New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1914-06-27

amend or alter, conformably to the act
OF incorporation, all bylaws, rules and
regulations deemed requisite for the con-
troll and management of the affairs and
business of said corporation, and it shall
have full power to borrow money, exc
cute mortgages, issue bonds. make con-
tracts, make rules for the declaration of
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 70
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
LEGATION as above provided for. or such
notice may be given by ten days notice
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 \iness; 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 rea-
sonable rules and regulations as
th" BOARD may establish.
Stock transfers on tho books Of said
transfer agents shall be. deemed trans
ferred on the books of the corporation.
ARTICLE vi. '7 yea"
The following persons shall eonstituts
tho first board of directors: Messrs.
F. 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; Porteus r. Burke,
Vice President; Alphonse Davis, Secre-
tary and Treasurer. $780,.
~" ARTICLE VII. Il '"s
Except ~ to the increase OF 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 tho outstanding
capital stock at . meeting Of the stock |
holders called especially for that purpose
after ten days notice to each stockholder
Of the time. and place Of holding such 1
meeting given in manner prescribed by
Article v Of This act, or BY publication
of d 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 81 4 majority of tire Board
Or upon written request Of those hold
ing not less than onerthird of the capital
stock.
" ARTICLE VIII. "
Upon the Termination Of this charter
either by limitation or any other Cause,
the business and affairs thereof, shall be
liquidated under the superintendence. of |
three commissioners elected from among
the stockholders at q 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 seeur-
ity Is 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, on
the day and date first above written,
in the presence Of Messrs. Laurent J.
Dauterive and Edgar E. Delhommer,
witnesses, who hereunto sign
their names with appearers and me,
Notary, after due reading of the whole.
Original Signed)
TWENTY ZOO shares Common Stock,
Porteus r. Burke.
Nine (o) shares Common Stock, Ven.
trees J. Smith.
Nine (o) shares Common Stock, Rich
ard J. Lockwood.
TWENTY (20) shares Common Stock,
Edward r. Weeks.
Twenty-Five f22) shares Common
Stock, G. J. Sabatier, M. d, t.t
Twenty f2n) shares Common Stock,
Alphonse Davis.
Twenty (2O) shares Common Stock,
r F. Mvles per P R. Burke. f
Witnesses: NATHAN DAVIS,
L. J. Dauterive. Notary Public. |
E. E. Delhommer.
S+,+e IF Louisiana Parish of iberia.
I hereby certify that the above and |
foregoing is true and correct copy oe
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