New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1907-10-26

property Of said corporation
ARTICLE q.
All the corporate powers of his corpora.
ton shall be vested In. and Ita Officers
AhAll be under the management and eoas
troll OF & Board Of six (6) directors, four
Of whom shall constitute n quorum for the
transaction Of business. aud their acts
ahail be valid, corporate acts
Tho frat Board of Directors shall bo
eompoaed of the following named persons,
who ahall be directors for tho term here,
matter stipulated. to.wii
H. V. HALEY and Henry w. ottte, HBhif'
he me,nbera Of aaid Board Of Directors for
six (0) yeara FROM the THIRD Monday OF
December 1907 +. ueotgo blumehlhHl
and II, w. llollemnn, who shall he mem
hers Of said hoard of Directors for four
fi) wears from the third Monday OF De
aember, 1907, &, II, REYNOLDS aud W. j,
uernnrd, who shall be memhetHs Thereon
for two yenrs from the third Monday ot
Doesmber, 1907. On the third Mehdhy OF
December, 1000, the stockholders OF naid
oorpofstion entitled 10 vote, shall elect
two persons ia directors, who shall nerve
for n term of six years, And eaet hcoohd
wear, on the third Monday OF December,
the anid stockholders ot said corporation
At osled meeting aud by majority
vote, shall elect directors to serve Tor
term of a,x years IN place of those whose
terms Of office are then expiring.
The directors shall DO elected 81 gen
eral meeting Of stockholders held for That
| purpose, A. the Office Of said corporation,
| on tho said third Monday OF December OF
each year by the majority 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
ahall be entitled to one vote, aud all sneh
elections he by ballot, and stock may be
represented and voted by proxy ut all meet.
invA of alookhoderH Bat stock not owned
by snid Cypress Camp, ora member there
Of shall not ho entitled 10 vote on any
question Mt any meeting of said atookhold'
ets,
In case of vacancy In the Board OF III.
rectors by death. resignation, or otherwise
sal 4 Vacancy shall be nlled by elsotion by
tho remaining members OF the Board.
The officers Of Haid corporation shall
consist OF President. Vice. President. n
Secretary, and Treasurer. all OF whom
ehnll he elected by the Board OF Directors
from their own number NJ meeting OF
said Board to be held on the second Mon.
day of January OF each year. All OF said
officers shall be elected 10 serve for one
year, aud shall oontinuo IN office until
their successors shall have been cheated
aud qualified. Within one week after
their election. the Secretary aud tho
Treasurer shall each give bond IN aueh
anin NJ shall be required Of them respect.
lively by the board Of Directors. In ease
OF vacancy In any Of said oiiieers by death,
resignation, or otherwise such vacancy
shall slso be filed by said Board Of Di
reetofa
No person shall be eligible No n dree.
tor of seid corporation nniess he il
stakeholder therein aud member IN good
standing Of said Cypress Camp No. "a.
Amy director who neasss TO he a s.oekhoi.
der ~ sale or transfer of tho stock or
Ia no longer In good standing In
Maid Camp, nhall he deemed ipso fncto 10
have vacated his dlrsctorship The nrst
Officers OF this corporation who shall hold
phiee until the seeond Monday In Jann.
nry, lp0a mud thereafter, until their sue.
SCISSORS are elected mud qualified. shall be
~ follows
President. Cyril u, Reynolds, Vice Pres.
dent, Henry v Badly, Secretary i. ,~as~@A
llnmeptha; and Treasurer, William -
Bernard III
Any failure 10 elect officers or direct,eM
N the date or within the time spaene,
et the election thereof. ahnll not invala#
lnto this charter, but the election of snissiM
directors or officers shall be held M snagk.
~ practicable, AT n meetif1
allied for that purpose, after five days Il
office to allthose entitled TO participate Ia
aid election. i
ARTICLE 7. i
This charter mny be changed, modified.
! amended Or its capital stock increased, /.
' thia corporation may be dissolved with
~ assent OF threesfourihs (a.a) of tha
oiders OF all the stock OF the corporation
general meeting OF the stockholders
ED Tor thnt purpose after ten DAYS writ.
~ notice TO each stakeholder mailed 10
In ut hia post office addressed at least
u days before each meeting, aud a pub.
cation of such notice for same period Of
me, Just prior to such meeting In one of
IL daily newspapers Of tho City.
ARTICLE 4.
whenever this cooperation shall he dis.
lVeu ny limitation or from any other
'use, hs AFFAIRS shall be adjusted aud II.
iidhted end settled by three f.) liuuidn.
NJ commissioners, who shall beh,'.ated
"A majority Of the stockholders NJ
neral meeting of the stockholders held
that purpose after ten days notice Of
ch meeting given IN the manner proyis
u ~ The preceding article, aud said II.
ttaling commissioners shall remain IN
iue nn'i' tho affairs of said corporation
al have been fully liquidated and aets
ID. ".' 80
N case OF tho death, resignation or
10 act OF one or more OF said com
ssloners, The survivors or survivor shall
btinue TO act.
ARTICLE o.
No stakeholder Of this corporation nh.ll
u ba held liable or responsible for tha
itraots or faults thereof In any fuaber
n than the unpaid balance dun 10 the
mpany on the shares OF the stock owned
subscribed for by him, nor shall Npv
70 informality IN the organization bnya
stsot OF rendering this charter null.
81 exposing Htockholdcr to any liabil'
beyond the unpaid balance, IL any, Of
stock ~
'hns done and passed AT my Office In
oity OF New Iberia. Parish Of Iberia.
te OF Louisiana, ia the presence of tho
'ersigned wituaaass on this o1d day Of
,'emuer. ipo!, In the presence Of Las,
Ming and William Baumnn, good and
ipetent witnesses residing In Nav Ibe.
In,
offREss Y. 2. ", No. ~, 100 shares.
s. Y! REYNOLDS 10 Aharess' W" N'n''
wM' W pmn nI,,,sMsssMa t Z Per u os,,e.
HnNkY W okrrh. 10 shares.
= 9, MesTiiAI d Ahs,ss" ss'e' y
~. FliAtAAN NOE, Shares
JOHN HoinR0uk, ~ Il kbayes
" Npn y HhYl MnI,ngfs . IL II shsrs.
A, A. E1EttEitt< "a 4