All of said
officers shall be elected TO serve for one
year, aud shall continue in office until
and qualified. Within one week after
their election the Secretary and tho
Treasurer shall each give bond in such
sum M shall bo required OF them respect
lively by the Board Of Directors. In case
of vacancy in any Of said officers by death,
resignation, or otherwise, such vacancy
shall also be filed by said Board of ID.
rectors.
No person shall be eligible as n direc-
tor OF said corporation unless he is
stockholder therein aud n member In good
standing Of said Cypress Camp No. 81
Any director who ceases to bo u stockhol-
der by sale or transfer of the stock or
otherwise la no longer In good standing In
said Camp, shall be deemed ipso sacto to
have vacated his directorship. The first
officers of this corporation who shall hold
Office until the second Monday in Janu-
nry, 1900 and thereafter, until their sue
csssors are elected and qualified, shall be
ms follows
President Cyril H. Reynolds; Vice Pres.
dent, Henry V. Baily; Secretary 4. q.
and Treasurer, William J.
Bernard.
Any failure to elect officers or directors
IN tho date or within the time specified
or the election thereof, shall not invali.
late this charter, but the election of said
directors or officers shall be held as soon
hereafter as practicable, ut u meeting
allied for that purpose, after five days
oice TO all those onttledt to participate In
aid election.
ARTICLE 7.
This charter may be changed, modified.
= amended or it's capital stock increased.
T this corporation may be dissolved with
no assent of three'fourths (3-4) of tho
elders of all the stock of the corporation
general meeting of the stockholders
cid Tor that purpose after ten DAYS writ.
~ notice to each stockholder mailed TO
I'm Mt his post Office addressed at least
N days before each meeting and pub
cation of such notice for same period of r
me, Just PRIOR to such meeting In one OF
10 daily newspapers Of the City.
ARTICLE &.
Whenever this corporation shall be dis.
lVea by limitation or from any other
use, its affairs shall be- adjusted and H. Il.
'idaied aud settled by three (3) liouida. NJ.
X commissioners, who shall be elected
n majority of the stockholders at n
neral meeting of the stockholders held
that purpose after ten DAYS notice of
On meeting given IN the manner provi-
q III the preceding article, and said II.
ihhtinR commissioners shall remain In
'ce until The affairs OF said corporation
AZ have been fully lquidated and SET
d.
n case OF the death, resignation or
lure to act OF one or more OF said com
ssioners, The survivors or survivor shall
itinue to act.
ARTICLE 0.
No stoekholdor Of this cornoratio, .h.n
y be held liable or responsible for the
tracts or faults thereof in any furthas
\ than the unpaid balance due b the
npany on the shares OF the stock ownsd
subscribed for by him; nor shall anv
re Informality In the organization have
erect OF rendering this charter null.
u exposing stakeholder to npv liab;l.
beyond the unpaid balance, IL any. Of
stock st VI
nus done and passed at my Office IN
City OF New Iberia. Parish OF Iberia
- OF Louisiana, IN the presence Of the
ersighed witnessss on this 28d dny Of
TEMPER, lvoI, In the presence OF i,a,-
Mug ana william Bauman, good and
La. wv
CYPRESS W. o. W. No. "a 1so a..
On pvv Per- Fer @ ~ Reynolds. Com, Com.
,ia =; REYNOLDS !, 10 Shares. e''''
VIM ". moL2EMNsssMr rs. sh Per u. orsss
H,nNhf = W okTrE, 10 Shares
8 s iLGSa issf snhnrf'' r sslI.o r.te. o.
~. PLAIsANGE, q Shares
John HOLBKOCk Jr q shave.
hoMNoLp MIGUEL 10 Shares
", d. REYNOLDS u Rbara.
A.A. SlEBEtK q Shares
HICKS FREsifN, q Rbares
ALFRED A. MfGuEz q sbare.
HubALD ROMERO, Hhnra
FRANK BLANC. Shares
LOUIS PFISTER 1 Shay.
y w EGkAkT, 10 Shares
~ Wk SHAW, M. D.. q sbnrss
y, glkARD, 2 Shares.
EDWIN y BERNARD, q Share.
w >. BERNARD q Shares
pokTEUS II. BURKE 10 sb.v.a
". =. uAHsTENs, Nj b. 2 Hhnra.,
~ Y. BERRY, q Shares.
LEoN sERE, Shares
y ghMANN IIAuSER q sbn,ss
y v LAUaILfN . shares
= e. bKOukSAkf share.
JOE DAVIS, 2 Shares.