The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-02-21

Grafton and it's welfare. 1t may make
and establish as well as alter ana
amend any and all bylaws rules ana
regulations necessary and proper ana
in its Judgment for the conduct, sup
port and management Of the business
and affairs of sail corporation, ana
shall appoint such officers, agen's,
employees, servants and ciefks DIS
may be necessary for the corhuctihs
of the business of this corporation;
thew shall fix their compensation ana
have the right to dismiss them aC
| pleasure. II
A director of this corporation shall
have the right to vote by genera
proxy on all questions Of &dmln
istration, such as the manner ~
conducting the business 81 The
corporation but in case the corpora
tion desires to exercise its corpor.
ate powers through the Board OF
| Directors, by selling or mortgaglng
any of it's plants, the directors can
oniy vote by proxy where the proxy
specifically states the object to be
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
amentallv or incidentally and this
corporation may be Dissolved in ac-
cordance with the provisions OF act
I267 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 (1O) 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
tmade 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
a least ten (1O) days prior to said
;, meeting.
4 In case of a dissolution or term
ination of this corporation either by
Limitation of its charter, or by any
: other cause, its affairs shall be llq-
: Undated by two ca liquidators, sell
! ected by its stockholders at a gen
5 aral meeting held as above set forth
3 at which meeting the compensation
i of said liquidators shall be fixed
! and the said commissioners shall re-
i |main in office until the affairs OF
{ this corporation shall have been fully
T. lliquidated. In case of the death OF
lincapacity of one or more of the sale
commissioners, the survivor or sur,
e vivors shall continue to act unit
IS such vacancies shall have been fillet
s by general meeting of the STOCK
holders as above set forth,
,e ARTICLE VIII.
is No stakeholder shall ever be helt
l. liable or responsible for the contrac
5 Of this corporation, or its faults, II
L any further sum than the unpaid bal
J. ance due on the shares of stock sub
Il scribed for or owned by him, mol
: shall any informality in organization
have the effect of rendering this
charter null, or of exposing thu
stockholders to any liability beyont
the unpaid balance if any due on hi
stock.
Thus done and signed at my Office
in this city on the day, month ant
fyear first above written in the pres
ence of Messieurs Aurora Edgar ant
Loretta Craig, competent witnesses
tresiding in this city, who have her.
I into 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. Z
fritz Dietlein, New IBERIA, La. Z
Arnold E. Prick, New Iberia, La. Z
Witnesses: Aurora Edgar, Lorett
Craig.
Augustus G. Williams, Notary Publ
l, the undersigned Clerk of Cour
for the Parish of IBERIA, State o
louisiana, and Ex-Officio Registra
If Conveyances and Recorder Q
Mortgages do hereby certify that tn
,oregoing act of incorporation of tn
New Iberia Canning Co., Inc, ha
his day been recorded in my offic
n Mortgage Charter Office Book 2nt
'olio IA.
New Iberia, La, Feb.,9 1920.
j. A. Gonsoulin, Clerk of Cour