New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1914-03-14
within 80 days, aud shall give notice

| stakeholder shall be entitled to vote for
each share Of stock registered in his name
and may vote by proxy.
Tie election OF Directors shall be by
ballot, and the majority in amount of
votes cast, each share of stock voted
| upon to be counted for one vote, shall
elect the person or persons for whom they
have been cast. After each election the
Board of Directors shall elect from their
own number the Officers of said corpora
| ton. Absent member or mem bers of the
Board of Directors may be represented at
any Board meeting by proxy duly appoint
| ed by such absent membe or mem bers.
ARTICLE V.
| The Board of Directors shall have full
power to fill vacancies in their number.
caused by death, resignation or otherwise.
| from among the stockholders of the cor
| poration.
The said Board shall have full control
Of the property of this corporation and
shall so conduct and manage and use the
| same as ia their discretion they deem fit,
and that is consistent with the objects of
this corporation or the welfare of same.
The said Board is further authorized to
frame and adopt such bylaws, rules and
| regulations as the affairs and business of
the corporation may require, and as it
deem necessary for the conducting and
management thereof; provided the same
shall not conflict with this charter or
with the laws of the State or of heUnited
States.
The said Board shall elect or appoint all
agents, employees, servants and clerks as
it may deem necessary TO- the conducting
of the business Of the corporation, fix
their compensation, term of service, with
the right to dismiss them at said Board g
pleasure; and said Board shall have the
right to fix and determine the salaries of
the several officers herein provided for.
ARTICLE vi.
This charter may be changed, modified
or amended, the capital stock increased,
or decreased by compliance with the for
malities of law, or this corporation may
he dissolved at a general meeting of the
stockholders convened for the purpose
with the assent of three-fourths of the en-
tire subscribed capital stock. whether pre-
sent or represented at said meeting.
Notice of such meeting shall be given
by at least thirty days continuous publ
cation Immediately preceding said meet
ing in one of the English newspapers pub
lished in the City of New Iberia, Louisi-
ana. r.t.
In case of dissolution or termination of
this corporation, either by Limitation Of
it's charter or from any cause, the liqui-
dation of its affairs shall be conducted by
three commissioners selected from the
stockholders, with like assent, and at q
meeting called FOR that purpose as above
set forth in this article.
Said commissioners shall remain in Of
fee until the affairs of said corporation
shall have been fully liquidated. In case
missioners, the survivors OF survivor shall
continue to ac'.
ARTICLE VII.
No stakeholder of this corporation shall
ever be held liable or responsible for the
contracts or faults thereof in any further
sum than the unpaid balance due the cor
poration on the shares of stock subscrib-
ed for or owned by him; nor shall any in
forms atty in organization have the effect
of rendering this charter null or of expos
ing stakeholder to any liability beyond
the unpaid balance, if any, of his stock.
With consent of parties before signing,
under Article Nv the typewriter words
and figures "ive ~" 1.-TWO e." and
three" were respectively replaced by
written words and figures "seveH (7y'
"four (4)' and "(4) Four.
Thus done and passed at New Iberia. in
the Parish of Iberia, State of Louisiana,
on the day, month and year first above
written, in the presence of Hsvert s. Sealy
and Melvin W. Fisher, competent witness
es, of lawful age, and residents of this
City, who hereunto sign their names, to-
gether with the said parties and me, No
tsry, after due reading of the whole.
c. G. Nelson, shares; Mic Muller, shares;
Porteus R. Burke, shares; o. Renoudet, 4
shares; Alphonse Davis, shares; E. s. Brous-
sard. shares; John R. Taylor. shares; P. L.
Renoudet, shares; King Bros. share; Laz-
ard King share; John M. Gallery shares,
per C. @. Nelson; Edward T. Weeks 1 share,
w. G. Weeks, I share; Fritz Dietlcin I share;
H. Seharff & Sons 2 shares; Estorgs Drug Co.
share; R. J. Lockwood shares: DeBlane &
Landry shares; w. G. Di'ch shares; w. La
sale share; Alpine Fontelieu sharss; George
Henderson shares; Lawrence F. Villermin
shares; H. P. Gates shares per c. G. Nelson;
E. Gajan shares; c. Patout Bursuieres shares;
H. N. Pharr shares per c. g. Nelson; H. A.
King shares; H. J. Leanord share; VI.
Erath share; mo. D. Wallet share; J. Wof-
ford Sanders / shars; Dudley Avery share per
c. G. Nelson; M. Bieaud. Jr. I share per c.
G Nelson;. Charles Gougusnheim share.
Witnesses: H. S. SEALY.
NJ w FISHER.
NATHAN DAVIS, Notary Public.
State of Louisiana, Parish of Iberia.