The Lafayette gazette. [volume] (Lafayette, La.) 1893-1921, 1903-12-19

Vice President, they shall also appoint
Secretary and Treasurer and such other Of
fcers agents and employees as they may re-
quire. Said directors and officers shall hold
their Offices for one year and until their sue
cessors shall have been elected and quail
fed. The following stockholders shall con
sttute the first board of directors,
The Board of Directors shall make and
| adopt such b, laws as shall be necessary for
the proper management of the affairs ami
business of said corporation and shall have
power to alter and amend the same at
pleasure. and shall themselves or in such
manner may be prescribed by The by
laws appoint all employees, define their du-
ties and powers, and fix their compensation
and fix the salaries of the officers. And
shall themselves fill vacancies on the Board
of Directors.
Meetings of the Board of Directors NAV
be called 10y the president or by. any two of
the Directors on such notice as may be pre-
scribed by the bylaws.
ARTICLE VI.
General meeting of stakeholder shall be
held annually on the tenth day of Novem-
Der after due notice as hereina bove provided
for, and the president or any stakeholder
may call special meeting OF the stock
holders for any lawful purpose upon giving
notice in the manner and for the required
time.
ARTICLE VII.
No stockholder shall ever be held liable
or responsible for the faults contracts of
the corporation in any further sum than the
unpaid balance due the corporation on the
shares owned by him, nor shall any inform
alty in the proceedings of organization of
the corporation render any sto :kholder be-
you'd said amount
ARTICLE VIII.
Said act of incorporation may be modi-
fed or amended this corporation may be
dissolved with the assent of three fourths of
the capital stock represented at a general
meeting called for that purpose after due
notice by publication during thirty days as
above provided for and by written notice to
each stakeholder mailed to his residence
place of business.
ARTICLE IN.
Upon dissolution of this corporation
either by limitation otherwise its affairs
shall be liquidated by three commissioners
to be elected by the stockholders who shall
at the same time fix their compensation.
Thus done and signed my Office in tn.
Parish of Lafayette, State of Louisiana. on
this 3oth day of October Nineteen hundred
and three in the presence of Douglas A
Cochrane and Ed @. VOORHEES, compe-
tent witnesses who hereuntO affiN their sig
natures with the parties aud me notary after
due reading of the who'll.
'.Original signed''
MARCUS r. WILLIAMS,
s. II. T. HAYES,
CHARLES +. GOODELL,
w. 5. IIALLER,
FRANK X. SCHMIDT,
\. +. DIeINkHOUSE,
ROBT. V. SMITH,
IDIN w. MORRIS.
BY MARCUS X. WILLIAMS
by power of attorney.
Witnesses:
d. A. COCIIRA\E,
ED G. VOORHEES,.
CROW GIRARD,
Notary Public.
Filed and recorded same date Nov. 20,
1908 Book of Mesls. acts We page 5SI ct seq.
(signed) F. X. HOPKINS,
by. Clerk Of Court.
State of Louisiana !
Parish of Lafayette. {
hereby certify the above and foregoing
to be true and correct copy of the original
on file and of record in my office.
Witness my hand and seal of office at La
| fayette, La, this eIst day of November A.
| d. 1905.
F X. HOPKINS,
| Dec. II, ct. by. Clerk of Court