New Iberia enterprise and independent observer., 1913-09-06
Article V.

In and exercised by y Board oi
Directors TO be composed of tly,
Stockholders. who shall be rIee,
cd annually on the last Monday
Of Aprll beginning IN the leW
| lo1l
MI such elections shall be- hy
,Ilot. aud shall be held at the
office of the corporation under
the Supcrlutondauee of two COM
mlsslouors to be appointed for
that purpose by the Board of ID
r"torg Ten DAYS notice o.
such election must be elvcn by
publication III newspaper pub
.iShod in the Parish of iberia.
Each share of stock shall ho Ell
| titled 10 one vote TO he east nv
It's owner IN person or by PROV
duly appointed IN writing. and a
majority of votes So east shall
elect 4 failure 10 elect nlrec
| tors ON the date aforesaid shall
not dissolve this corporation. but
the Board Of Directors then III
office shall hold office until thcl'
successors are duly elected ani
qualified. by an election h"jd on
some other day. after the notice
above required and specified
Vacancies occurring Oh the
Beard Of Directors shall be filled
| hv the remaining directors Three
| directors shall constitute = Qnor
um for the conduct Of che bust
ness Of this corporation. Al
the first meeting of the Board OF
Directors. after the election ol
the said Board Of Directors, the
said Board Of Directors shall
elect from its number, a fresl-
denp. a Vice President. a Sccre-
tary-Treasurer; sald Board snail
also appoint, from time TO time,
such other officers, agents. en-
ployces and clerks as may be nee
ossarv for the proper conduct OF
lis business. and TO fix Their
compensation, and TO dlSm'ss
them at pleasure; SAID Board
shall also make and establish
such by laws. rules and regula-
tions as may be necessary for the
managemont Of this corporation,
and change and alter the same
at Measure. The said Board of
Directors shall have full power
and authority to contract debts,
borrow money, issue notes, bills,
bonds and other evidences Of IN
debtcdness. execute aud grant
mortgages and generally to do
all things necessary for The con
duet of its business. Also full
power to issue and deliver full
paid stock or bonds or obligations
of said corporation IN payment
for labor done. or money Dor
rowed, or property or rights ae'-
ual,y received or Fllrchaseo oS
this corporation.
The First Board Of Directors
Of this corporation shall be the
following: Adrien Gonsoulln,
President. Thomas Gonsoulln
Vice President; Gilbert Gonsou-
lin. Secretary-Treasrrer; julius
| Adler and Raoul Adler, and they
shall serve until their successors
are duly elected and qualified.
ARTICLE VI.
| Whenever this corporation is dissolve
eithpr ny limitation or otherwise, IT'S ~
fairs shpll be liquidated or settled b.
three of it's Stockholders 10 be appointed
for that purpose by the stockholders o
this corporation at n general meeting Il
be convened for that purpose, after thiif>
davs publjc notice thereof. in newsph'
per published in Iberia Paris',, State
of Louisiana. Said liquiiators shall wine
m the affairs of the said corporation II
the shortest time possibl, in ease OF dealt
or resignation, OF one or mote OF 'he sa'e
liquidators, the stockholders shall be con
veued after q uoti,e as aforesaid. OF 't'
lays only, ard elect successor TO th'
deceased who shall be vested whl' inl'
powers of liquidation foimelly enJ"y'e
by the liquidstor of lquosto,s who ma,
| have died.
ARTICLE VII.
This net of incorporation may be chans
ed podifi, 4 o, alt, red, or said 60 porh
ton NAV be dissolved, with the ass q
the majority in an, uut OF the capita
sto k of the said corporation at genera
me, ng of the stockholders convened f"'
such purpose af er thirty days ho''e'
there OF shall have been gwen IN news
paper published in iberia Parish. Louis
lana. prior to the date of ssid meeting
ARTICLE VIII.
No stcckhelder shsll ever be held l'ahl'
or responsible for the contracts or fanh'
of this corporation in any further snh
than the unpaid amount due on his stoee
subscription nor shall any mere inform
slity in organization have the effect o
rendering this charter null aud void or o
exnosiup n stockholdet to any liability be
yond the amount due by him on his sal,
stock.
The list of subscribers hereto affixed
shall serve as the orieina, subsc,irli"i
list OF this corporation.
Thus done and passed in my cffiee il
New Iberis, Louisians, in the presence
of Messrs. q. Leblanc and q. I
Romero competent witnesses who here
INTO sign their names with he said ap
nearer and me, after due reading e
the whole. (Signed.)
Name Shares Dol.st
JULIUS ADLER =. L. =. .sl 900 u
RAOUL ADLER .., -. 900 q
by JULIUS ADLER
lADRlEN GUNsOULlN q4.... 90. 900. o
THOMA8 GONSOULIN p u 900 o
GILBERT GONSOULlN 2 1000 0
Witnesses:
J. q. LEBLANC
10. p. ROMERO.
J q LEBLANC. JR ,
Dty. Clerk & Ex OfIicio Notary Publ
Filed September 5th, 1913.
J. g. Leblanc, Dr.. Dry. Clerk.
State of Loui>ians, Par,-b Of Iberia.
!, J, @. Leblanc Jr. Dry Clerk of til
18th Jud. Dist. Court in and for the Pa
ish and State aforesaid, do hereby eprtif
the above and foregoing to be . true an
correct copy Of the original on die snd {