The true Democrat. [volume] (Bayou Sara [La.]) 1892-1928, 1901-08-31

sense as the Director to whom tho proxy
is given may think proper, or the proxy
may contain specific directions how and
i'll what sense the vote of the absent Di-
rector shall be cast. Two members of
the Board of Directors shall constitute q
quorum for the transaction of business.
Article Vl-Tlis charter may be amend
ed by Il vote of the majority of the share
hoI"rrs held at a general meeting conven-
ed Cor that purpose after notice shall
have been published twice in two weeks
prior to the holding thereof in one of the
newspapers in the Parish of West Fell
cia''a, and after a copy of the notice Of
said meeting shall have been mailed to
each shareholder at his address as left
with the Secretary of the Company, and
the corporation may be dissolved with the
assent Of three-fonrths:of the stock repre-
sentcd at such meeting. The capital
stock of the company may be increased
or diminished by complying with the
general laws of the State of Louisiana
upon such matters.
.'rticle VII-Whenever this company
shall be dissolved by expiration of its
charter, or sooner by vote of the share
holders, two liquilators shall be elected
by the shareholders at general meeting
of the shareholders after due notice as
above provided. These liqnidators shall
continue in office until the full liquitla-
ton OF the corporation and i'm case of the
death of either of them, the shareholders
Nay elect Il successor, Or if they do not
r;rct successor the powers of both liqui-
dators shall be vested in the surviving
liquitlator.
Article vIII.-No stockholder of this
corporation shall ever I,o held liable or
! responsible for the contracts or faults of
Snch corporation in any further sum
han The unpaid balance due to the cor
rorafIon on the shar"s owned by him;
nor shall any mere informality in organi-
zati0n have the effect of rendering this
charter null or exposing q stakeholder TO
any liability beyond the amount of their
stock.
Thus done and passed at my Office in
the city of New Orleans, on the day.
month aud year hereinabo 5e first written
III the. presence of Messieurs II. Mark
, Journee and VIM. II. Alton comnetent
ana legal witnesses, who herennt0 sign
their names with the said appcarcrs and
me notary, after reading the whole.
(signed) c M Morales, ! share
A II Sandman, 81 shares
Jacob h Mount, 80 shares
Edward Aaron, 33 shares
Harris Hyman, l share
A Oldstein, share
Fl NJ .Journee
VIM H Alton
Fred G Marx,
-, Notary Public.
l the nhdersigne clerk of court and
Ex-Ofiiclo Recorder of the Parish of
West Feliciana, State of Louisiana, do
hereby certify that the above and fore
going act of incorporation of '"rhe Rae
conrci Company, Limited" was this day
duly recorded in my office i'll Book w,
folio 6S8 to 691 inclusive.
In witness whereof l hereunto set nv
hand and seal of office at the town of
st. Francisville, State of Louisiana on
this 22nd day of July 1901.
(SigneO A. VILLERET,
Clerk and Ex-Officio Recorder,
(sEAL) Oath Jud Dist.
| certify the foregoing and above to be
a true and correct copy of the act of
incorporation of 'The Raccourci' Com
pany, Limited" and for the certificate
OF recordation of the Clerk and Ex-Of-
flclo Recorder for the Parish of West
Fellciana, State of Louisiana, OH lile and
OF Record in my Not arial Office No. $40
Common Street in the City of New Or
cans, State of Louisiana.