The weekly Iberian. (New Iberia, La.) 1894-1946, 1918-02-16

President and a Treasurer,
of the said corporation. The follow
ing persons shall constitute the first
Board of Directors to wit:-Gustave
BONN, Jr., GeorgeIM. Germany and
John II. Wallet.
Until the election to be held on the
secondly Wednesday Iof February, 1919,
The following shall be the officers of
this OBSERVATION-DISCLOSURES Benin, Jr.,
Presidents; John H. Wallet. Vice-Pres-
ident; and George NJ. Germany, Secre-
tary-Treasurer. Any vacancy on the
Board of Directors shall be filled by
the remaining memb ers of the Board
for the unexpired term. Any vacancy
in any office shall be filled by the Di.
rectors for the uneNpired term.
Notice of stockholders meetings
must be delivered personally or by
depositing same in the post office, pro-
perly 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 pr the holders of at
least thirty-three nnd one-third-33-
3-per cent of the outstanding stock.
Failure from any cause to elect di-
rectors or the day named for the pur-
pose, will not dissolve this corpora
ton, but the directors in office, as 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 be held within thirty-30-- days,
and at date and hour named by him,
giving the notice to the stockholders
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 his
name, ane he may vote such stock by
written proxy given to any other per-
son to represent him Mt such meeting.
The election of Directors shall he
by ballot add the majority of the
amount of votes shall elect the person
or persons for whom they have been
cast.
ARTICLE VI.
The Board of Directors shall frame
and adopt such bylaws 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 1t may deem
proper, fixing their Compensation
MI l. H. .;f rl,t . - L.,
termine the salaries of the several of
ficers herein provided for.
ARTICLE VII.
No shareholder shall ever he 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 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 Asse M
bly, of the State of Louisiana, in the
year 1914, and all amendments to said
act, and this charter may be changed
altered or anpulled, or this corpora
tion dissolved, under the terms and
conditions and in accordance with
said act number 267.
ARTICLE TX.
The name and postoffice address of
the subscribers to these articles of in
corporation, and tn 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-
reauville. in the Parish of Iberia,
State of Louisiana, in the presence of
Messrs. It. o. Darby aud 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. NJ. Germany, thirty
Jno. H. Valet, y two
Lazard King, New Iberia, La, twenty
Lydia Gonsoulin Valet, Loreau-
vile, La. .........- 49,. eighteen
WITNESSES
F. o. Darby, NJ. d.
Berth Mestayer
G. M. Compton
Notary Public
Filed this 18th day Of January A. d.
1913.
! hereby certify the. within to be a
true copy of the original charter filed
in my Office this 18th day of January,
1918, aud of record ia Charter Book
No. one folio entry N. So.
j. A. GONSOULIN
Clerk of Court
2-16