The true Democrat. [volume] (Bayou Sara [La.]) 1892-1928, 1902-01-25

" and declare the result of such election
A. the said election for members of the boart
Or of directors is to be held utter due mott
e ticatlon thereof by tho Secretary of this
II corporation by written notice addressed
and mailed to them at their usual post
office or served personally on them, as
d shall be provided for III the bylaws of
T. this corporation. For the transaction Of
t any and al business of this corporation
J. a majority of the board of directors shall
e constitute q quorum and at the first
$ meeting of the said board after the FIRST
annual election hereinabOve provided for,
they shall elect from their members
| President, Vice-P PRESIDENT Secretary.
Treasurer, and such other officers as NAV
be provided for in the bylaws of this
corporation; and said board of directors
and their successors shall be authorized
to appoint from time to time such other
offlcers, agents and employees as they
may deem necessary for the proper man
agcment and carrying out of the business
OF this corporation and shall likewise fix
the compensation of such agents, officers
and employees, and Shall have the right
to establish all such bylaws, rules and
regulations which may be deemed requi-
site for the support, management and
regulation Of this corporation.
AT all meetings Of the stockholders
each stakeholder shall be entitled to onr
VOTE lnperson or by proxy, for each
share OF stock held by him or her.
The board of directors by resolution
passed by two-thirds majority of the
whole board may designate three or more
directors to constitute au executive COM
mttee, which committee to the extent
provided for in said resolution, are in the
bylaws Of this corporation shall have and
may execute the power of the board Of
directors III the management OF the busi
ness and the aft irs o. the cor, Grafton,
and shall have the power to authorize
the seal of the corporation to be fixed to
all papers that mny.require it.
The board of directors from time to
time, shall determine, and to What ex- .
tent, and what time and place, and under
what conditions and regulations the ac- III
counts and books of the corporation or IL
any Of them shall be open to the nspec- ~ ~
non of the stockholders; and no Stock
holder shall have any right of inspectino
my books of accounts or documents If
lie corporation except as conferred bv
tatute or authorized by the board
L directors, or by a resolution of
he stockholders.
Inc llrSt board of directors herein ap-
oIhted, shall as soon as convenient urn.
lde system Ofhy-laMs for the monaoo-
icht OF the business and affairs of the
and provide therein for the
ecesSary officers and agents required for
10 corporate business, aud Affairs, rs
Gil as SUCH other rules rs lnay he need
ana proper for the carr, ing out of lis
nJects and purposes
Ontll the TirHt annual election held Nh
Il tillA clartcr,aS heIeinabove provided
IT, the following board If directors and
.ctVrs az wall 90 tIo ,4 t''' o"'l" "i III
said cornor,tlon ~ u.s. respectively
hoard ~ Tircato
F Barrow I II p,.a, ''J'ol'
Forester Up nn,. nns'", so
Graber, I, TncLnr 4 v:,, AZ BARLOW, he
OHaor 'llereC' ~;
A + Barrow, President. III po.o. ~,
ce- President. ! N 1nml,n coon - CIV ~; h' '
Forester, Treasurer 'N'0V"' - " vic
,DTrc+ uOl
That +L;o oa,,, az " |
war +" oi, nou toi por''iol snail have the ,I1
" contract, sue and be sued, to "ic
nItonI uIo " To'PoFa,e seal aud same Del
,ao L "I'I ole"h "6 pleasure; to par NAL
Wv, -."i"' 1oIo''o' Seil, tease, as well rs hio,
,na,t' e%s., ny Po'h"ca'e, or pledge 49,,
n ,a1 ", oo'n leal aud personal, cor f'u
i = " ii,corporeal' rights, and credits, L
Such chooses in action in such man in +
90 1'i'S 10 dllo"eu by The laws OF the .uE
the 7TnileJ Sto+s :" any o'her state Of :
'liS 0n,,eo states; to issue bonds VI
;,,I'' i'o'eS, vi any other evidences Si0l
to name, elect and ap- and
Nv "li Sucll ofncerS' directors, mara mn,
hence Of saiI m r"U tiaeresI ana con- mali
, , Vi ','''t corpofatlot may require, "'l'
" l'o!..e l"r tnelr payment remov- llOO
y substitution, III case OF death, esig- II
,"# 81 ; aOsence OF inability to actor 9TH Of
roo. r. make and "" ost 40 lof 'heIr CHS H,
sse, TO- ',' ''h anu establish such by al"l