The weekly Iberian. (New Iberia, La.) 1894-1946, 1916-01-22

Nevil G. Henshaw, Charlottesville,
Va. Eighty Three Shares.
Harold NJ. Henshaw, Youngsville,
Lafay cite Parish, La. Eighty Three
Shares.
]. 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 v.
The corporate powers Of this corpo-
ration shall be exercised by a board
of three directors who shall be stock
holders in this corporation, and who
shall be elected by the stockholders
annually ut a general meeting to be
held on the First Thursday in No
vember; and the said Board shall
have and Is hereby vested with, all
the corporate powers Of this corpora
tion, subject only to such restrictions
as may be herein mentioned.
From the said Directors there shall
be elected annually President. a
Vice President and Secretary
Treasurer OF the said corporation.
The following persons, each of whom
are and do each declare themselves
to be the bona tide owners Of at least
one unpledged share OF stock In this
corporation. will constitute the first
Board of Directors, to-wit:
Charles G. Henshaw, whose postoi.
fee address IL Avery, Iberia Parish,
Louisiana, j. Robert Perry. whose
address Is New Iberia, Louisiana, and
Harold M. Henshaw whose postoffice
address IL Youngsville, Louisiana.
The said Board OF Directors above
named shall continue In office until
their successors are elected. Each
Board of Directors at the first meeting
after their election, shall elect officers
for the corporation as hereinab0vt
provided. who shall likewise hold Of
fee for one year.
Notice of ockholders meetiRRs
must be delivered personally or hyde
posting same in the postoffice. Prop
erly addressed to each stock older,
at least fifteen, days before such/meet-
ing. Other stockholders meetings
may be held When ordered by the
Board of Dire to&s or the holders Of
Mt least twenty f\e per cent OF the
outstanding stock.
The Board Of ID kectors shall ap-
point stakeholder p agt a. commits
sioner at elections Of Boards Of Direc.
tors, and 10 the event Il said commits
sioner failing to be resent at the
time fixed for meetiAg. the Presi
dent shall appoint rnotNe r stock hold
or In his stead.
Failure from any cause 10 elect d.
reetors on the day named kpr the pur-
pose, will not dissolve thu corpora
ton, but the directors in office No we'll
as the other officers OF the Company,
shall hold over until their successors
are chosen. In such event the Pre- ST.
dent shall cguse another election to
be held within thirty days, and at
date and hour named by him. giving
the notics|to the stockholders as re-
CURED bS law.
At every election and meeting. each
stoc holder shall be entitled to one
votsfor each share of the capital stock
OF the corporation standing In his
lhame, and he may vote such stock by
written proxy given to any other per-
son to repress NJ him at such meeting.
The election Of Directors shall be BY
ballot and the majority Of the amount
Of votes cast shall elect the person or
persons for whom they have been
cast.
ARTICLE vi.
The Board Of Directors shall frame
and adopt such by laws and rules and
regulations a. the affairs and the
business OF the corporation may re-
quire and as IL may deem necessary
for the conduct and management