New Iberia enterprise and independent observer., 1914-03-07
within 30 days, and shall give notice


each share Of stock registered in his name
and may vote by proxy.
The election Of Directors shall he nv
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 thew
have been cast. After each election the
Board of Directors shall elect from their
own number the Officers of said corpora
tion. Absent member or members of the
Board oil Directors may be represented at
any Board meeting by proxy duly appoint
cd by sueh absent member or members
ARTICLE V.
The Board Of Directors shall have fnl,
power to fill vacancies in their number,
caused by death. resignation or otherwise
from among the stockholders Of tho cor
pOration.
The said Board shall have full control
OF the property of this corporation and
shall so conduct aud manage and use the
same as in 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 az 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 theUnited
States.
The said Board shall elect or appoint all
agents, employees, servants and clerks as
1t 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 9
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 more ased,
or decreased by compliance with the for
malities OF law, or this corporation may
he dissolved at 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 proceeding said meet
ing in one Of the English newspapers pub
lished in the City of New Iboria, Louisi-
ana.
In case Of dissolution or termination Of
this corporation, either BY limitation Of
its charter or from any cause, the liaui-
dation Of its affairs shall be conducted by
three commissioners selected from the
stockholders, with like assent, and at a
meeting called for that purpose as above
set forth in this article.
Raih cnm mi aa; onoru uko II rav,o l., e., -
fee until the affairs OF said corporation
shall have been fully liquidsted. In case
Of the death OF one or more of said COM
missioners, the survivors or survivor shall
continue to ac'.
ARTICLE VII.
No stockholder 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.
fOrmality In organization have the effect
of rendering this charter null or of expos
ing stockholder to any liability beyond
the unpaid balance, II any, of his stock.
With consent Of parties before signing.
under Article Nv the typewritten words
and figures "fve (5)" 1.-TWO e." and
Three" were respectively replaced by
written words and figures "seven (7)'
"four (4)" and "(4) Four. -. ,
Thus done and passed at Hew Iberia. in
the Parish Of Iberia, State of Louisiana,
on the day, month and year first above
written, in the presence Of Havert 8. Sesly
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
tary, after due reading of the whole.
e. g. Nelson, = shares; Mic Muller, shares; !
Porteus \. Burke, = shares; o. Rsnoude.,
shares; Alphonse Davis, shares; E. 5. Brous-
sard. shares; John r. Taylor. 4 shares; P. l..
Rcnoudet, ! shares; King Bros. I share; Lag
ard King share; John M. Caffery shares,
per C. Q. Nelson; Edward r. Weeks I share,
w. G. Weeks, share; Frits Detlein : share;
n. Seharff & Sons shares; Estorgs Drug Co.
share; R. J. Lockwood Z shares. DeBlane &
Landry shares; w. G. Disch shares; w. La
'alle share; Aphe Fontslieu sharss; George
Henderson shares; Lawrence r. villemin
'harcs; n. P. Gates shares per C. G. Nelson;
E. Gajan shares; G. Patout Burguisres shares;
X. N. Pharr . shares per c. G. kelsen; H. A.
King \ shares; H. J. Leanord share; vi.
EratA share; Jno. D. Wallet share; ]. Wof.
ord Sanders I shar.; Dudley Avery ! share per
:. G. Nelson; M. Biileaud. j.. ! share per c.
, Nelson; Charles Gougusnheim share.
Witnesses: H. S. SsALY.
M. w. FIsmEa.
NATHAN DAVIS, Notary Public.