The weekly Iberian. (New Iberia, La.) 1894-1946, 1918-06-01


Edward A. Ncllkeahy. whose post
office address fs Avery Post Office
Iberia Parish, Louisiana; John Lyle
Bayless, whose post Office address is
Anchorage, Kentucky, and Lawrence
Jones whose post Office address is
Jefferson County, Ken
lucky.
The safd BOARD Of direct6rs above
named shall continue in Office until
tn cir successors are elected. Each
board OF directors, at the fret meeting
after their election, shall elect officers
for the corporation as hereinabove
provided. who shah likewise hold Of
fee for one yeah
The President of<hAs corporation is
John Lyle Bayless, whose post office
address is Anchorage. Kentucky, its
Vice. President, Edward A. McIlhenny,
of Avery P. o. Iberia Parish. LOUISE
ana, and it's Treasurer, Lawrence
Jones, whose post Office address is
Louisville, Jefferson County, Ken
lucky.
Notice Of stockholders annual meet
lngs must be delivered personally or
by depositing same IN the Post Or
fce 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 letst 4hirly~ive per cent
of the outstandi ng tto4k after notice
as aforesaid.
The Board of Directors shall appoint
a stakeholder to act as commissioner
at elections Of board of directors, and
in the event of said commissioner fail
ing to be present at the time fixed for
meeting, the President shall ap-
pofnt another stoc holder IN his stead.
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 Office as we'll
as the other officers of the Company.
shall hold over untttheir successors
are chosen. In1sud event, the Presi-
dent shall causeh nbther election to be
held within thirty da4s 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
stakeholder shall be entitled to one
vote for each share of the capital stock
Of the corporation standipR. .iQ, bis
name, and he may vote such st6cK by
written proxy given to any other per-
son to represent him At such meeting.
The election of directors shall be by
ballot and .ae majority Of the amount
of votes cast shall elect the person or
persons for whom they have been
cast.
Article vi.
The board Of f1eStors shall frame
and adopt by -tawG aid rules and regu-
lations as theI affairs and business OF
the corporation may require, and as II
may deem necessary for the conduct
and management thereof, provided
the same shall not conflict with this
charter, or with the laws of this State,
and of the United States. 1t shall ap-
point such agents. emplQYeea. and
clerks as It may deem proper. liking
their compensation and terms OF
service and dismiss them at pleasure.
It shall have the right to fix and de-
termine the salaries Of the several OH
GERS and employees herein provided
for. Any director may appoint an
other director or shareholder to act
and vote for ii qn all matters COM
ing before an ! my letting of the board.
ART4CL 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 informality in organi-
cation have the effect of rendering
| this act null Or Of exposing any Bnafe.
holder to any liability beyond the
amount Of his or her shares.
ARTICLE VIII.
This corporation have. enjoy and
exercise all the RIGHTS. privileges and
immunities graptek in Act 267 enected
by the General Assembly of the State of
Louisiana, in tie yAak 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 ca words erased in this deed
and thirty four interligned therein
and same approved by the parties
hereto before signing.
Thus done and passed at my Once
In the City of New Iberia, Parish Of
Iberia. State of Louisiana, on the day,
month and year frst above written in
the presence Of Marcus DeBlanc and
William Baumana Witnesses, who
have signed as such with said appear
ers and me Notary after due reading
of the whole.
E. A. McIlhenpf
Three hunS red adj one shares
j. L. Baylels vi
Three hundked aIh one shares
k kss1s J1pe' ). l.. Bayls'''
|. Three hundred and one shares
Witnesses:
Marcus DeBlanc
William Baumann
WILLIAM D. 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
Louisiana. do hereby certify that the
above and foregoing fsutrue and cor
rect copy fromf nd Of the Charter Of
the Jefferson tsla&d 0ombany, incor-
porated, duly filed for fecordation In
my Office ON the l6th day of May 1918,
and that the SAME has been duly re-
corded In Charter Book at folio No.
2S9 Of the records of my Office.
IA 4