The Lafayette gazette. [volume] (Lafayette, La.) 1893-1921, 1903-11-14
Fair and Bazaar
At Carencro, La,
Saturday and Sunday,
November and 8, 1903.
For the benefit of the New Catho-
lie Church.

and thcreafur annually board of directors
shall be elected on the first day of July of
each year unless the same should be holi-
day, when the election shall he held on the
next legal day thereafter. Notice of such
election shall be given by least ten days
previous to the said election through the
cecretarv who shall duly notify all the
stockholders. Any failure from any cause
whatever elect directors the day
named for that purpose, shall not dissolve
the corporation but the directors then in Of
flee we'll as the officers of said company
shall hold until their successors are
chosen. In such event the president shall
cause another election to be held within
thirty days and shall give notice thereof
hereinbefore provided.
AT any election and meeting each st ock-
holder shall be entitled to vote for each
share of stock registered in his name, and
may vote by proxy. The election of dircC
tors shall be by ballot and the majority in
amount of votes cast, each share Of stock
voted upon to be counted for one vote shall
elect the person persons for whom they
have been cast. After each election the
board of directors shall elect from their own
number the officers Of said company.
ARTICLE V.
The board of directors shall have full
power to fill vacancies in their number
caused by death, resignation or otherwise,
from among the Stockholders of the corpo-
ration. The said board shall nave full con-
troll of the property of this company and
shall so conduct manage and use the same
as in their discretion they deem fit and that
is consistent with the objects of this COM
pany or the welfare of the The SAID
board is further authorized to frame and
adopt such bylaws. rules and regulations
the affairs and business of the corporation
may require and it may deem necessary
for the conducting and management thereof;
provided the same shall not conflict with
this charter with the laws of the State or
of the United States.
The said Board shall elect or appoin,
such officers, agents, employees, servants
and clerks it may deem necessary for the
conducting of the business of the corpora
ton: fix their compensation. term of service
with the right to dismiss them a, said
Boards pleasures: and said board shall have
the right to fix and determine the salaries of
the several officers herein provided for.
ARTICLE VI
This charter may be changed. modified or
amended, the capital stock increased or de
| creased, Or this corporation m be dissolved
| at general meeting of the stockholders
convened for the purpose with the assent of
| two thirds of the entire capital stock
whether present or represented at s"ct
meeting. Ten days prior notice of such
| meeting shall be given through the secre-
tarv 10 all the stockholders nt the said cor
: poration. In case of dissolution ,ermn
alton of this corporation either by hni'at:or
| of its charter or from any cause the liquida
| tlOD OF us lHaiFS SIloii DE con iuSte'I tulee
| commissioners selected from the stock
| holders with like assent and at meeting
called for that purpose Is above set forth II
| this article. Said commissioners shall re
main in office until the affairs of said. CorpO
ration shall have been fully iquida,ed. II
| case of the death of one more of SAFE
commissioners the survivors or survivor shall
| continue to act.
ARTICLE VII.
No stakeholder of this corporation sha!
| ever he held liable responsible for tn
contracts faults thereof in any furthe
sum than the unpaid balance due the con,
pany on the shares of stock subscribed 70
or owned by him, nor shall any informalit
in organization have the effect of rendern
this charter null of exposing stock
holder to any liability beyond the unpai
balance if any of his stock.
Thus done and passed at my notarial "itic
in he town of Carencro, Parish of Lafa
yette. State of Louisiana, on the day
month and year herein first above write
in the presence of T. w. Brown and Ernes
trancez, competent witnesses of lawful age
| who hereunto sign their names togethe
with said parties and me notary after reae
ing Of the whole.
, Original signed,
Geo. !. Melchior. ...............'....25 share
S. p. Rrown........ share
WITNESSES:
TIIOS. w. BROWN,
ERNEST FRANCEZ,
, c. +. LArIOLAIS,
Notary Public
Filed July 5rd. 1908, recorded same da,
in book of Messls. Acts w page 551 an
$50.
(Signed) +. *. HOPKINS.
l by. Clerk of Cour
State Of Louisiana, }
. Parish of Lafayette.
l hereby certify the above and foregoir
to be a true and correct copy of the orgins
, act file and of record in my Office.
Witness my hand and seal of office at l.
t fayette. La, this 9th day of July "A.
. 1908. r. X. HOfklNS,
e by. Clerk of Cou'
e