The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-02-28

and establish as well as alter anc
amend any and all bylaws rules an.
regulations necessary and proper anc
| in its judgment for the conduct, sup
port and management Of the business
! and affairs of sal | corporation, anC
shall appoint such Officers, agents
| employees, servants and clerks as
nay be necessary for The corhucting
Of the business of this corporation;
! they shall fix their compensation ano
have the right to dismiss them al
pleasure.
A director of this corporation shall
have the right to vote by general
proxy on all questions Of admin
tistration, such as the manner vi
conducting the business Of the
corporation but in case the corpora
ton desires to exercise its corpor-
ate powers through the Board of
Directors, by selling or mortgaging
any of its plants, the directors can
only vote by proxy where the proxy
specifically states the object to be
voted upon, how the same shall be
Feast and such mortgage or sale
must have the unanimous vote of the
Board of Directors.
ARTICLE VII.
This act of Incorporation may be
changed modified or amended, fund
amentally or incidentally and this
corporation may be dissolved in ac-
cordance with the provisions of act
267 of 1914, or any amendment
thereof, with the consent of the
stockholders represented at a general
meeting Of the stockholders called
for that purpose after ten (10) days
notice, in writing, addressed to the
last known address of each of said
stockholders.
Any changes proposed or made
with reference to the increase or re-
duction of the capital stock, shall be
made in accordance with the laws
OF the State of Louisiana, with refer
ence to the alteration of the cap
ital stock of corporations.
Notice of all meetings of the stock
holdersnot herein and by law other
wise provided for, shall be given to
each stakeholder by letter addressed
to his last known place of residence
as shown by the books Of the COM
pany, and deposited in the mails at
least ten (10) days prior to said
meeting.
In case of q dissolution or term
nation of this corporation either by
limitation of its charter, or by any
other cause, its affairs shall be liq
Undated by two (2) liquidators, sell
ected by its stockholders at a gen
eral meeting held as above set forth
at which meeting the compensation
dot han Ia
and the said commissioners shall re-
main in office until the affairs of
this corporation shall have been fully
In case of the death or
incapacity of one or more of the said
commissioners, the survivor or sur
vivors shall continue to act until
such vacancies shall have been filled
by a general meeting of the stock
holders as above set forth,
ARTICLE VIII.
No stakeholder shall ever be held
liable or responsible for the contract
of this corporation, or it's faults, in
any further sum than the unpaid bal
ance due on the shares of stock sub
scribed for or owned by him, nor
shall any informality in organization
have the effect of rendering this
charter null, or of exposing the
stockholders to any liability beyond
the unpaid balance if any due on his
stock.
Thus done and signed at my office
in this city on the day, month and
year first above written in the pres
ence of Messieurs Aurora Edgar and
Loretta Craig, competent witnesses,
in this city, who have here
unto signed their names with the ap-
bearers and me Notary after due
reading of the whole, and the signers
also declare the following to be the
stock subscription list.
Original Signed,
NAME ADDRESS Moot SHARES
James V. Dunbar New Orleans, rs |
Ebert L. Dukate Biloxi, Miss. rs
Fritz Dietlein, New Iberia, La. rs |
Arnold E. Prick, New Iberia, La. IS |
Witnesses: Aurora Edgar, Loretta |
Craig.
Augustus G. Williams, Notary Public |
l, the undersigned Clerk of Court |
or the Parish of Iberia, State of |
louisiana, and Ex-Officio Registrar
# Conveyances and Recorder of |
Mortgages do hereby certify that the
oregoing act of incorporation of the
lew iberia Canning Co., Inc, has
his day been recorded in my office
n Mortgage Charter Office Book End,
olio IA.
New Iberia, La, Feb.,9th, 1920.
j. A. Gonsoulin, Clerk of Court.