New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1912-03-23
CH1RTEk OF
The SHUuOs-SuUerOieite
COHlpUlty, Ltd.

Company, Ltd.
State of Louisiana Parish of iberia.
Be it known, that on this 1Ist day OF the
month OF February, A. u. 1914, before me, Ven
teess l. Smith, . Notary Public in and tor the
PARISH OF iberia, State OF Louisiana, duly commits
stoned and qualified, and In the pre,ence Of the
witnesses hereinafter named and unde signed per-
senay came and appeared the several persons
whose names are herelnto subscribed, who de-
clared that availing themselves Of the provisions
of the laws of this state relative to the organization
OF corporations, they have agreed and bad them
selves, well as such persons as may hereafter be-
come associated with them and their successors, to
form and constitute corporation and body polite
in Law for the objects and purposes and under the
conditions and stipulations contained and set
forth in the following articles, to-wit:
ARTICLE 1.
The name-title of said corporation shall be "The
sandoz- Suber belle Company, Limited 1t shall
exist for the full term and period of Twenty years
from the date hereof.
ARTICLE I.
The domice of this Company shall be in the
City Of New iberia, Parish OF Iberia, State of Lou.
isana, and all citation and ether legal process shall
be served upon the president OF said corporation, or
in of his absence inability to act, the vice.
president
ARTICLE g.
The objects and purposes for which this cor.
poration is established are hereby declared to be
as follows, to wit; The buy ing and selling OF
property real, personal aud mixed, corporal and
incorporeal; to invest in bonds, stocks and other
securities; TO conduct the business of acting as
agent and broker In purchases and sales of pro
perry and commodities of all kinds and to do a
general agency, commission and mandate bust.
ness; also to deal In merchandise of any and all
kiues buy and sell cotton, rice, corn, sugar cane
and other agricultural products; lease own and
operate public and bonded warehouses, cotton
gins, mills and factories; also to mill and manu-
fsc,ure agricultural products, as well ss The by
products of same, into any article OK commerce;
and do a general manufacturing business; and
generally, to make and enter into any and all
| contracts in relation to said business that may
ARTICLE L.
This corporation may sue and be sued In Its
corporate name, hold, have, receive, purch ase,
convey, sell. mortgage and hypothtc atei pledge.
lease and suitcase; also borrow money, make
| contracts, receive grants Of land anu personal
property, and make and use . corporate seal
the same to alter and break at pleasure; name
and appoint managers, directors, officers, clerks
aud agents MS the interest and convenience oil
| said corporation may require; mako establish
such bylaws, rules. and regulations for the pro
per management and regulation of the affairs
of said corporation as may be necess AIRY, and the
same to alter and change at pleasure; and pos
sess all rights, powers and privileges to which
| corporations are may be by any general law OF
laws of this state authorized and entitled to
possess.
ARTICLE s.
The capital stock of this corporation is hereby
fixed at Twenty Five Thousand Dollars; re
presented by two hundred and fifty shares Of one
hundred dollars each, All stock subscribed fol
| shall be payable in cash, property real and
personal, or tor services actually rendered to the
company ON such terms and conditions a. the
board OF directors may ut any time determine
All transfers of stock shall be made the books
| of the company and shall be signed by the stock
holder or HE attorney. The corporation ahal
| begin business soon as forty shares of stoch
shall have been subscribed and paid for. At al
| elections by, and meetings OF the stockholders
each share OF stock srall entitled to one vote
| TO be voted either by the person in whose name
| the stock appears upon the books OF the corpora
| ton at the time of the voting, or by agent OF
proxy, duly authorized in writing to that effect
| ARTICLE d.
The business affairs and corporate powers oil
! this cor poratiop shall be transacted by a board
o. four directors, to be posed of stakeholder.
| thereof, to be elected by majority OF oil thu
votes At u general meeting to be held for thai
| purpose on the second Tuesday in February o.
| each yeai. The directors thus elected shall serv,
for one year or until their SUCCESSORS shall hav,
| been elected and qualified. All
| elections shall be conducted under the 81 per
vision Of three members to De appointed by tn,
Board of Directors for that pur pose, and in cas-,
| of any one of said commissions of election de
| clinng to act, the president snail appoint anothe
| to fill the place. The said board of Director
shall elect from their lumber president, q vice.
president and secretary who shall serve unit
their successors are elected and qualified. Tn,
] board of directors shall have power to Hi vacan
| cies occurring in the board. They shall max
such by laws, rules and regulations AS they thin
proper for transaction of the business and aft mir
of said corporation, and change, alter aud amen,
| the same at pleasure. appoint and fix the salarie
| Of6CeTD. am
| change or dismiss at pleasure; sell, convey
mortgage and pledge, lease and purchase pro
perty, movable immovable and personal, borrow
money. issue notes and bonds, make contract
and sign all necessary acts. deeds ETC., and do 81
necessary things 80 be done In the Management
Of said business as may be permitted by laws ap
| plicsble to corporations Three msmters of sal
boards shall constitute quorum for the trans
action and management Of all business Of sal
| corporation.
| This act may be changed, modified or altered
| or the said corporation may be dissolved at
special meeting Vt the stockholders convened 70
that purpose, after fifteen days prisr notice b
| publication in any newspaper published in III
City of New Iberia, Parish Ut Iberia with the Is
sent Of three-fourths of the capital stock of sal
corporation.
| No stockholdsr shall be held liable or respor
sibe for the contracts or faults of said corpora
ton in any further sum than the unpaid baianc
due by him on subscription to the capital stock
l nor on8il any mele lnfOfmalty In LIBERALIZATION
have the effect Of rendering this charter null O
| Of exposing stakeholder to any further ljabiIit
| than the unpaid balance due ON said stock.
| ARTICLE
! The following persons shall constitute the frs
board Ct directors to serve until the second Tues
day in February, 1918, viz: Gordon A. Sander
j. Paul auberbielle, Hilton Sandoz and A. J, 81
bertielle, wi3h the said Gordon A. Ssndox a
President; A. j. Snberbiele, Vice President an
J. Paul Subsrbiele, Secretary
ARTICLE 10.
This corporation shall be liduidated At the en-
of its term or at its earlier dissolution provide
that three-fourths of its capital stock shall bay
| agreed thereto at . meeting called for that puI
! pose, by three commissioners, said three com
missiohers to be selected and appointed by tn
stockholders ut said meeting, said commissioner
shall be stockholders of said IcOrporntiou thei
| com pensation liquidators shall be fixed on III
| day of their appointment Said commissioner
| shall continue to act until the business Of IN
corporation shall be entirely closed and iauidate
| and In the event Of the DEATH reeigust or ali
ability Of either or two Of them then the survive
| or survivors shall act
| Thus done and passed at my Office at New Ibe
ria, Parish of Iberia, Louisiana on the da,
month and year first above written in the pref
encs of Messrs. =. w. Bauman and Robert Cha
| gyis, good and competent witnesses, who resid
In this Parish, who have signed these pre-, emit
with the arties and me, Notary. after due rea
GORDON 4, sANDoz. -. 10 Shares.
/ J. p. 6UBERBlELLE l0
| HILTON SANDOZ ........ ,"
A. J. BUBERBIELLE...