The Lafayette gazette. [volume] (Lafayette, La.) 1893-1921, 1903-11-07
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 be held on the
next legal day thereafter. Notice of such
election shall be given by at least ten days
previous to the said election through the
cecretarv who shall duly notify all the
stockholders. Any failure from any cause
whatever TO elect directors on the day
named for that purpose, shall not dissolve
the corporation but the directors then in Of
fee as well the officers of said company
shall hold over until their successors
chosen. In such event the president shall
cause another election to be held within
thirty days and shall give notice thereof as
hereinhefore 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 direc-
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 or 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 fill vacancies in their number
caused by DEATH resignation or otherwise,
from among the Stockholders of the corpo-
troll of the property of this company and
shall so conduct, manage and use the same
in their discretion they deem fit and that
is consistent with the objects of this COM
pany or the welfare of the same. 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 as it may deem necessary
for the conducting and anagement thereof;
provided the same shall not conflict with
this charter o with the laws of the State or
of the United States.
The said Board shall elect 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 at said
Boards pleasu and said board shall have
the RICH: 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 my 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 srch
meeting. Ten days pri Tor notice of such
| meeting shall be given through the secre-
| tarv 10 all the stockholders If the said cor
: poration. In case of dissolution .ermin'
| alton of this corporal ton either by h.inta,or
of its charter or from any cause the Equifa-
ton Of its affairs shall be con iuctet by three
| commissioners selected from the stock
holders with like assent and at meeting
called for that purpose above set forth in
| this article. Said commissioners shall re
main in office until the affairs of said. cOrPo
| ration shall have been fully liquidated. 1r
| case of the death Of one of sale
commissioners the survivors or survivor shall
continue act.
ARTICLE VII.
el,, II
ever he held liable or responsible for TIL
| contracts or faults thereof in any turtle
sum than the unpaid balance due the com
pany on the shares of stock subscribed 70
! or owned by him, nor shall any informally
| in organization have the effect Of renderin:
this charter null or of exposing a stock
holder to any liability beyond the unpai'
balance if any Of his stock
| Thus done and passed a, my notarial otllc
in The town of Carencro, Parish of Lafa
yette State of Louisiana, on the day
month and year herein first above write
in the presence of L. w. Brown and Ernes
Francez, competent witnesses Of lawful age
who he,eunto sign their names togethe
with said parties and me notary after read
ing Of the whole.
Original signed,
Geo. L. Brown........ share
Geo. ]. Melchior.. ................25 share
WITNESSES:
TIIOS. w. BROWN,
| ERNEST FRANCEZ,
c. i. LATIOLAIS,
Notary Public
Filed July 3rd. 1908, recorded same dat
in book of N1essls. Acts w page s. an
$50.
(SicnetD +. *. HOPKINS,
/ by. Clerk of Cour
State of Louisiana, }
Parish of Lafayette. !
hereby certify the above and foregor
to be true and correct copy of the origina
ia, ,,IO fr cnrl in t,ffIr
Witness my hand and seal Of office at Ii
t faye,,e. La, this 9th day of July A.
1908. r. X. HOPklNS,
. by. Clerk of Cout