The weekly Thibodaux sentinel and journal of the 8th Senatorial District. [volume] (Thibodaux, Lna. [i.e. La.]) 1875-1898, 1897-06-26

III I'ff tItGt 80
| and qualified. They SHALL have power to fill
TIE vacancies on the t,ard can<r.l 10y re-ig-
n,tion, death or otherwise. The directors
shall elect one ot their number a. pr'sidest
OF this corporation and another rs vic" l,rtsi-
dent another as treasurer ami another rs
secretary anil they shall have power to make
aud prescribe such bylaws and rules and reg
~ulati"ns torchlng the government Of this
company. the transfer OF its stock. election OF
lts officers. management ami disposition oi
its business. pr"'erfv and effects. conduct aud
powers az :ts officers. agents. ami other mat
ters which shall in other ways pertain to the
concern of the ca,r,,any, ~ they deem ne
eessary. provided thar no sale Of the entire
preperty0f the c"niminy ar rights ar fran
chIses or II consolidation" with airy other sir-
r"ration shall be made without the consent
OF fiiree-fnurtls Of the stock holders "htaiiieu
at a meeting called for that purpose. and
they shall have power from time to time TO
amend. alter. revoke the said bylaws. rules
ard regulations, az may seem best to then.
ARTICLE VIII.
The majority of SAID hoard of directors
shall constitute a quorum for the transaction
81 its business, and all elections for directors
sHall be hy hollot Each and every stock-
ho'tirr shall he entitled to one vote, in per
sah or by proxy. for each share of stock he't
hv him for ninety 1907 days prior TO said riee.
ton.
ARTICLE IX.
Upon the requisition of one fifth OF the cap
ltal stock. it shall he the duty ot the hoI'd
of directors to call q meeting Of the stock
holders Tor the purpose Of changing and
amending this charter, and for that consider
alton. three-iourths OF the capital stock shall
he obtained and shall he required in order
to effect such amendment or CHI ange in this
charter, and all other questions and matters
arising at snch meeting snail he determined
UF the majority nt fine stock There nrPsRlf
and voting.
ARTICLE Y.
The annual meeting Of the stockholders Tor
the election of directors shall he held on the
second Tuesday of the month of February.
each year.
ARTICLE XI.
No stockholder shall be held responsible
and liable for :he contracts and obligations
ut this corporation in any other sum than the
unpaid balance or balances due the company
on shares OF stock held by him. nor shall any
lnformality in organization have the effect of
~aDnnlling this charter or of exposing stock
holders to any liability beyond the amount
remaining unpaid on their stock subscription
ARTICLE XII.
r.. NJ. Quig1y. Edmund p. White. Samuel
y. Lee. Edward keogh and Frank Mathews
are hereby constituted the first hoard Of 'lirer-
tors of this corporation anil II. NJ. Quiglev il
ephHtithiVi u" HTsi DFtSitleHt Eutl'lnft 4
White its first vice president Samuel n.
Lee it's first treasurer and Frank Mathews
its first secretary. who shall hold their ofics
until the second Tuesday Of February next. or
until their successors shall have been duly
elected and qualified under this charter.
ARTICLE XIII.
This corporation may be dissolved at "A gem
erat meeting Of stockholders convened for
that purpose with the assent of II majority of
the stock present or represented at such
meeting. and i'll ease of sucl, dissolution, the
liquidation shall be conducted liz three CON-
mlssioners elected by ballot 1T a special
meeting held for that purpose.
Thus done and passed at tl" office of this
company. at Donaldsonvilla. Ascension par
ish. Louisiana. in the presence Ut J. Walter
ComstoCk and John Forcha. lawful aud com
petent witnesses. residing IN said parish and
state, who. together with the parties. have
h%erenntO signed their name. with me. notary,
on the day, month and year herein first
written.
Original signed EDMUND r. WHITE,
X. VI. QUIGLEY.
BY Frank Mathews.
". n. LEE.
Nv Frank Mathews.
EDWARD KEOGH.
By Frank Mathews.
FRANK MATHEWS.
r. n. SIMS. In
Noiarv Public.
Witnesses j. w. CoMsroCK.
JOHN FoRGHA