New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1916-04-22

All Of the authority in tho management If the
affairs Of The rprrpratiun employing agents lab.
orers and erup loy .es in any capacity whatever
conducting and op. rating the affairs of the ror
porafion within the scupe ana authority vested
/ by the Charter shall be vested in the Bonrd Of
! Directors, who by resolution may vest the fun
authority in the President or any other executive
officer The said Board may designate
| A director may be represented AZ any Boarf
meeting by proxy, provided there be Mt least Two
/ Directors personally present Mt every meeting
( pom unanimous vote of all Directors the Eonrd
may be &c imposed of five members the addition.
al members being elected by tie Board of Dir
eetors TO serve sntil the next election Three
M mbers would then compose n Quorum
ARTICLE VI
Notice of oil meetings Of sioekholder. for
election Of Officers any other purpose
sbail be given in writing by tn. SECRETARY by
mail, NJ leastt.n days before the meeting i, held
and directed 10 each st"- knold.r rs bis name and
address shall appear on III" books If tn. rnrpor-
alton. unless such notir. ~ wniy.d in wrtjpv nv
the stakeholder. At ali meetings every stock
holder IN PERSON orty proxy, -haI b. entitled
to one vote for each share standing in b,s
n'me. and the majority Of votes shall decide ali
, questions voted upon stsaid meeting
ARTICLE VII
No stockholde, shall ever be held UsbI. or roc
pohsii'le for the contracts faults debts 81 tho
corporation IN my other then the uup,jd
b"'"hrs due Tor The stock subscribed by him
nor shall any Dform.lity IN the orgapizsfion
nave the effect Of rendering this Charter null or
OF OK posing any stockholder to any liability IL.
teypbh the unpaid balance due upon his 80 ok
ARTICLE VIII
This act Of incorporation may he altered am
s sn"er or ""dihed or the corporation may be-
hl''oived, or may de merged with another cor.
p''"'i'h ~ II Nfts OF two thirds in amount IL
The capital stock represented q, any peHsr>2w
meeting Of stotkh lders called for that pnrposc
n'e' giving n"'icc as provided for IN Article six
OF thIs act and in case OF disss luton or mercer
ut least n majority Of the entire stock ,nnst he
present or represented nj ssid meeting of stock
holders ana IN case of liquidation nr dissolution
the o'khoders shall elset two Linnidnting
~ nmiSsioHers. who shall have entire fbsrgs -
'uch Il1n1hhtt"n in accordance with tho pnwey
vested IN them by the storkhnIders mn sad
- 'i"'aht"fs shhii MI my vacancy orcurriue in
their numbers - "'''"H !"
Thus done and signed at New Iberia
fhtisE OF IBERIA, stat" # Louisiana. ,bis
- u day OF Ap'ti, 1916, IN the uressrce
u Nessrs. Alphonse Davis md WsI..rJ
'"fke, g0od and comp.teut Witnesses
no have subscribe the SO presents with
ne parties ara the undersigned Notary.
II. n. fHAkK. Olivier. la.
JNO. A PUARk Berwick La
per II. n Pharr
f. A. PH ARR, Morgan Citv Ia
per II. ~ Pbarr
NEN1RE1S J. SMITH, New Iberia.
IL.
JOS. J. SMITH, Olivier, La.
LrHoNsE DAVIS.
WAITER j. BURKE
r. w. IA tMAN, Notary Public.
State of Louisiana, Parish ~ Ibe,ia
], y. Leblanc, Clerk of Cont and
* lnclo Recorder of Mortgages in spd
Or the aforrtsid State and Parish do
ereby certify that the above and for.po.
1g 'h"rfer ~ true aud correct COPY OF
he original act Of Incorporation Of AGA
ian sugar Company, Inc, with the ex
ep.''n OF the number Of Shares subscrjb-
for which ~ Of record and on file In
~ ONCE in Mortgage Book No. At
JliO-
In f"'fb whereof witness my official
enf."Ie and the impression OF nv seal
This l4th day OF April, 1915
J. @. LEBLANC =
Clerk of Cosrs =