New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1914-03-28
within ~ days, aud shalt give notice
thereof as herein hafara


stakeholder shall be entitled to vote for
each share of stock registered in his 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 person or persons for whom thew
nave been cast. After each election the
Board of Directors shall elect from their
own number the Officers of said cornora-
ton. Absent member or members of the
| Board OF Directors may be represented at
any Board meeting by proxy dulv annoint.
| ed by such absent member or memh hers
| ARTICLE V.
The Board of Directors shall have fnII
power to fiji vacancies in their numher
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 and manage and use the
same as In their discretion they deem fit
ana that Is consistent with the objects of
TINS corporation or the welfare of same
The said Board is further authorized TO
frame and adopt such bylaws. rule. and
S'''"N'ShH ho Tue dudliS ana business OF
the corporation may require, and as it
deem necessary for the conducting and
management thereof; provided the same
shail 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
IL may deem necessary 70" the conducting
OF the business Of the corporation, fix
their compensation, term of service, with
the right to dismiss them at said Board 8
pleasure; and said Board shall have the
right to fix and determine the salaries of
the several officers herein provided for.
ARTICLE VI.
Ihls charter may be changed, modified
or amended, the capital stock increased, |
or decreased by compliance with the for
malltles of law, or this corporation NAV
ne 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
lisned in the City of New Iberia, Louisi- |
ana. I
In case of dissolution or termination of
this corporation, either by limitation OF
its charter or from any cause, the liuui- |
dation of its affairs shall be conducted by
three commissioners selected from the |
stockholders, with like assent, and at a
meeting called Tor 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
OF the death Of one or more of said CON-
missioners, the survivors OF survivor shall
continue to act.
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 . stakeholder to any liability beyond |
the unpaid balance, If any, of his stock.
With consent of parties before signing, |
under Article w the typewriter words |
and figures give (5)" "two (2," and
three" were respectively replaced by
written words and figures "seveR az"
flour (4)' and "(4) Four.
Thus done and. passed at Kew Iberia. in |
the Parish of iberia, State of Louisiana,
on the day, month and year first above |
written, in the presence Of Hsvert 8. Ssaly
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.
c. G. Nelson, ! shares; Mic Muller, shares;
Porteus R. Burke, shares; o. Rsnoudet, 4
shares; Aphonse Davis, shares; E. s. Brous-
sard, shares; John R. Taylor. shares; P. L.
Renoudet, shares; King Bros. share; Lag
ard King share; John M. Gallery shares,
per c. @. Nelson; Edward T. Weeks l share,
w. G. Weeks, share; Fritz Dietein share;
H. Seharff & Sons shares; Estorgs Drug Co.
share; R. J. Lockwood shares: DeBlane &
Landry Z shares; w. G. Dsch shares; w. La
sale share; Alpine Fonteleu sharss; George
Henderson shares; Lawrence F. Villermin
shares; H. P. Gates 2 shares per c. g. Nelson;
E. Gajan shares; c. Patout Bursueres shares;
H. N. Pharr shares per c. G. Nelson; H. A.
King shares; H. J. Leanord share; vi.
Erath share; mo. D. Wallet share; 7. Wof-
ford Sanders shara; Dudley Avery share per
c. G. Nelson; M. Biileaud. Jr share per c.
G. Nelson; Charles Gouguenhem / share.
Witnesses: H. S. SEALY.
M. w. FISHER.
NATHAN DAVIS, Notary Public.