New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1914-07-25
at pleasure, and shall have full power
to make and establish as we'll as change,

e to make and establish as we'll as change
amend or alter, conformably to the &C
of incorporation, all bylaws, rules an
regulations deemed requisite for the con
! troll and management of the affairs ant
, business of said corporation, and it shall
r have 9ull power to borrow money, exc
cute mortgages, issue bonds, make con
tracts, make rules for the declaration 9:
dividends, and generally to do all things
and &C: in all matters pertinent to the
objects and purposes of this corporation
as also to deliver full paid shares of this
stock or the bonds or obligations of this
corporation in payment for labor done
or money, or rights in property actually
received.
And any rule or bylaw is subject .
repeal, modification or change by the
holders of the majority of the stock at
any meeting of the corporation.
The notice of the annual meeting of
the stockholders may be given by pub
l1cation as above provided for, or such
notice may be given by ten days notice
IN writing to each stakeholder of the time
and place of holding said annual cleo
ton, which may be served transmitting
, such notice to him addressed through
the mail to his last known place of res
idence or Illness; provided, that when
all of the stockholders are present in
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 rec
sonable rules and regulations as
the Board may establish.
Stock transfers on the books of said
transfer agents shall be deemed trans
terred on the books of the corporation.
ARTICLE vi.
Ihe following persons shall constitut.
the first board of directors: Messrs.
r. F. Myles, Porteus R. Barke, Alphonse
Davis. George J. Sabatier and Edward
T. Weeks.
And the following shall be the officers
Of the corporation and shall serve until
their successors are elected: Fred F.
Myles, President; Po1teus 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 OF modified, or said corporation
may be dissolved by . vote Of not less
than three-fourths of the OUTSTANDING
:aPltal stock 1t . meeting of the stock .
'olders called especially for that purpose 4
liter ten days notice to each stakeholder
IT the time and place Of holding such
meeting given in manner prescribed by
Article Of this act, or by publication
y notice Of such meeting for thirty
lays in some Newspaper printed and
published in New Iberia, Louisiaua, such
Meeting to be convened by the Secretary
lpon order of majority of the Board
4 upon written request Of those hold
ng not less than one-third of the capital
took.
ARTICLE vl1r.
Upon the termination of this charter !
ither by limitation or any other cause,
he business and affairs thereof shall be
lquidated under the superintendence of
hree commissioners elected from among!
he stockholders at 4 general meeting
allied for that purpose in the manner
bove provided, who shall in addition to
he duties prescribed by law perform
UGH further duties and give such secur-
" as may be required by the stockhold-
-.
In case Of the death of any commits
ioner during the term of his duties as
UGH, the remaining commissioners shall
lect successor from among the stock
olders.
Thus done and passed at nv office,
, the City Of New iberia, Louisiana, on
ne day and date first above written,
, the presence of Messrs. Laurent J..
)auterive and Edgar E. Delhommer
witnesses, who hereunto sign,
heir names with appearers and me,
Totarv, after due reading of the whole
Original Signed) I
Twent~ (20> shares Common Stock
orteus R. Burke.
Nine (o) shares Common Stock, Ven
'eee j. Smith. r
Nine (o) shares Common Stock, Rich II
I'd J. Lockwood.
TWENTY (2o shares Common Stock, n y
1ward T. WeeLs I
Twenty-Five (22) shares Common :,
took, G. J. Sabatier, M. D. .
Twenty 1907 shares Common Stock, .
lphonse Davis. IT.
Twenty (20) shares Common Stock, ..
F. Mvles per P R. Burke. :"
illnesses: NATHAN DAVIS. y
L. ]. Dauterive. Notary Public.
E. E. Delhommer IL
State nf Louisiana Parish of iberia.
I hereby certify that the above and
regoing is true and correct copy o.
lie original charter of the "CRANGE