The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1903-10-31

the 2ard day OF September 1893. pursuant tC
the Notice dated August 18th, 1903, and il
conformity with the Act No. % of the LcgiS
laturc of this state of the year 1882, do here
by certify that the provision of said Act q
the Legislature were fully complied with
that, on motion of Edward \. Hanson, one Of
the stockholders, duly seconded. the said
John {. Lewis was duly elected Chairman of
this said meeting and on same motion duly
seconded, [ he sad Frank +. Robertson WIS
duly elected as Secretary of said meeting
that the amount of the Capital stock OF this
said corporation at the time of the taking of
the vote to increase same was Five Thous-
and Dollars (S5,0U000) represented by Five
Hundred 600 shares of the par value of Ten
erencc to Article " OF the Charter of this
Corporation executed before Charles A.
O'Niell. Notary Public, OF date the ard day of
July. 1877 and of record in Book f., of Mortga-
yes, folio 70!, Entry No. 23,3l3 of the Record
or'- otlice OF the Parish of ST. Mary. Louisi-
ina, which Capital Stock wa, held by one
Hundred and Eighty seven $50 stock
Holders.
We further hereby certify that, on
motion Of Thomas Bodin, one of the
stockholders present, duly secon led, Il
resolution was offered in conformity
with the notices aforesaid. to incrca Sc
the capital stock to Ten Thousand Dol
las. (flu, 0OO) to be represented. by One
Thousand Il UUO) shares Of the oar value
of Ten Dollars (TlO.) per share; and that,
Oh canvassing of said votes taken or
sald resolution, 1t appeared that persons
holding and representing majority OF
the entire stock of the corporation voted
Ia favor Of the proposed increase of the
capital stock, and that tie vote Was
unanimous as to all stock represented at
said meeting: that Two Hundred and
Ninety-threc (293) shares Of stock OF
the total value of Two Thousand. Nine
Hundred and hirty Dollars ($2,930. 00)
list he number and amount of stock
" hose holders voted in favor of the pro
posed increase OF capital stock and that
no votes whatever We're cast against the
proposed increase of stock
And we further certify that the whole
amount of debts and liabilities of this
corporation were at the time of said vote
and are now as follows, exclusive of
the Capital Stock, viz:
promissory notes due the Kyle Lum-
Der Co., Limited, and the Albert Han
son Lumber Co. Limited dated Febru-
AIRY % 1903. due February 26. 1904. with
per cent per aunum interest from May
Is. 1903, secured by vendors lien and
privilege on the Associations POntoOn
Bridge, said Notes being for Three Hun
drei Dollars $500 each.
promissory notes for -Four Hundred
and Twenty Eight and - II 100 Dollars
,Si2S.27 -, or total amount of Three
Thousand Dollars (s3 900, dated July 10,
1902, and payable in l, 2, 3, 4, 5, & and
Z years, commencing July II, 1908. with
interest from date, which has been paid
10 July II, 1868, at per cent per annum
from date. all secured by vendors lien
and special mortgage on the. Associa- |
lion PARK property.
In testimony whereof, wit
~ ness our signatures officially,
l. S with the impress of the corpo |
- rate seal Of said Association,
at Franklin. Louisiana. this |
23rd day Of september. 1908.
Original Sigued.)
JOHN G. LEWIS.
Chairman of the Meeting and President |
of the Corporation.
f. f. ROBERTSON,
secretary of the Meeting and of the Cor
poratiOn.