New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1910-04-16
Board Of directors, composed of

whom snail constitute Il quorum
for the transaction Of It's business.
The said Board shall be elected
upon the second Monday Of Feb
ruary Of each year, and shall, i'm
after their election, elect
from their number a President,
Vice President and Secretary
Treasurer. Each stockholder
shall be entitled in person or by
rr0xy to one vote on every share
owned by MIN, and such election
shall be held under the rules and
regulations as shall be provided
for by the Board of Directors.
The said Board of Directors shall
continue in Office for one year,
and until their successors Shall
have been duly elected and qual-
flied, and any failure to elect shall
not be regarded a a forfeiture OF
this Charter. Five Directors
shall constitute a quorum. Any
vacancy occurring on said Board
shall be filled by the remaining
Directors for the unexplred term.
And said Board shall have the
right to appoint and dismiss any
clerks or other employees of the
corporation as it may seem fit and
expedient for the proper manage
ment and control of said busi-
ness. Any Of the Directors shall
have the right to appoint another
stockholder as his proxy to at
lend any and all meetings OF said
Directors.
Article vi.
This act Of incorporation may be
changed, modified or altered or
his corporation may De dissolved
with the assent Of three-fOurths
Of the stock present or represent
ed, at the general meeting con-
vened for that purpose and after
at least ten days written notice
shall have been given through
mail addressed to each stockhOld-
ers at the last known place OF res
idence.
Article VIII.
No stockholder shall ever be
held liable to responsible for the
conracts faults or debts Of said
corporations, nor shall any mere
lnformality in its organization
have the effect of rendering this
charter null or of exposing the
stockholders to any liability be-
yond the unpaid balance due on
the shares Of stock subscribed for
by him.
Article VIII.
In case of dissolution of 6kis
corporation, by the expiration OF
this Charter or otherwise, the
stockholders shall elect three lid
uidators who shall have full au'
thority to wind up its affairs. IL
the event of he death or disabil-
ity of any one said commission
ers, the survivors or remaining Dlq-
uidators hall appoint a successor
to him.
Until the election to be held in
February 1910, the following
named persons shall constitute the
first Board Of Directors:
Ii. N. Pharr, President.
Don Caffery, Vice President.
JOS. +. Burguieres, Secretary
Treasurer.
Louis S. Clarke, j. M. Bur
guieres, John NJ. Caffery, E. A.
Pharr, L. l.. Clarke and j. A.
Pharr.
Thus done and passed in my Of
flee in the Parish of Iberia, Safe
of Louisiana, on the day, month
and year first above mentioned in
the presence of Porteus r. Burke
and S. C. Sumrall. competent wit
ncsses, who have signed with ap-
pearer and me, Notary, after due
reading of the whole.
Originally Signed.)
j. A. PHARR, $50 shares.
L. A .PHARR, $50 shares.
II. n. PHARR, $50 shares.
DONELSON CAFFERY,
By II. N. Pharr, 200 shares.
j. Z. BURGUIRES,
By H. N. Pharr. 100 shares.
j. NJ. BURGUIRES,
BY Fl. N. Pharr, 100 shares.
l.. L. CLARKE,
By II. N. Pharr, $50 shares.
Witnesses:
Porteus r. Burke,
S. G. Sumrall.
VENTRESS j. SMITH,
Notary Public.
State of Louisiana, Parish Of Iberia.
/, j. G.. Leblanc, Clerk Of the
10Th Judicial District Court and
Ex-Officio Recorder and Conserva-
tor of Mortgages in and for the
aforesaid State and Parish, do
hereby certify that the above and
foregoing is true and correct
copy of the original act of incor-
poration of the Louisiana-Rio
Grande Co. Ltd, of record and
on file in my office in Miscellan-
eous Book No. 5 at folie-
In faith whereof. witness my
hand and seal Of office this 26th
day of day of February A. D.
1oIa