The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-02-14

Grafton and its welfare. lt may hahG
and establish as well as alter ana
amend any and all bylaws rules ana
regulations necessary and proper ana
in it's Judgment for the conduct, sup
mort and management of the business
and affairs of sall corporation, ana
shall appoint such officers, agents,
EMPLOYEES, servants and clerks as
NAV be necessary for the conducting
of the business of this corporation;
thew shall fix their compensation ana
| have the right to dismiss them at
pleasure. IN
A director of this corporation snail
have the right to vote by general
proxy on all questions Of admin
istration, such as the manner VI
conducting the business 81 Tie
corporation but in case the corpora
ton desires to exercise its corpor.
ate powers through the Board OF
Directors, by selling or mortgaglng
any of its plants, the directors can
only vote by proxy where the proxy
specifically states the object TO pc
voted upon, how the same shall be
cast 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 TINS
corporation may be Dissolved IN &C
cordance with the provisions OF act
267 Of 1914, or any amendment
thereof, with the consent OF the
stockholders represented at general
meeting of the stockholders called
for that purpose after ten (lo) lays
notice, in writing, addressed to the
last known address OF each OF sad
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
d ence to the alteration of the cap
|ital stock of corporations.
Notice of all meetings OF the stock
: holdersnot herein and by law other
I wise provided for, shall be given to
5 each stakeholder by letter addressed
{ to his last known place of residence
II as shown by the books OF the com
e pany, and deposited in the mails at
q least ten Q0) days prior to said
meeting.
n In case of dissolution or term
lination of this corporation either by
o limitation of it's charter, or by any
other cause, it's affairs shall be llq-
Z Undated by two (2) liquidators, sell
II ected by its stockholders at gen
IS eral meeting held as above set forth
81 at which meeting the compensation
u of said liquidators shall be fixet
I and the said commissioners shall re
II main in office until the affairs Of
e this corporation shall have been full!
y liquidated. In case of the death OF
incapacity of one or more of the sait
commissioners, the survivor or sur
re vivors shall continue to act unit
is such vacancies shall have been flllet
rs by a general meeting of the stool
holders as above set forth,
re ARTICLE VIII.
is No stakeholder shall ever be hell
n liable or responsible for the contrac
s. Of this corporation, or its faults, II
n any further sum than the unpaid bal
p ance due on the shares of stock sub
II scribed for or owned by him, no
: shall any informality in organization
have the effect of rendering thi
charter null, or of exposing tn
stockholders to any liability beyon
Cne unpaid DdIaHce III any uue ol III
stock.
Thus done and signed at my offic
in this city on the day, month an
year first above written in the pres
ence of Messieurs Aurora Edgar an
Loretta Craig, competent witnesses
residing in this city, who have her
unto signed their names with the ap
bearers and me Notary after du
reading Of the whole, and the signer
also declare the following to be tn
stock subscription list.
Original Signed,
NAME ADDRESS Moot SHARE
James V. Dunbar New Orleans, z
Ebert L. Dukate Biloxi, Miss. 7
Fritz Dietlein, New Iberia, La. Z
Arnold E. Prick, New Iberia, La. Z
Witnesses: Aurora Edgar, Lorett
Craig.
Augustus G. Williams, Notary Publ
|, the undersigned Clerk of Coul
for the Parish of Iberia, State c
Louisiana, and Ex-Officio Registra
of Conveyances and Recorder G
Mortgages do hereby certify that tn
foregoing act of incorporation of tn
New iberia Canning Co., Inc, ha
this day been recorded in my offic
lin Mortgage Charter Office Book 2n'
folio IA.
New Iberia, La, Feb, 9th, 1920.
J. A. Gonsoulin, Clerk of Cour