The Lafayette gazette. [volume] (Lafayette, La.) 1893-1921, 1901-05-11
thereof. All transfers shall have to b
made on the books of the company

maze OF the DOCKS OF the company.
ARTICLE ".
AL corporate powers of this corporation
are vested in board of directors composed
of seven stockholders, four of whom shall
constitute q quorum to transact business;
they shall be elected on the first Monday in
May, 1903, and bi-annually thereafter. The
election shall be by ballot; and each share
shall be entitled to one vote. The manner
of conducting the business of said corpora
ton shall be regulated by the bylaws to be
corPos alton shall be president, a vice
president and secretary. who shall also be
treasurer. Until the first election, the fol-
lowing stockholders shall constitute the
Billeaud, Jr.. J. A. Roy, J. IL. Bernard.
Geo. Malagarie, Therance Girouard and G.
r. DeLaureal.
Geo. r. DeLaureal shall be PRESIDENT
Geo. Malagarie ce-president; and 7. Gilbert
St. Julien secretary and treasurer.
The Board of Directors shall adopt such
bylaws may be necessary to carry on
the business of-said corporation, and they
shall fill any vacancy occurring among their
members. The meeting of the Board of
Directors may be called at any time by the
president or by two directors on such notice
as the bylaws may prescribe. The bran
nual meeting of the stockholders shall be
held on the first Monday of May bi-annu-
ally.
The president or any six stockholders
can call meeting of the stockholders at any
tliuc IOI any lawful purpose upon OOtlCe as
the bylaws may prescribe.
ARTICLE
The stock shall be worcestershire and no
stakeholder shall be held responsible for the
contracts of this corporation any further
sum than for his share of stock sub
Scribed.
ARTICLE W.
This act of incorporation may be amended
with the assent of three-fourths of the stock
holders at n general meeting to be convened
after due notice of thirty days publication in
a newspaper at the domicile of said COM
pany or published in the parish. With the
same formalties, it may dissolved at a like
meeting by consent of four-fifths of the
stockholders.
ARTICLE VII.
Upon the dissolution of said corporation
by limitation or otherwise, its affairs shall be
pointed by the stockholders, who shall fix
their compensation.
ARTICLE VIII.
The Board of Directors shall have au-
thorty to issue bonds when authorized to do
SO by two third vote of the stockholders
at regular meeting called for that purpose
represented either in person by proxy at
said meeting.
ARTICLE IN.
OF the one hundred thousand (s1oo,oo
dollars capital stock twenty five (S25, ooo)
thousand dollars shall remain treasury
stock TO be- disposed of by the Board of
Directors.
ARTICLE X.
This corporation shall have the right to
do business in and out of this State and to
do all things necessary to operate and trans
port their product. such building rail-
roads, ,ramw-ys, pipe lines, stations, barges
| and steamboats, and operating the same.
With thu express proviso that lease or
mineral option granted, donated sold to
said company shall be subject t" be sold
or transferred except by mutual consent of
the lessor ano; Board of Directors. And all
stock unsold shall be treasury stock.
Besides the notices by publication required
| in this charter, it shall be the duty of the
| secretary to give individual notice to the
directors and stockholders whenever meet