The weekly Iberian. (New Iberia, La.) 1894-1946, 1920-03-06

Grafton and its welfare. II may make
and establish as well as alter and
amend any and all bylaws ruler anl
regulations necessary and proper and
in its judgment for the conduct. sup
port and management If the business
and affairs If sai corporation. and
shall appoint such oilicrfa. aEents.
employees. srrvanls and clerks as
may be necessary for ,ha conducting
Of the business If This corporation.
they shall fix their cHn,pensai in and
have the right to dismiss them 1T
pleasure.
director Of this corporation shall
have the right t. vote by general
proxy on all questions If admin
istration. such "a the manner If
conducting he business # The
corporation but in ease the corpora
ton desires to exercise its corpo,
ate powers through The Board Of
Directors. hy sellins 81 mortpaging
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
cast and such mortgage or sale
must have the unanimous vote Of the
Board Of Directors.
ARTICLE VII.
This act Of incorporation may he
changed modified or amended. fund
or incidentally and this
may he dissolved in nc
cordnnce with the provisions Of act
267 Of 1914. or any amendment
thereof. with the consent Of the
stockholders represented al u general
meeting Of the stockholders called
for that purpose after ten uO) 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-
luCtion Of the capital stock shall be
made in accordance with the laws
,t the State Of Louisiana. with refer
ance to the alteration If the cap
tal stock of corporations.
Notice Of all meetings of the stock
holdersnot herein and by law other
wise provided for, shall be given to
Zach stakeholder by letter addressed
70 his last known place Of residence
's shown by the books Of the com
Dany. and deposited in the mails al
east ten ttOD days prior to said
Meeting.
In case Of dissolution or term
nation Of this corporation either by
imitation Of it's charter. or by any |
'ther cause. it's affairs shall be lid |
iidated by two ca liauidators. sci
'eted by its stockholders at gen
raj meeting held as above set forth |
It which meeting the compensation |
i said li1uiJators shall be fixed
md the said commissioners shall re-
main in office until the affairs Of |
his corporation shall have been fully
iquidated In case of the death or
Of one or more If the said
commissioners. the survivor or sur
ivots shall continue to act until
uch vacancies shall have been filled
" general meeting Of the stock
folders as above set forth
ARTICLE VIII.
No stakeholder shall ever he held
able or responsible for the contract
! this corporation. or its faults. in
ny further sum than the unpaid bal
nee due on the shares of stock sub
tribed for or owned by him. nor
hall any informality in organization
ave the effect Of rendering this :
1arter null. or of exposing the
stockholders to any liability leyond
10 unpaid balance if any due on his
ock.
Thus done and signed at my office
this city on the day. month and
,ar first above written in the pres
ice Of Messieurs Aurora Edgar and :
'fetta Craig. competent witnesses. :,
siding in this city. who have here q
Ito signed their names with the an =
arers and me Notary after due o
aiding of the whole and the signers y
40 declare the following to be the y
,ck subscription list "
Original Signed. y
AME ADDRESS Moot SHARES 81
mes Y. Dunbar New Orleans, rs .
bert l.. Dukate Biloxi. Miss. rs y,
itz Dietlein. New Iberia. La. 7b "
mold y. Frick. New Iberia, La. rs =
Illnesses; Aurora Edgar, Loretta .
aig. ~
guHtus G. Williams. Notary Public .
I, the Undersigned Clerk Of Court '.
the Parish of Iberia. State of ~
nisiana. and Ex- Oiiicio Registrar ~
Conveyanees and Recorder Of
rtgages do hereby certify that the 81
egoing act Of incorporation of the W
W Iberia Canning Co. Inc, has w
: day been recorded in my office ~
Mortgage Charter Office Book End. ny
10 Ia. III
Jew iberia. La, Feb. 9th, 1920. a!a