The weekly Iberian. (New Iberia, La.) 1894-1946, 1909-09-18


make contracts, make rules for tn
declaration of dividends and gen
orally to do all things and act i
all matters pertinent to the Oh
lects and purposes of this corpor
alton, as also to issue and delive
full paid shares of this stock or tn
bonds or obligations of this Cor
poration in payment for labor done
or money, or rights in prOpert,
| actually received.
And any rule or bylaw is sub.
JHct to repeal, modification o,
change by the holders of major.
ity, of the stock at any meeting 0,
the company.
The notice of the annual meet
| ing of the stockholders NAV be
given by publication as above pro
vided for or such notice NAV bc
| given by ten days notice in writ
ing to each stockholder of the time
| and place of holding said annual
election which may be served bv
transmitting such notice to him
addressed through the mails to his
business; provided that when all
of the stockholders are present in
person or by proxy thew NAV
waive in writing the notice and de-
lay for such meeting, except in
cases where otherwise provided by
law.
In voting for directors each
stOckhOldcr 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 the
books of the Company for at least
ten days prior to the date of said
election.
The Board of Directors may es-
tablish transfer agencies in finan-
cial centers to make transfer Of
stock OF this corporation and un-
der such reasonable rules and re-
gu'ations as the Board NAV estab-
lish
Stock transfers on the books of
said transfer agents shall be deem
ed transferred on the books Of the
Company
ARTICLE VI.
The following persons will con-
stitute the first Board Of Direct
Ors to wit
DIRECTORS:
And the following shall be the
officers of the Corporation and
'hall serve until their successors
ire elected:
OFFICERS:
ARTICLE VII.
Except as to the increase or de-
rease of the capital stock, which
hall be done in the manner and
orm required by law, this act of
may be changed al
cred, or modified, or said cor
may be dissolved by a
ote of not less than three fourth ,
+ the outstanding capital stock at
meeting of the stockholders call
d especially for that purpose af- ,
ar ten days notice to each stock
older of the time and place of {
olding such meeting given in the :
tanner prescribed by Article Y
this act, or by a publication Of Q
notice of such meeting for thirty :,
avs in some newspaper printed !
nd published in New Iberia, La.
lch meeting to be convened by
le Secretary upon order of a d
ajority of the Board or upon |,
ritten request of those holding
ot less than one third of the cap u
al stock. e
ARTICLE VIII. Is
Upon the termination of this O
harter either by limitation or any
her cause, the business and af- q
irs thereof shall be liquidated un- Il
r the superintendent of three
selected from a. a.
ong the stockholders at a gem Of
al meeting called for that pur-
'se in the manner above provid-
/, who shall in addition to the "
ties prescribed by law, perform
ch further duties and give such th
curity as may be required by the =;
,ckholders. :.
n case of the death of any COM tl
ssioner during the term of his d,
ties as such the remaining COM
shall elect successor IN
I'M among the stockholders. th
This done and passed at my Of
e in the City of New iberia, Par lO'
of Iberia, louisiana, on the ho
Y and date first above written
the presence of Messers lOl
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