The weekly Iberian. (New Iberia, La.) 1894-1946, 1918-06-22

he elected annually President anu
Vice President and there shall also be
elected a Secretary and Treasurer OF
the said corporation who need not be
stoc kholders or directors therein.
The following persons, each OF whom
are and who each declare themselves
to be bona tide owners of at least one
unpledged share of stock in this cor
poratton, shall constitute the hrs'
board of directors, to-wit: -
Edward A. Mcllhenny, whose post
Office address is Avery Post Office
Iberia Parish, bouisiaps; John Lyle
Bayless. whose post Office address is
Anchorage, Kentucky. and Lawrence
Jones whose post Office address is
Lou,tville, Jefferson County, Ken
lucky.
The said board of directors above
named shall continue in office until
tn cir successors are elected. Each
board of directors, at the first meeting
after their election, shall elect officers
for the corporation "a hereinabove
provided, who shall likewise hold of
flee for one year.
| The President of this corporation is
John Lyle Bayless, whose post office
address ia Anchorage. Kentucky. its
Wee President, Edward A. Mcllhenny,
| Of Avery 2. o. Iberia Parish. LouisI-
ana, and its Treasurer, Lawrence
Jones, whose post Office address is
Louisville, jefferson County. Ken
lucky.
Notice of ckholders annual meet
iugs must be delivered personally sor
by depositipg same in the Post Ot-
| fee properly addressed to each stock
holder at least fifteen days before
such meeting. Other stockholders
meetings may be held when ordered
nv the Board of Directors, or the
holders of at least thirty five per cent
Of the outstanding stock after notice
as aforesaid.
The Board of Directors shall appoint
a stbckholder to act as commissioner
at elections Of board of directors, aud
IN the event of said commissioner fail
ing TO be present at the time fixed FOR
a meeting, the President shall APP
point another stock holder in his stead.
Failure from any cause to elect di-
rectors on the day named for the pur-
pose, will not dissolve this corpora.
| lion, but the directors in Office as well
as the other officers of the Company.
shall hold over until their successors
are chosen. In such event, the Presi-
dent shall cause another election to be
held within thirty days and at a date
and hour named by him, giving the
notice to the stock holders as required
by law.
| At every election and meeting each
stock holder shall be entitled TO one
vote for each share of the capital stock
| of the corporation standing in bis
name, and he may vote such stock by
written proxy given to any other per
son to represent 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
aud adopt by laws and rules aud regu-
| lations as the affairs and business OF
the corporation may require, and as 1t
| may deem necessary for the conduct
aud management thereof, provided
the same shall not conflict with this
| charter, or with the laws Of this State,
and OF the United States. II shall APP
| point such agents employees, aud
clerks as 1t may deem proper, fixing
their compensation and terms OF
service and dismiss them at pleasure.
1t shall have the right to tx and de-
termine the salaries of the several Off
GERS and employees herein provided
for. Any director may appoint All
other director or shareholder to act
and vote for him on all matters com
ing before any meeting of the board.
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
indebtedness to the corporation, nor
shall any mere informally in organi-
zation 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 have, enjoy and
exercise ell the rights, privileges and
immuuities granted In Act 267 enected
BY the General Assembly of the State of
Louisiana, In the year 1914, and this
charter may be changed, altered or an.
nulled, or the corporation dissolved
under the terms and conditions and
in accordance with said Act No. 267.
Two (2) words erased in this deed
and thirty four interligued therein
and same approved by the parties
hereto before signing,
Thus done and passed at my Office
in the City of New Iberia, Parish OF
Iberia, State OF Louisiana, On the day,
month and year FIRST above written in
the presence of Marcus DeBlanc and
William Baumans Witnesses, who
have sighed as such with said appear
ers and me Notary after due reading
OF the whole.
+. A. McIlhenny
| Three hundred and one shares
j. l.. Bayless
Three hundred and one shares
Lawrence Jones by J. l.. Bayless.
Agent
Three hundred and one shares
| Witnesses:
Marcus DeBlanc
william Baumann
WILLIAM G. WEEKS
Notary Public
State Of Louisiana,
Parish of iberia.
/, the undersigned, j. A. Gonsou-
lin, Clerk of Court and ex-Officio re-
corder In and for the Parish of Iberia
| Louisiaua. do hereby certify that the