The weekly Thibodaux sentinel and journal of the 8th Senatorial District. [volume] (Thibodaux, Lna. [i.e. La.]) 1875-1898, 1897-07-10
So Per Year


eessary, provided that no sale of the entire
prOpertyof the coairany or rights or fran
chises or a consolidation" with any other cor-
p~Oration shall be made without the consent
of three-fourths Of the stock holders obtained
at a meeting called for that purpose, and
they shall have power from time to TINE to
amend. alter, revoke the said bylaws, rules
and regulations. as may seem best to them.
ARTICLE VIII.
The majority of SAID board of directors
shall constitute a quorum for the transaction
of its business, and all elections for directors
shall be by bolIot Each and every stock
holder shall h- entitled to one vote. in ncr-
son or by proxy. for each share Of stock held
hv him for ninety 800 days prior to said elec-
ton.
ARTICLE TX.
Upon the requisition OF one fifth of the cap
itai stock. it shall I've the duty of the board
of directors to call a meeting az the stock
holders Tor the purpose Of changing aud
amending this charter. and for that consider
alton. three-tourths of the capita stock shall
be obtained and shall be required in order
to effect such amendment or ch ange IN tins
charter, and all other Ques' ions and matters
arising at such meeting snail be determined
by the majority of the stock there present
and voting.
ARTICLE Y.
The annual nesting of the stockholders for
the election of directors shall he held on the
second Tuesday of the month Of February.
each year.
ARTICLE II.
No stockholder shall be held responsible
and liable for The contracts and obligations
of 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
ipf0rmality in orpanIzatinp have thp pGar+ nf
annnlling this charter or Of exposing stock
holders to any lianility bevond the amount
remaining unpaid on tEeii stock subscription
ARTICLE XII.
X. Nj. Quigly, Edmund p. White. Samuel
N. Lee. Edward keogh and Frank Mathews
are hereby constituted the first board of direc-
tors Of this corporation and z. NJ. Quigley Is
constituted the first president; Edmund z
White its first vice president Samuel N.
Lee it's first treasurer and Frank Mathews
its first secretary, who shall hold their Office
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 mt a gem
eral meeting of stockholders convened for
that purpose with the assent of a majority Of
the stock present Or represented III such
meeting. and in case of such dissolution, the
liquidation shall he conducted by three cont
missiouers elected by ballot at a special
meeting held for that purpose.
Thus done and passed at the office Of this
company, at Donaldsonyille. Ascension par
ish, Louisiana, in the presence Of j.. Walter
ComstoCk and John Forcha. lawful and com
petent witnesses. residing in said parish and
state, who. together with the parties. have
hereunto sigred their names with me. notary,
on the day, month and year herein first
written.
Original signed EDMUND r.. WHITE.
Il II. QUIGLEY,
BY Frank Mathews.
s.. \. LEE.
Bv Frank Mathews
EDWARD kE0GH,
By Frank Mathews.
FRANK MATHEWS.
Il. y. SIMS. JR.,
Notary Public.
Witnesses: J.. ". CoMsToCK,
JOHN FoRCHA