New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1914-02-14
III IN. third Monday II January. 1918. on

Board of Directors shall be elected on
third Monday ia January Of each year, I'M
less ths same shall he \ holiday, when
the election shall be held on the
next legal day thereafter,
Notice Of election shall be given by Mt
least three (3) continous publications i,n-
m. diately preceding each election in one
Of the Weekly English NEWSPAPERS pub.
li,hed in the City Of New lhsris l.ooisi
ana; and tn, Board OF Dire etors shall sp
point ono or moi- stockholders to preside
at such election ms con mission.r s. In
I he eve ut Of failure OF any commissioner
or comm sriuuefs TO Atterd, the President
shall, by appoint ment, Ill the vacancy.
ANY failure T om any csuse whn'evef TO
elect Directors the dny named for that
purpose shall not dissolve the corpora.
tion; but the directors then in ffice. ~
well NJ the officers Of said corporation,
ehall hold over until their successors are
Ahoken, In such event the President
shall cause another election to be held
within &c days, and shall give notice
thereof rs hereinbefore provided.
At every election and meeting each
stakeholder shall he entitled to vote for
each share Of stock registered 10 bis name
and may vote by proxy.
The election Of Directors shall be by
ballot, and the majority In amount OF
votes east, each share Of stock voted
upon to be counted for one vote, shall
elect the pers or persons for whom they
have been cast. After each eiectios the
Board OF Directors shall elect from their
own number tina Of1eefs Of said corpora
ton ,Absent member or members OF the
Board Of Directors may be represented at
any Board meeting by proxy duly appoint
ed by such absent member or members.
ARTICLE v.
The Board Of Directors shall have full
power to Hll vacancies In their humber,
eau sed 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 aud manage and use the
snme M in their discretion they deem lit +,
and that IL consistent with the objects OF
this corporation or the welfare Of same.
The said Board ia further authorized 10
frame aud adopt such bylaws, rules and
regulations IN the affairs and business Of
| the corporation may require and ms II
| deem nece, sary for the conduct and man
agrment there Of; provide, the same shall
not conflict with this charter or with the
laws Of the State or OF the Uuited States
| The said Board shall elect or appoint MI
agents, employees. Servants and clerks al
| 1t may deem necessary 70" the conducting
Of the business u the corporation, iii
their compensation. term OF service. with
the right to dismiss them at said Board
a. "A all -. L.
right to hx 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 fo,
malation of law. OF thi. corporation ma,
he dissolved At n general meeting OF thu
stockholders convened for the purpos,
with the assent OF thres. fourths OF the en-
tire cut scribed capt. oil stock. whether pre-
sent or represented At said meeting. 'l
Notice Of such meeting shall be givet
by at least thirty days continuous publ
cation Immediately preceding said meet
ing in ore Of the English newspapers pub
lished In the City OF New iberia, Louis
ana. - F.
In case Of dissolution or termination o
this corporation. either by limitation
its CHATTER or from any cause, tho ljqti
dAtion OF its affairs shall be conducted b,
three commissioners selected from TIL
ST. ca hol ders, with like assent, and al
meeting called for that purpose ss abov
set forth Ia this article.
Said conn issioners shall remain in OF
Ace until the affairs OF said corporation
81 all have been fully liquidxted. In cas-
Of the death OF one or more Of said com
m Q .ionefs. the survivors or survivor shall
continue to ac-.
ARTICLE VII.
No stakeholder Of this corporation shall
ever be held liable or responsible for tn
contracts or faults thereof in any furths
snm than the unpaid balance due the cor
pt ration on the shares OF stock subscri b
I'd for or owned by him; nor shall any In
formality IN organisation have the efYrt
Of rendering this charter null or OF expos
ing . siockholder to any liability beyon,
the unptid balance, II any, OF his stock
With const Mt Of parties before signing
under Article " the typewriter word
and figures Ave (6)'' 1.-TWO CO." ant
Three" were respectively replaced b,
written words and figures "seven ny
flour (4)' and 80 Four.
Thus done and passed at New Iberia. Ii
the Parish Of iberia, State OF Louisisns
on the day, month and year first sbo,,
written, In the presence Of Havert 8. Seal,
and Melvin w. Fl, her, competent witness
~, Of lawful age, and residents Of / hi
City, who hereunto sign their names. 10.
gether with the said parties and me, No
tary, after due reading Of the whole.
4 c. 6. Nelson, shares; Mic Muller, share,
Porteus h. Burke, shares; o. Rsnoudes.
shars; Alphonse Dawn, > shsses; Z. s. Bsou,
sard. > shares; John r. Taylor. shares, r I
Reaosdes, shares; King Fsss. ! share, Lar
ard King share; John N. caffey shsses
Edward T. Weeks share, per G. @ Nelsen
W. @. wseks, ! share; Friss Diseleis , ,hare
| n. SehssT Sons shasss; Esteees Dsue C.
shafe; r. ]. Lockwood shspss, DeBIaas j
kairy sAsses; ". @. Dish i shsssss ". Il
ale shass, Alphs Foaeelisu ! shas,s, Ceere
HendAsoa : shsres; Lswsssee ?. vitssnin !:
shases, n. P. cssss , shares pr C. @, Nsl,oe
3. 0ajaa shases; G. Pssost bsseuisses sA,ee,
II. u. Phsu shares pr c. q. nslsss, n. 4
Kiss shasss; H. J. Lsanorl share, v. /
EntA skars, jobs p. Waist shars; !. WI
Sosd Ssaden shass; Dudley Avsry sksre .
c. Q. Nelsos, ~. Biilsast. i. share - G
@ Nsssoa; chasles oeususnheIm shars.