The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-03-13

any of its plants, the directors cal
: only vote by proxy where the prox!
: specifically states the object to b,
! voted upon, how the same shall bt
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 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) lays
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 QO) days prior to said
meeting.
In case of a 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
of said liquidators shall be fixed
and the said commissioners shall re-
main in office until the affairs of
this corporation shall have been fully
hquidated. In case of the death or
lncapacity 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 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 its 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
n this city on the day, month and
year first above written in the pres
,nce of Messieurs Aurora Edgar and
loretta Craig, competent witnesses,
in this city, who have here
INTO signed their names with the APP
bearers and me Notary after due
eading of the whole, and the signers
llso, declare the following to be the
took subscription list
Original Si2ned,
NAME ADDRESS Moot SHARES
ames Y. Dunbar New Orleans, rs
ebert l.. Dukate Biloxi, Miss. rs
ritz Dietlein, New Iberia. La. 75
.rnold E. Frick, New Iberia, La. rs
Witnesses: Aurora Edgar, Loretta
'raig.
augustus G. Williams, Notary Public
|, the undersigned Clerk of Court
or the Parish of IBERIA, State of
oulslana, and Ex-Officio Registrar
I Conveyances and Recorder of
lortgages do hereby certify that the
oregolng act of incorporation of the
ew Iberia Canning Co., Inc, has
lis day been recorded in my Office
Mortgage Charter Office Book End.
,lio IA
New Iberia, La, Feb, 9th, 1920.
}. A. Gonsoulin, Clerk of Court.