The weekly Iberian. (New Iberia, La.) 1894-1946, 1918-02-23

President and q Secretary-Treasurer,
Of the said corporation. The follow
ing persons shall constitute the first
Board Of Directors, o.wit:-Gustave
BONN, Jr., George N. Germany and
John H. Valet.
Until the election to be held on the
second} w ednesday of February, 1919.
The following shall be the officers Of
this Corporation:-Gusta BONN, IT,,
President; John H. Valet. Vice-Pres-
ident; and George M. Germany. Secre-
tary-Treasurer. Any vacancy on the
Board Of DIRECTORS shall be filled by
the remaining members of the Board
for the unexpired term. Any vacancy
in any Office shall be filled by the Di.
rectors for the unexpired term.
Notice Of stockholders meetings
must be delivered personally or by
depositing same 10 the post Office. pro-
perry addressed to each stakeholder,
at least ten-10-days before such
meeting. Other stockholders meet.
ings may be held when ordered by tho
Board of Directors or the holders of at
least thirty-three and one-third-33-
B-per cent Of the outstanding stock.
Failure from any cause to elect d.
rectors on the day named for the pur-
pose, will not dissolve this corpora
ton, but the directors in o6cs, "a we'll
as the other officers of this corpora
ton, shall hold over until their sue
cessors are chosen In such event the
President shall cause another election
to be held within thirty-3O-days
and at a date and hour named by him,
vfvyfV1 t,n Hha ~
as required by law.
At every election and meeting, each
stockholder shall be entitled to one
vote for each share Of the capital stock
Of the corporation standing in his
name. ane he may vote such stock by
written proxy given to any other per-
son to represent him atsuch meeting.
The election of Directors shall be
by ballot add the majority Of the
amount Of votes shall elect the person
or persons tor whom they have been
cast.
ARTICLE vi.
The Board Of Directors shall frame
and-adopt such by laws and rules and
regulations as the affairs and the bu-
siness Of the corporation may require,
and as 1t may deem necessary for the
proper management. provided, the
same shall not conflict with this chart
er or with the laws of the State of
Louisiana. and Of the United States.
1t shall appoint agents, employees.
servants and clerks as it may deem
proper, fixing their compensation.
1t shall have the right to fix and de-
termine the salaries Of the several Of.
ficers herein provided for.
ARTICLE VII.
No shareholder shall ever be held
liable or responsible for the contracts
or faults of this Corporation in any
further sum than the amount Of his
indebtness to the Corporations; nor
shall any mere informality in organi.
cation have the effect of rendering
this act null, or of exposing any share
holder to any liability beyond the
amount of his or her shares.
ARTICLE VIII.
This corporation shall have, enjoy
and exercise all the rights. privi-
leges and immunities granted by Act
267 of the Acts Of the General Assem-
bly, of the State Of Louisiana, in the
year 1914, and all amendments to said
act. and this charter may be changed,
altered or annulled, or this corpora
tion dissolved, under the terms and
and in accordance with
said act number 267.
ARTICLE TX.
The name and postoffice address of
the subscribers to these articles Of in
and the number OF shares
which each of it's stock holders hereby
agree to take and pay, appear oppo-
site their respective signatures.
THUS DONE AND PASSED, at Lo-
reauvif1e, in the Parish of Iberia,
State of Louisiana. in the presence Of
Messrs. F. o. Darby and Berth Mes
tayer. good and competent witnesses,
who have signed these presence, to.
gether with the appearers and me,
Notary ION the day, month and year,
first above written, after due reading
Of the whole.
NAME. P.O. ADDRESS. NO. OF SHARES
Gus BONN. Jr., Loreauvills, La, thirty
Geo. N. Germany, thirty
Jno. II. Valet, - two
Lazard King, NewsIberia, La, twenty
Lydia Gonsoulin Valet, Loreau-
willie, La. -. eighteen
WITNESSES
F. o. Darby, n. d.
Berlin Messenger
G. N. Compton
Notary Public
Filed this 1lth day Of January A. D.
1918.
l hereby certify the within to be q |
rue copy Of the original charter filed |
N my Office this 18th day Of January. |
1918, aud Of record in Charter Book |
No. one folio entry N. So.
A. GONSOULIN
Clerk Of Court |
,-18
BANKRUPTCY. |