The weekly Iberian. (New Iberia, La.) 1894-1946, 1916-01-15

Nevil G. Hershaw, Charlottesville,
| Va. Eighty Three Shares.
Harold M. Henshaw, Youngsville,
Lafayette Parish. La. Eighty Three
Shares.
J. Robert Perry. New Iberia, La.
One Share.
The Board Of Directors thereof
shall have power to determine how
much additional stock shall be ISSUED
within the Limitations prescribed by
this Charter.
ARTICLE
The corporate powers Of this corpo-
ration shall be exercised by board
of three directors who shall be stock.
holders in this corporation, and who
annually at q general meeting to be
held ON the Fret Thursday in No
vember; and the said Board shall
have and 10 hereby vested with, all
the corporate powersof this corpora
tion. subject only to Zuch restrictions
as may be herein m ntioned.
From the said p kectors there shall
be elected annually a President. 4
Vice; President And Secretary
Treasurer OF thy said corporation.
The following Versons, each Of whom
are and do e9Sh declare themselves
to be the bonG tide owners Of at least
one unpled9ed share Of stock In this
corporatio6. will constitute the fret
Board Of Directors, to-wit:
CharlSb G. Henshaw, whose postoi-
fee address !. Avery, Iberia Parrish,
Louistana, j. Robert Perry, whose
addgAss is New Iberia, louisiana. and
Hafold NJ. Henshaw whose postofice
address 10 Y0ungsville, Louisiana.
Yhe said Board Of Directors above
Named shall coHtinus in ONCE until
their successors are elected. Each
Board Of Directors ut the first meeting
after their election. shall elect officers
for the corporation a. hereinabOve
provided. who shall likewise hold Of.
fee for one year.
Notice of stockholders meetings
must bs delivered personally or BY de-
posting same in the postoface, prop.
eriy addressed to each stock holder.
at least fifteen days before such meet
tng. Other stockholders meetings
hay be held when ordered BY the
BSard of Directors or the holders oil
at Aeast twenty Eve per cent OF the
outstanding stock.
Tho Board of Directors shall i
point aptocA holder to act 40 C mn,is-
sioner aAelections Of Boards Of Direc
tors. andNn the event Of said commits
sioner fsiNng to be present at the
time nxed IQr a meeting, the Presi.
dent shall appoint another stock held
Failure from\any cause to elect di.
reetors on the day named for the pur-
pose, will not dissolve this corpora
ton, but the directors in Office AZ we'll |
AZ the other oflicef% Of the Company.
shall hold over untN their successors
are chosen. In such event the Pre- ST.
dent shall cause another election to
be held within thirty Nays, ind ct a
date and hour named bv him. giving
the notice to the stockholders as re-
CURED by law.
At every election and meeting. each
fhsll be entitled TO one
vote for each share Of the capital stock
Of the corporation standing In his
name, and he may vote such stock by
written proxy given to any other per-
ION TO rsprest nj him at such meeting.
The ection Of Directors shall be BY
ballot and the majority Of til ) amount
u votes cast shall elect the person or
persons for whom they have been
last.
ARTICLE VI.
The Board Of Directors shall frame
Ind adopt such By laws apd rules and
equations 90 the affairs and the
'usfness Of the corpofatio0 may re-
lufre and - II may deom necessary
Or the conduct and management