The Houma courier. (Houma, La.) 1878-1939, 1897-03-27

necessary, and the sane TO after, modify.
auicud and ftpeAi Mt pleasure may rutls0Uize
fHs President and Secretary to issue stack in
payment OF labor, materials and machinery
Unnecessary lor the buildings and construction
Of Factory. Railroad, Boats and Barges. aud
for syrupa and sugar cane purchased tor
manufacture into sugar.
The Board Of Directors shall meet annua Nv
ut the Office Of the corporation on the FIRST
Monday Of March in each year aud shall
prepare or cAnse 70 10 prepared on that date
and published 4 full and complete statement
Of al the affairs Of the corporation which
shall show ell liabilities, expenditures and
dishnrsements upon whatever account, and
all resenncs and incOfnea from all sources,
with tho vNluas of ell real estate and personal
property Of all kinds held a owned BY the
corporation, which abatement shall be sworn
to By this President aud Secretary.
Until the first genera election to he held
On tue first MOntlay Ut MaFel,, 1883, the fol.
lOwing named pprsOns shall serve as members
aud cOnAtitute nhd form ths fret Board Of
birertdrB, viz Arthur a. bOnyiliBiu Felix
a. BOnvillsin. AarshAl ). kOnviilain aud
alcide j. Bonyillain.
No persOn shall he q member Of the Board
of Directors who OWNS less than one share of
the steck Vt the corporation.
ARTICLE>Y.
This present charter of incorporation may
he altered. amended and modified by u vO;e
Of three-fOnrtlis Of ths stockholders present
or represented nc q general meeting OF the
s~tOckh0lslers convened and held for that pur
pose sitter thirty days notice Published as the
Board Of Directors may direct.
ARTICLR vi.
Special meetings Of the stockholders may
be convened &c the requests Ut two stockholders
stating ID writing the time, place and purpose
Of sucll meeting, aud il shall be tbs duty of
tho President ON such application to issue
che call.
ARTICLE VII.
Whenever this corporation is dissolved by
Limitation Or otherwise, Its affairs shall les
liquidAted under che superintendent Vt such
person or persons rs may he selected aud
appointed Tor hat purpose Mt the general
meeting Of the stockholders authorizing tbs
dissolution OF tho corporation. Said commits
sionsrs shall remain in Utlice until the atfairs
OF the corporation shall have been fully
settled and liquidnted, unless n mIOved by tho
stockholders. And ia ease OF the death VI
one or more Of said commissioners, the sur.
vivOr or survivors shall continue to act.
ARTlCLE Viii.
This corporation IL formed for the term and
period Of ainety -ninc years, and SHALL have
and enjoy Succession for said period. .
ARTICLE TX.
gDecial meetings 0I the iSuarl Of Directors
may be called ly tile President when IlccCs.
sary after tive days notice III writing to the
members of the Board.
Thus done aud passed at my URice III the
t1wn of k~lUNHla, stale and Parish, aforesaid,
on the day. nrhnth ami year first above
written.
ln Faith Whereof, the parties. wiinesscs
and l, Aaitl Clerk, have signed these presents
after due leading of Tho whOlc.
Signed Sign ed i: e
ETC. WUrxlOw, Arthur A.. BOnyillaiU,
Henry Al. BVurg, Mary Elnire lIUnvillain.
Mrs. Flhvia DHhaTt,
Felix 4. BUnyiIIaim,
Marshal }. liOnyiIlaID,
A. BOnviliain,
q. bOurg. Llerk.
A true cDpy from the original on lille AMI Of
FacOrl ~ tin current MUrtgage BOOk ID ~
fOliO 96O ri seq. III nay @ficc.
(~~~) clerks Office. %IlOMnla, La, Febru-
LIS, Mry 5tl, a. d., 1857 81
(~~1 A. ROCRG, Clerk.