New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1914-06-20

all OF the STOCKHOLDERS are present Ii
person or by proxy they may waive in
writing the notice and delay for such
meeting. except in cases where otherwise
provided by law.
In voting for directors each stock
holder shall be entitled to cast either In
person or by proxy one vote for each
share of stock owned by him, which shall
have been standing in his name on the
books of the corporation for at least ten
days prior to the date of said election.
The Board of Directors may establish
transfer agencies in financial centers to
make transfer Of stock OF this
corporation, and under such rea-
sonable rules and regulations as
the Board NAV establish.
Stock transfers on the books of said
transfer agents shall be deemed trans
ferred on the books of the corporation.
ARTICLE VI.
The following persons shall constitute
the first board of directors: Messrs.
F. F. Myles, Porteus R. Burke, Alphonse
Davis, George J. Sabatier and Edward
T. Weeks.
And the following shall be the officers
CT the corporation and shall serve until
their successors are elected: Fred +.
Myles, President; Porteus R. Burke,
Vice President; Alphonse Davis, Secre-
tary and Treasurer.
ARTICLE VII.
Except as to the increase or decrease
of the capital stock, which shall be done
in the manner and form required by law,
this act of incorporation may be changed,
altered or modified, or said corporation
may be dissolved by vote of not less
than three fourths of the outstanding
capital stock at meeting of the stock
holders called especially for that purpose
after ten days notice to each stakeholder
of the time and place of holding such
meeting given in manner prescribed by
Article V of this act, or by publication
of a notice of such meeting for thirty
days in some newspaper printed and
published in New Iberia, Louisiana, such
meeting to be convened by the Secretary
upon order of a majority of the Board
or upon written request of those hold
ing not less than one-third of the capital
stock.
ARTICLE VIII.
Upon the termina ton of this charter
either by limitation or any other cause,
the business and affairs thereof shall be
Gouidated under the superintendent Of
three commissioners elected from among
the stockholders at general meeting
called for that purpose in the manner
above provided, who shall in addition to
the duties prescribed by law perform
such further duties and give such secur-
ity as may be required by the stockhold-
ers.
In case of the death of any commits
sioner during the term of his duties as
such. the remaining commissioners shall
elect a successor from among the stock
holders.
Thus done and passed at my office
in the City of New iberia, Louisiana, or
the day and date first above written
in the presence of Messrs. Laurent ]
Dauterive and Edgar E. Delhommer
competent witnesses, who hereunto slg1
their names with appearers and me
Notary, after due reading of the whole
Original Signed)
| TWENTY (2O shares Common STOCK
Porteus R. Burke
) Nine (o) shares Common Stock, Ven
tress J. Smith.
Nine (o) shares Common Stock, Rich
ard J. Lockwood.
TWENTY (2O) shares Common Stock
Edward T. Weeks.
Twenty-Five (22) shares Common
Stock, G. ]. Sabatier, M. D.
Twenty (2O) shares Common Stock
Alphonse Davis.
/ Twenty Coz shares Common Stock
F. F. Myles per p R. Burke.
Witnesses. NATHAN DAVIS,
L. J. Dauterive. Notary Public
E. E. Delhommer.
State of Louisiana. Parish of iberia.
I hereby certify that the above an
foregoing is true and correct copy