The weekly Iberian. (New Iberia, La.) 1894-1946, 1918-01-12

secondl Wednesday of February, 1919, |
The following shall be the officers OF
this Cotporation:-Gus Honin, Jr.,
President; John II. Valet, Nice-Pres |
| ident; and George NJ Germany, Score
tary-Treasurer Any vacancy on the
Board of Directors shall he filled by
the remaining members Of the Board
for the unexpired term. Any vacancy
in any Office shall be filled Ivy the Di
rectors for the unexpired term.
Notice Of stockholders meetings
must be delivered personally or by
depositing same in the post office, pro
perry addressed to each stakeholder,
at least ten-l0-days before such
meeting. Other stockholders meet
ings may be held when ordered by the
Board OF Directors or the holders of Mt
| least thirty-three and one-third-33-
= per cent OF the outstanding stock.
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, ms well
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 he hstl-vithin thirty-30- days,
and Mt a date and hour named by him,
giving the notice to the stockholders
as required by law.
AT every election and meeting, each
stakeholder shall be entitled to one
vote for each share of the capital stock
OF the corpofation standing in his
name, ane he may vote such stock by
written proxy given to any other per
40, 4
The election of Directors shall he
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 btu
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 1t 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 10 the Corporation; nor
: shall any mere informally IN organi-
4.
this act null, or of exposing any share
holder to any liability beyond the
amount of his or her shares.
ARTICLE VIII.
7 This corporation shall have, enjoy
: and exercise all the rights. priv
: leges and immunities granted by Act
8 261 of the Acts of the General Assem-.
bly, Of the State of Louisiana, In the
year 1914, aud all amendments to said
act, and this charter may be changed
altered or anuulled, or this corpora
q ton dissolved, under the terms and
8 conditions and in accordance with
4 said act number 267.
!. ARTICLE IN.
/, The name and postofiice address o
$ the subscribers to these articles of in
corporation, and the number OF share.
q which each of it's stockholders hereby
:. agree to take and pay, appear oppo
4 site their respective signatures.
d THUS DONE AND PASSED, at 10
), reauville, in the Parish of Iberia
i State OF Louisiana, in the presence o
!, Messrs. L. O. Darby and Berth Mes
i tayer, good and competent witnesses
4 who have signed these presence. to
s gether with the appearers and me
: Notary, ION the day, month and year
3 first above written, after due reading
G of the whole.
i NAME. P.o. ADDRESS. NO. OF SHARE
i Gus BONN .Jr. ,Loreauville, La, ihiri,
d Geo. M. Germany, thirt'
d Jno. III. Valet, " two
! Lazard King, New Iberia, la twent,
q Lydia Gonsoulin Valet, oreau-
vile, La, ............... eighteen
e WITNESSES
F.sO. Darby, NJ. d.
Berlin Messenger
? e. NJ Compton
u No AIRY Publi
i Filed this 1lth day of January A. d
a 1918.
n | hershY.certify the within to be I
: true copy OF the original charter filet
\, in my Office this TIL day of January
j. 1918, aud of record in Charter Bool
No. one folio entry N, 3d..
J. A. GONSOULIN
Clerk of Court
. a-ls 5/e
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