The weekly Iberian. (New Iberia, La.) 1894-1946, 1916-01-08
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Nevil g. Henshaw, Charlottesville.
Va. Eighty Three Shares.
Harold M. Henshaw, Youngsville,
Lafay cite Parish, La. Eighty Three
Shares.
J. Robert Perry, New Iberia, La.
One Share.
The Board of Directors thereof
sba all 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 stockholde rs
annually at 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 corporske powers Of this corpora
ton, subject only to such restrictions
as may b3 herein mentioned.
Frouthe said Directors there shall
be eketed annually President. q
ViesN President and Secretary.
Treasurer Of the said corporation.
Yhe following persons, each of whom
Hare and do each declare themselves
to be the bona tide owners OF at least
one unplcdged share Of stock in this
corporation, will constitute the first
Board of Directors. to-wit:
Charles G. Henshaw, whose postoi-
fee address Is Avery, Iberia Parish,
Louisiana, j. Robert Perry. whose
address Is New Iberia, Louisiana, and
Harold M. Henshaw whose postoffice
address Is 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 hereinabove
provided. who shall likewise hold of
flee for one year.
Notice of stockholders meetings
must be delivered personally or by de-
posting same in the postoffice. prop
erly addressed to each stock holder,
at least fifteen days before such meet
ing. Other stockholders meetings
may be held when ordered by the
Board of Directors or the holders OF
at least twenty five per cent OF tho
outstanding stock.
The Board of Directors shall ap-
point stakeholder to act az commisr
sioner at elections Of Boards of Direc.
tors, and in the event Of said commits
sioner failing to be present at the
time fixed for meeting, the Presi-
dent shall appoint another stock hold
er in his stead.
A Failure from any cause to elect d.
fetors on the day named for the pur-
p(ee, will not dissolve this corpora
tidp, but the directors In Office AS well
as tbe other officers Of the Company,
shah hold over until their successors
are chosen. In such event the Pres
dent shall cause another election to
be heldNwithin thirty days, and at q
date and>hour named by him, giving
the n0ticeNto the stockholders as re-
CURED by law.
At every election and meeting, each
stakeholder shall be entitled 10 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-
son TO represe nj him at such meeting.
The election Of Directors shall be BY
ballot and the majority Of the amount
ofvotes 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 afYaira and the
business OF the corporation may re-
quirc and a. It may deem necessary
for the conduct and management