The weekly Iberian. (New Iberia, La.) 1894-1946, 1918-05-25

held on the third Tuesday In January,
hereby vested with all the corporate
powers of this corporation subject
only to such restrictions rs may be
herein mentioned.
From the said directors, there shall
be elected annually President and a
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 fide owners Of at least one
unpledged share Of stock in this cor
poratton, shall constitute the first
board of directors, to-wit;-
Edward A. Mcilbenny, whose post
office address is Avery Post once
Iberia Parish, Louisiana; 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
their successors are elected. Each
board of directors, at the first meeting
after their election. shall elect officers
for the corporation rs hereinabove
provided, who shall likewise hold Of
Ace for one year.
The President of this corporation 10
John Lyle Bayless, whose post ONCE
address is Anchorage. Kentucky, its
Vice. President, Edward A. McIlhenDy,
Of Avery p. o. Iberia Parish. Louisl-
ana. and its Treasurer, Lawrence
Jones, whose post Office address IL
Louisville, Jefferson County. Ken
lucky.
Notice Of stock holders annual meet
,ngs must be delivered personally or
BY depositipR same IN the Post o.
fee properly addressed to each stock
holder at least fifteen days before
such meeting. Other stockholders
meetings may be held when ordered
) by the Board OF Directors, or the
holders of ut least thirty Ave per cent
Of the outstanding stock after notice
az aforesaid,
The Board of Directors shall appoint
stock holder to act a. com missioner
at elections OF board of directors. and
IN the event Of said com missioner fail
ing to DO present at the time tixed for
meeting, the President shall ap-
, 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.
ton, but the directors in office as we'll
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 date
and hour named by him, giving the
notice to the stockholders 40 required
=, by law.
. At every election and meeting each
stock holder shall be entitled to one
> vote for each share Of the capital stock
I 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
, and adopt bylaws and rules and regu..
. lations a. the affairs and business oil
/ the corporation may require, aud as II
4 NAV deem necessary for the conduct
and management thereof, provided
the same shall not conflict with this
!. charter, or with the laws of this State,
r and Of the United States. II shall ap-
. point such agents employees. and
= clerks as Il may deem proper. fixing
. their compensation and terms oi
). service and dismiss them At pleasure.
n II shall have the right to tx and de-
4 termine the salaries Of the several OH
, GERS and employees herein provided
for. Any director may appoint an
4 other director or shareholder to act
4 and vote for him on all matters com.
' ing before any meeting Of the board.
J. ARTICLE VII.
J. No shareholder shall ever be held
Q liable or responsible for the contracts
!. or faults of this corporation IN any
y further sum than the amount OF hi
q indebtedness to the corporation, mol
II shall any mere informaiity in organi
% xation have the effect OF rendering
this act null or of,exposing any share
holder to any liability beyond thu
n amount of his or her shares.
/. ARTICLE VIII.
~ This corporation have, enjoy and
e exercise all the rights. privileges amt
h immunities granted In Act 267 enectet
II by the General Assembly Of the State o
g. Louisiana, In the year 1914, and Thu
II charter may be changed, altered or an
10 nulled, or the corporation dissolved
d under the terms and conditions ant
y in accordance with said Act No. 267.
r Two (2) words erased In this dees
d and thirty. four interliRned thereii
d and same approved by the partie
(, hereto before signing.
4 Thus done and passed at my Ofiic
- In the City of New iberia, Parish o
= Iberia, State Of Louisiana, on the day
20 month and year FIRST above written II
u the presence Of Marcus DeBlanc ant
y william Baumana Witnesses, VIII,
a. have signed As such with said appear
u ers and me Notary after due readin
= of the whole.
a E. A. McIlhenny
- Three hundred and one shares
"A J. L. Bayless
,e Three hundred and one shares
!. Lawrence Jones by J. l.. Baylssa
III Agent
- auA ma shocn.