The true Democrat. [volume] (Bayou Sara [La.]) 1892-1928, 1902-01-18

" and declare the result of such election
a. the said election for members ofthe boar,
Dr. OF directors is to he held after dine mott
10 ticatlon thereof by the Secretary of thi!
u corporation by written notice addressed
and mailed to them at their usual nest
;otfiee or served personally on them, Ms
Il shall be provided for in tho bylaws Of
:. this corporation. For the transaction Of
IL any and AL business of this corporation
! a majority of the board Of directors shall
e constitute quorum and at the first
meeting OF the said boarr after3 the first
annual election hereinabove provided for
they shall elect from their members a
PRESIDENT, Nice-Prcsident, Secretary.
Treasurer, and such other officers as mav
be provided for in the bylaws of This
coFpnratIon; and said board of directors
ana their successors shall be authorized
To appoint from time to time such other
omcers, agents and employees as they
may deem necessary for the proper man
asement and carrying ont of The business
OF this corporation, and shall likewise fix
tile compensation of such agents. ofic,rs
ana employees, and shall have the TIGHT
TO establish all such bylaws, rules and
regulations which may he deemed reopi-
site Tor the support, management and
| regulation of this corporation.
AT all meetings of the stockholders
each stakeholder shall be entitled to one
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 IL 9
whole board may designate three or more
directors to constitute an executive com.
mlttee, which COMMITTEES to the extent
provided for in said resolution, arc in the
bylaws OF this corporation shall have and
may execute the power of the board If
dIrectors-in the management of the bus;-
ness and the aft irs !the cor Grafton
and shall have the power to authorize
the seal OF the corporation to be fixed to
all papers that may require it.
The board of directors from time to
time, shall determine, and to What ex- :
'eh0, and what time and place. and under
what conditions and regulations the mr. IL.
counts and books of the corporation ,r IL
any OF them shall be open to the inspec- =:
Ion OF the stockholders;i and no stock
ioider shall have any right of inspecting
my books of accounts or documents ~
he corporation except as conferred bv
'at"te OF authorized by the board
directors, or by q le,o,ution ,f
he stockholders.
me iir"t board of directors herein an
o,htod, shal rs soon as convenient prn.
ido system ofhy-laws for the m.n,,,.-
lcnt OF the business and affairs of H.
and provide therein for the
eceSStry officers and agents required for
10 corporate business, and Affairs, IA
Gil as such other rules as lnay be need.
u ana proper for the Carr, ing out OF i,s
'lects and purposes. ~
o.t!l tne hrHt annual election held uu-
! tul" ciarter,aS hcIeinabove provided
!, ~ inc tolI1wlng board If directors and
hcefS snail constitute the board of di- 6
c"lS,as well as the officers rcspeetiv,lv
c0nnOr1 m IN.
Board of Directors
barrow, ) II Percy, j n Anpliu. W SIR
fC,orresler Bowman, M Barrow ~, ,ai
TRADER, l. Tucher A Villerot ,"' nc
Officers jog WI
"A barrow, President; III Percy ma
j N 4nsI,n, Secretary: W On,
rorfester, Treasurer >>''
-, ARTICLE V. ~,
nat this corporation shall have the !
M ", 10 contract, sue and be sued to Ole
'h u. una use Il corporate seal and same De-
al'eI ana break at pleasure; to pnr. ma
USE noid' receive, sell, lease, as WILL ~ l.; :,
mortgage, hypothecate, or nj e,]g. wv"
'peIty, both real aud personal. cor. 4tl
real or incorpoHeal, rights, and credits I
i such chooses i'll action in such man. in +
us may be allowed by the laws OF the '.I
'te OF Louisiana, or in any otber st,+o dHh
INC ohI'ed States; to issue bonds OF
notes, or any other evidences 4, on
Indebtedness; to name, elect and n,,- and
no All such officers directors. mara ,,,,'
s. ana agents as the interest and con. '''"i
hence OF sand corporation. NAV reoniro llall
to provide for their payment rr,nov, no.
u substitution i'll case of death. ,esir- r.
ION, absence or inability to net, or otn. g :
canse as we as for their dis vi L
rye; 10 make and establish snrh by Hal
- iuleS and regulations for the con- 90,
i Oh It's affairs as may be necessary the
FonichG or proper, and the same to H., =,
- cnaige or amend at pleasure; and W. /
10 an such other acts and things 90 mum
De necessary to, or facilitate the men
wing out of the objects and purposes
his corporation.
neaeYel THIS corporation is dissolved
ef ny Limitation of its charter, or
other cause, its affairs shall ho
lq,'tcd Ivy three commissioners to La r
meeting ofthe v stect Inc Stockholders pedi
tter notloe mailed to said stockholm. gene
at least for;y days before the meotino coup
punished once week for four con. ton
i've weeks in one of the weekly news Gins;
rs published i'll the town of SAINT ''' -.
cisyile, Louisiana and eIe "t 1'I ~ being
'-fourths of he entire capital stock old,
IL, OF represented at snch meeting. 1900
commissioners shall remain in oftice ,;,lI,
the affairs of the corporation shll ''''''.
been fully liquda'cd, and in case son o
death of one or more of said com. Of liz
',oei,', INC DINER commissioners or time
missioner shall be authorized to M