New Iberia enterprise and independent observer. (New Iberia, La.) 1902-1944, 1919-01-25

lie, in and for the Parish of Iberia, Louisiana
duly commissioned and qualified, and in the pres
ence Of the witnesses hereinafter named and under
signed.
PERSONALLY CANE ANDAPPEARED
the several pefsoas whose names are hereunts sub
seribed, who declared that, avsiling themselves o
the provisions of the laws of this State, relative
the organization Of corporation, that they agreed
and bind and obligate themselves, as well az such
persons as may become associated with them and
their successors, to form and DO form snd conssi-
tute cooperation fer the offsets and purposes, and
under the conditions and stipulationa - contained
and set forth in the following articles, so-wt:
ARTICLE !.
The name and style of this corporation shall b
the New IsIRIA WooD AND MANUFACTURING
COMPANY, INCORPORATED, under which name and
title It shall enjoy succession Of properly and all
rights, privileges and immunties granted by Law
unto corporations in the State Of Louisiana, for q
period Of ninety (s9) yeass from date hersof.
II shall have power to contract, sue and be
sued, to make and use corpsrste seal, and the
came to alter and break at plsasvre, to have hold
and receive, purchase, sell, convey, lease, pledge
bond hypethecate and mortgage property Of say
and all kinds, real and psrsoaal or mined eorpossal
OF nesrpereal; to have and appoint such manaaers,
dieeetors and ofi1cen and agents - tie business
may require, and to make and establish, 20 well
~ t. alter and amend, from tine 70 tims, sseA BY
laws, rules and regulations for the proper manage
meat and government of the affairs Of said eorpos-
alton a. may be necessary and proper, and general
", to poasess all the powers hereinafter msntisned
and that are or may hereafter BE eoafsrsa BY law,
Or aeeessary to promote it, objects md interest.
ARTICLE II.
The demicile Of this Corporation shall be at
New Iberia, in the Parish Of Iberia, Louisiana,
where service Of citation or other legal process
shall be made upon the Presidese Of said Corpora
ton, or in his absence, upon the Secretary Tseas-
srer Of said Corporation, and In the absence Of
either. upon any other efieer As may be Designated
BY law.
ARTICLE III.
The objects and purposes Of this Corporation are
declared to be: To buy and sell Wood, Ceal,
Shinsles, Brick and al building material; to do
everything in connection with the manufacture Of
Log into Wood; to swn and operate Saw Mills
or Weed Work Shops in the City Of New Iberia
La, or elsewhere.
ARTICLE
The capital stock Of this cerpsratioa is hereb,
declared to be the sum Of Five Thousand tsooo)
Dollars, divided into Fifty (so) shares Of the par
value Of One Hundsed Dollars (4Ieo COY, per
share. Said stock to be paid for in ca,h, or in
exchange for property as may be authorized BY law
and made in conformity with legal provisions.
The capital stock may be increased, in the man
ner prescribed BY law, to the sum Of Fifty Thous-
and Dollars (sso, 900 90
ARTICLE v.
The corporate powers OF this Corporatioa shall
be vested In and exercised BY, and all the business
Of this Cooperation shall be managed and coaduet-
cd BY Board of Directors, composed Of three 3
members to be annually elected on the second
Monday of January, Of each year. From the said
Direetos: there shall be elected annually, Presi-
dent, Vice President aad Secretary Treasurer,
Of the said eorparation. The following psrsons,
shall casstitute the fret Board Of Directors, t.
wit:-H. F. Reynaud, Fritz Dieslien and Pierre
Molbert.
Until the election to Be held on the second
Monday Of January, 1870, the following shall be
the officers Of this Corporation: H. r. Rsynssd,
President; Pierre Mslhert, vice-Presidens and
Frits Distlien, Secretary Treasurer. Aay vac
.ncy on the Board Of Directors shall BE filled BY
the remaining members Of. the Beard for the M
expired term. Any vacancy in any sfiee shall BE
filled BY the Directors for the snexpired term.
Notice Of stockholders meetiags must be deliv-
cred personally OF BY depositing same in the Post
Office, properly Addressed, to each stockholder, at
least ten 10Y days before such meeting. Other
stockholders meetings may be held when ordered
by the Beard Of Directors or the holders Of at
least twenty-five (as) per cent Of the outstanding
stock.
Failure from any cause to elect Directors on the
day named for the purpose, will not dissolve this
CORPORATION, but the Directors in Office, well a
other officers of this Corporation, ahall hold over
until their successors are chosen. In such event
the President shall cause another election to be
held within thirty {3o) days, and at = date and
hour named BY him, giving the notice to the
stockhollen ~ require. BY law.
At every election and meeting, each stoekhold-
er shall be entitled to one vote for each share Of
the Corporation Standing in his nane, and he may
vote zach stock BY written proxy given to snj
ether person 70 represent him as such meeting.
The election Of Director shall Be BY ballet and
the minority Of III anount Of votes cast ,hal elect
the psrssn Or pepeas for wAon they have been
ARTICLE vi.
The Beard Of Direcssn shall fnme and sdopt
sseh by-ws as1 rules and regulations y he sfsirs
ana the business sf the Cosposatioa may require,
saa = Il may dsem aseesasy fer ths proper man
aessssne, prsvidsl, the Sans SAell net eenfliet
VA thin chasess q With The hus II the 9sass q
. --..s..~ "a Is ~. ffese.A asnH~ II sha11 sol