The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1901-07-06

~
| in Ramos in the parish of st Mary in thi,
| state Which appcarcrs declared that, at "A
| general meeting of the stockholders of said
| company convened and held 1T its Office in
Ramos Parish of st. Mary this state on the
| l4th day of March, 1901, after the advert Use
| ments, notices and DELAYS required by article
| eighth of the charter of said cOmpany had
| been given and cornpIied with all of the
| stock holders of said t.ouipauv owning the
full amount III value of the capital stock of
| the said company being present in person
voted to change alter and amend the act of
| incorporation of SAID company, as follows,
to-wit
| Amend and rc-cnact Article Fifth of the
| Charter so as to read AS follows, to-wt
| Artiuin Fifth
| 49, .
| Inc corporate power OF inns corporation
| Hnaii De vested III ana cNtrclS''t ny hoIiu
"l I'VE directors WI" shall eacn CIV u. ci.hrf
II, III, h or IL! una e '. ~ ~ Ie .,, tm",tv
"hlch ne may pc a i'ittipef .' itaS' 'mcnas
shares or the capiial STOCK OF nus c"rl"lH
| tlon. hT't iitilntrs o' S'iu nohI" -, a.. ~
| i'ttoiH Hiil toh7.''u'' wv ~ ~. nv, ~,
| TRANSACTION VI ''H', '1''i' , " No.. -
inc 200 ~ tn w i',, 81 w., :" ny
| convened lor tli;'l puipos,n' W" .n, t;,.,,
hoi'uaN on ''tuh.H ~ wv 80, y, uh,I
Saiu my tih5' ~ - - ii ,s,.h,,,'1, ,,,,,i
pc S,Hcn ~, "'n,nS =" ,,,'in ,i1 ti'
~ vi! m ,,"L IL. n"wsnurr. NH
| III one ol ny o.,lis VI W.. ~ ~ 7Pi f'
l'Sri' ~ ny 90 ,,' III thn;r ,bcc rr tho
Ing i, ' ,, MIR, mar sccnusnrs
t'iI VII, oi o ~. . ,.,. ana Li,. nm,iitind
! 9u'i nay ~. ~ ~" s,n,,'G f5i"r, no.,,
\, d ~. III nt;,,I -, >,st ~ n,run,,
~. ~, y H @ rnt ;, fnr ,.,I.h .h,ra If stool.
| ,j ~ ~, hut not tn yotr on any sh.r. of
n'iu ny MN, ,, ~ h IN IN, within twSntu uDs
mr"cn,i i'm, the meeting
u, ~ insti'ns shuu he by ballot and ma,
| ~ ,hn Va, ,a ,,st uh,II ni,,ct or dcciJo
~, 'in,,siinns hefort he ,unrtinr unless other
,r $3.50 - nrnvideI in mis- Charter.
! "If fnr,ny reason thr usu,I ncptiny sbould
moi he held. or if no election should be rf
| frctcd ut such meeting, this corporation
| shall not thereby be dissolved, but the tlirrc-
| tnr. ,b.n in otticn ahall coutinur therein and
shall ~ soon us nr;,ctjcahIc cali q ,,rnrrai
meeting for the election of directors after
| thirty days notice m writing ana by publica-
ton as above pfo'iutH
Any vacancy occurring by dcat"; rrslSna.
ton or otici"iHc III mo oiiiccs OF pOtri or
directors uuilnS lHeil lttili OF once shail De
| filled by the remaining directors:
As soon As practIcabl9 after their election
Tue boaru Oh directors snail holu Il meeting
and elect from among their numbrra prcsi-
dent, Il wee president, IL secretary treasurer
| and a MANAGER.
hIHc tTector, shall determine the salaries
and powers on thcsc officers rcstccti' ely,
providing tl;tt an the contracts, checks and
obiiSa'lohH Oh the cooperation sh;tll De signed
| ana ne business Of the corporation trans
actcd .. >nch oiiictrs or directors as may be
designated specially or generally by the
boaS3! Of directors.
