The weekly Iberian. (New Iberia, La.) 1894-1946, 1917-07-07
G H A r II e r.
IBERIA GRAIN COMPANY, INCORPORATED
{ F..

bers a President, two Viz. nela'
idents, a Secretary and a IRE
urer' though both of thess ,.s'
offices may be combined in 90 'a''e'
J rector and the Secretary nsa Ie d.
be shareholder or directo. not
til the first election to be be,d w. =
the second Tuesday of Juln nv ~ %
the following shareholds.. 'ls'
hereby constituted the iirs, .se
GERS and Board Of Directors. y u'll'
Caldwell, President, ]. J. K, =. :
LIST Vice-President; A. s. Levi. q ny
vice-President; and E. P. Mo, .aa
treasurer and A. ]. Golden, Ss. .'
tary: The said officers and po.,,
OF Directors are vested Win - ~
OF the rights, powers and du,;. ~
cidentai to the management ., ), -
affairs of the corporation and :. .a'
objects and purposes for which !.
IS organized, as set forth in A.:
cles |. and II. of this charts, W
ARTICLE vi.
This charter NAV he ou
ana the capital stock increa,aa :.
decreased, by vote of two a.
OF all of the stock OUTSTANDING :,
special meeting OF the sha,ah",a
ers called for that purpose in -.
manner heretofore provided. !,
said amendment does not inc,ua.
change in the objects and purpose.
or an increase of the capital stoel
in excess OF the amount fired !,
this charter. Should it be ma
Posed to change the objects and
purposes, or increase the csn;t.,
STOCK to an amount creates th,,
that named herein, then in th,,
event three-fourths OF all Of IL.
stock will be required ia pe,,so,
the amendment,
ARTICLE VII.
whenever the Board Of Director
shall deem it necessary for the
best interest of the company that
the corporation be dissolved. thew
shall adopt a resolution to that Of.
feet by a majority OF the who'll.
board, at a meeting OF the board
held for that purpose and after
three full days notice I'd each d.
rector. Ten days after the adop-
ton, or within ten days, they shall
cause notice Of said resolution to
be mailed to each shareholder, to-
gether with q notice convokinp .
special meeting OF the shareholders
to take action thereon, which meet.
ing may be held al any TINA be-
tween the hours Of 10 O'Clock AN
and 3 O'Clock P. NJ. OF the date fixed
by the board. This meeting may
be adjourned from time to time BY
consent of the majority in interest
of the shares present, and, II 1t
any original or adjourned meeting
two thirds in interest OF ell Of the
shareholders Of the corporation
shall vote in favor Of the dissolu-
ton, the proceedings shall be GER
titled to the Secretary Of State &C.
cording to law. After the legal re-
quirements shall have been com
rlied with the corporation shall
stand dissolved and the Bosrd shall
publish a notice OF such dissolution
rot less than three times in news
paper published in the Town Of
New Iberia, La, and thu corpora
ton shall proceed to wind up it
affairs. Should all OF the share
holders consent in writing to the
dissolution OF the company, 10
meeting or notice thereof shall b
necessary.
ARTICLE VIII.
Upon the dissolution OF the cor
poration the shareholders shah
elect from among their number ons'
or more, liquidators, with Or with
out bond, with full power to se'tie
its affairs, collect its debts sei
and convey it's property, pay ~
obligations, and divide any re-
assets among the snare
holders pro rata, and exercise sucn
other rights and powers - ats
vested in liquidators by tina iav
Of this State.
ARTICLE TX.
No shareholder shall ever % ="
able or responsible for the CO...
tracts or faults OF the rorpoFs''.s
in any further sum than the anp.'
balance due on his stock for wnen
he has subscribed, nor shan eny
mere informality in organ'zs.s-
have the effect Of renderih
charter null or exposing : son.
holder to any liability other '''.'
the balance due on his stock su'
,cribed for by him. -
In order that this acc " ''
coration may also serve q 9
original subscription list inc ~
,cribers have set forth the num-.
If shares subscribed for ~
opposite their names, WIZ W.
post office addresses
.ording to law.
Thus done, read and passs'
ore me at New Iberia, L.. ~ m ~