The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-05-15
THE WEEKLY IBERIAN

{ i'll 1orporatIOn who need not De
staaI holder therein. The following
D arsons each of whom are and who
each declare themselves to be bona
owners of at least one unpledged
share of stock in this corporation,
shall constitute the first Board Of Di-
rectors to-wit:
Emile Feight, whose post office ad-
dress is Jeanerette, iberia Parish, Lo-
uisiana; Emile BourG, whose post
Office address is Jeanerette, Iberia Par
.ish, Louisiana; and j. Oneil Landry,
whose post office address is Jeanerette
Iberia Parish, Louisiana.
The said Board Of Directors above
named shall continue in office until
their successors are elected. Each
Board of Directors at the first meet
ing after their election shall elect
officers for the corporation as herein
above provided, who shall likewise
hold office for one year.
The president of this corporation
is hereby declared to be Fred j. Fei-
ght, whose post office address is jean
'erette, Iberia Parish, Louisiana; its
president, Emile Bourg, whose
post office address is Jeanette, Iberia
Parish, Louisiana; and its secretary
treasurer, j. Oneil Landry, whose
post office address is Jeanerette, he
ria Parish, Louisiana.
Notice of stockholders annual meet
ings must be delivered personally or
by depositing same in the postoffice
properly addressed to each stockhold-
er at least ten (10) days before such
meeting. Other stockholders meet
ings may be held when ordered by the
Board of Directors, or the holders OF
at least thirty-fve percent of the out
standing stock, after notices as afore-
said.
The Board of Directors shall APP
point a stakeholder to act as COM
missioner at elections of Board of Di-
rectors, and in the event of said COM
missioner failing to be present at the
time fixed for meeting, the president
shall appoint another stockhoider IN
MS stead.
Failure from any cause to elect dl-
cectors on the day named for the pur-
pose will not Dissolve this corporation,
out the directors in Office as well as
the other officers of the company shall
mold over until their successors are
chosen. In such event the president
shall cause another election to be held
within thirty days and at date and
hour named by him, giving the not
ice to the stockholders as required by
laws
At every election and meeting each
stakeholder shall be entitled to one
vote for each share of the capital
stock of the corporation standing in
MS name, and he may vote such stock
oy written proxy to any other person
represent him at such meeting. The
election of directors shall be by bal
lot and the majority of the amount of
votes cast shall elect the person or
ersons 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 bust
hess of the corporation may require,
and as it may deem necessary for the
onduct and management thereof; pro-
vided, the same shall not conflict with
this charter, or with the laws of this
state and of the United States. 1t
shall appoint such agents, employees
and clerks as it may deem proper,
fixing their compensation and terms
Of service and dismiss them at pleas
IRE. It shall have the right to fix and
determine the salaries of the several
officers and employees hereinprovided
Cor. Any director may appoint an
other director or shareholder to act
md vote for him on all matters COM
ing before any meeting of the board.
ARTICLE VII.
No share holder shall ever be held
liable or responsible for the contra
cts or faults of this corporation in
any further sum than the amount of
his Indebtedness to the corporation
lor shall any mere informality IN or
ganization have the effect of render
ing this act null or of exposing any
shareholder to any liability beyond
the amount of his or her shares.
ARTICLE VIII.
This corporation shall have, enjoy
and exercise all the rights and priv
leges and immunities granted in Act
267, enacted by the General Assembly
of the State of Louisiana, in the year
1914 and this charter may be changed
TERED or annulled, or the corporation
dissolved under the terms and condi-
lions and in accordance with said Act
No. PCT.
Thus done and passed at my Office in
the City of Jeanerette, Parish of 1be-
ria, State of Louisiana, on the day,
month and year first above, written
in the presence of H. B. Hewes and
H. F. Mundy, witnesses, who have
signed as such with the said appear
ers and me, Notary, after due read
ing of the whole.
F. J. FEIGHT.
]. o. LANDRY.
E. J. BOURG.
WITNESSES
H. B. HEWES.
H. F.MUNDY.
E. G. SMITH, NOTARY.
New Iberia, La. April 1920.
STATE OF LOUISIANA
PARISH OF IBERIA
/, the undersigned Clerk of Court
and ex-officio Recorder in and for the
Parish of Iberia, La, do hereby GER
tify that the above and foregoing is
a true and correct copy from and of
the original act of Charter of the
fsTeche Transfer Company, Inc, filed
for record in my Office on the 9Th day
Of April 1920, and recorded in Book
No. 2, of Charters, at Folio 18.
In testimony whereof | grant these
presents under my signature and seal
of Office on this 9th day Of April 1920
7. A. Gonsoulin.