"Ihe nrst general annual meeting of the
st"chh"laers h ni tns b I4"F Ihis
day of january, 1902, after notice Il, herein
above provided. Until that date. anG until
theii Successors shall have been duly elected
ANA 4uahfltd, the fniiGw!nS nIncd persons
shall compose the first board Of directors
20 Wit; Francis Martin, +. VIM DrcihhoI.,
RObt. vi. Moore, ChaS. +. Moore, and Louis
II. Price
The board Of dipcctors shall meet as soon
aS pract'cafln after the adoption of this
Il mendment and elect the officers hcFcinaf=
ter provided for, and transact such other
cuisines. ~ may be requisite or the board
may deem necessary o: proper
Amend and rcealct article sixth Of the
charter SO as to read as follows. to-wit:
Article Sixth
.ri: ,..., ,,,., -, ,.-, ,
-, ,,' .,i 'i,a! y. 'ttitu or ''iich"'u
~ any a., "'tf Senrini vi sittl' meet
i''S "a noi tia' pl,rposc aIltI thirty
uns not''. III ilis iiiu ~, pF pubiica'ioh, us
and Win IN. tnn.crt If ~ ~ 81 n ."s
aiu WIN w. tohscht u - .,ersonS VINO
Of 9th the corp ' at WV '''''e 'l''" S''
h., ne eap eI ,torh Gi .l'a dSIrP9rat,on may
" ,'i1i1 ~ t! "'.'''''H'ie" III 'he hi"hhci
l. ..,r,,;s ,.D.!,,',',t :,, . a., ..,
.,o tn,,san 80 WIN ,,iaA ., llss.ifed IHn
e.,, .,nI ~ IN n"ul.H y tne Gn,iiG
va nv W. p., at stHcrai
,,nstaftatr ,,,,. - ' e'iu -; ~ W.. pun
bbv nmhiic,tion ~ ,,t,'t =, 1t M .itu
~, !; nf thc ,.i,,,r,cr ~ ~ "''c1c
- tn, y" ,n,i raI. ,;o, :,.
,.LA,r,..a "',' - t'i ul,c tisn! OF 'Hc
~ "S .:"i ~ - ''ilp" - 10 VII
Article EiHhth.
.itI'ari t,ti,, ~ n, nth ,'i<i"
,tf,irs ,b.,ii hn ,,iI,tJ H., ~, ~
err Who comnosn ~" ,n.,i ~ ,;na,.,
tho i'm. ~" or,,,r.t ;n,' ~ 'tle'iots '.t
tin,, I, ninr ;,t J.1 .,t'' inlHI'!h
ia, - ,ti,,",,i NM oithtl ny
:, itntn' M th,.n Iir.;.tnr, II 'ntti .Uii
comn,issinn.rs rrI,a Lccisi,n -, id"iu ;tS
of Tho Iiniiid,,ir., co,,u,;r,i w ii.Joi ny
nnint or ,n,ttr .,ffc,tinr, thn ,.ni,, ~ is
thc Affairs nf th, r,n,n.Hr Sh,,it Wv nin: vi
an thn nt nor .t,,,,,';,; ~ .iiIi;
tho coursr ar nctinn 1.tnr,,i,,u ", 49,, "i,u
sncl, n,ioritr ~ Ii,n;datin,, "n,; Hln'i W
shall Ie nrrxI,eL S,,id co,n,,;sSin,,.,,' ni',1
cnntn,,,t Fl, ottGo ,,,t:i 10 az 80 nt 90
.0rnor,t;,,n St,.,,l No. Ln III, ~: - 80. "a"
In tho .vn.,t ~ thnI..tI ot 10y ~
III, iiuniIitor. tl,. s,,nirn o y, ,t clai ~
III. cys, nay 10 Shai cnrt;r W ,'Ofs dts
Arend th,. chartar hr ,dIi,,,r q ~ ..
10 Ia trnwn ~ ,rtil.i,: n;uth - INV, a.,
loys r. VI ''"' :" it''' "> i"''
NJ.
AEJicle Nlntn.
s.<o sto.Lhnl,i,r s,,u -, ,I,
pose Of tie shares Of stock held or " '~ me-,
s l tn Sfo, nn=t TsnE thr hays NJ"
poration Of the intention OF such stock hold
or in part which notice shall state the NUM- num-,
:" 1T hh 10 dc sold and the
to sell ar, ana Mhethe or not he has received
Of stock proposed to be sold. If such sue bona bona
n l,,t 3n h i mas ocem made the notice shall