The true Democrat. [volume] (Bayou Sara [La.]) 1892-1928, 1901-09-14

sense as the Director to whom the proxy
is given may think proper, or the proxy
may contain specific directions how and
in what sense the vote of the absent D;-
rector snail be cast. Two members of
the Board of Directors shall constitute a
quorum for the transaction of business.
Article Vl-This charter NAV be amend.
rd by vote of tho majority of the share
holders held at general meeting conven-
Ell for that purpose after notice shall
have been published twice i'm two weeks
prior t." the holding thereof, in one of the
newspapers in the Parish of West Fell
cla'ia, aud after copy of the notice of
sad meeting shall have been mailed to
each shareholder at his address ~ left
with tile Secretary of the Company. and
The corporation may be dissolved with the
assent of tliree-fourths' the stock repre.
scented 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.
Article VII-Whenever this connauv
shall be dissolved by expiration of its
charter, or sooner by vote of the share
holders, two liquitlators shall be elected
by Inc shareholders at general meeting
OF Inc shareholders after due notice as
ab"ve provided. These liquidators shall
continue in office until the full liuuida-
ZION OF the corporation and in case of the
orattl or either of them, the shareholders
may elect a successor, or if they do not
elect successor the powers of both linui.
dators shall be vested in the surviving
liquidator.
Article VfII.-No stockholder of this
corporation shall ever be held liable or
responsible for the contracts or faults of
snch corporation in any further sum
than the unpaid balance dine to the cor
poratlon on the shares owned by him:
nor shall any mere informality in organi.
cation have the effect of rendering this
charter null or exposing stakeholder to
any liability beyond the amount of their
stock.
Ihas done and passed at my office in
tie city of New Orleans, on the day.
month and year hereillabo " first written
II the presence of Messieur II. Mark
Journee and VIM. H. Alton competent
aud legal witnesses, who hsreuuto sipr
their names with the said appearers and
me notary, after reading the whole.
(Slgned) c N Morales, / share
A ii Sandman, So shares
Jacob b Mount, 80 shares
edward Aaron, SO shares
Harris Hyman. share
a Oldstcin, share
II NJ Journee
VIM Fl Alton
Fred G Marx,
~, Notary Public.
the undersigned clerk of court and
Ex-O tficio Recorder of the Parish of
West Feliciana, State of Louisiana. do
hereby certify that the above and fore
gong act of Incorporation of 'rThe Rae.
courci Company, Limited" was this day
eI!y re- recorded in my Office i'll Book w,
folio 6S8 to 691 inclusive. -
In witness whereof I hereunto set,my
hand and seal of Office ut the town Of |
Sc. Francisville, State of Louisiana ON
this 22nd day of July 1901.
(Signed) A. YILLERET,
Clerk and Ex-Oficio Recorder,
,sEAL) oath Ind Dist
certify the foregoing and above to be
true and correct copy of the act of
Incorporation Of s'rhe 'Raccourci. Com
'any, Limited" and for the certificate
u recordation of the Clerk and Ex-Of-
lcio Recorder for the Parish of West
'ellclana, State of Louisiana, on nile and
u record in my Notarial Office No. $40
COMMON Street in the City of New Or.
ans, State of Louisiana.