The Houma courier. (Houma, La.) 1878-1939, 1903-04-25

consolidated should the Board OF DireC-
tors So decide.
The Board Of Directors shall elect or
appoint all other officers, agents and EN-
ployees or clerks as they may deem prop
er, and the duties and salaries of all such
Officers and employees shah bcde6ned
and liked BY the Board OF Directors, with
the power to increase or diminish such
salaries at their pleasure, and with full
power to require bonds from all officers
on employees as they may deem proper.
The said Board Of Directors may make
and establish as well as alter and amend
from time to time any and all bylaws,
rules, regulations that they may deem
requisite for the government, support
and management OF the business and al
fairs OF said corporation. The said Board
OF Directors are specially vested with
power to sell, mortgage or pledge the
plant or properties OF this corporation as
they may deem advisable, and to pur-
chase and acquire such property or bust
ness from other individuals or frms-as
they may deem advisable and proper,
and at such price and on such terms as
they shall think best. To contract debts,
borrow money, issue notes, bills OF ex-
change, bonds and other obligations and
to secure them by pledge, pawn or mort
gage, and generally to have full power Of
administration oYer the affairs of said
corporation and moreover said board
shall have power and authority to issue
and deliver full paid shares of stock,
ponds or obligations of said corporation
III payment Of labor done, or money Dor
roWed or property or receipts actually
received or purchased by said corpora
ton.
ARTICLE VI.
This act of incorporation may be
changed, amended, modified or altered
or sad corporation may be dissolved,
with the assent OF three-fourths of the
stock Of said corporation, had at any
general meeting o. 1.-THE stockholders cons
yened Tor such purpose, by the Board Of
Directors or by the President. or by the
stockholders representing one-third OF
the stock, after thirty days preyioGs no.
uee OF SAID meeting shall have been given
IN writing, addressed to the stockholders
at their places OF residence.
ARTICLE VII.
Whenever this corporation is dissolved
either by limitation or from any other
cause, Its affairs shall be liquidated or
selued by three commissioners to be ap-
pointed Tor That purpose by the stock
holders OF said corporation at a general
meeting to be convened for that urpos
by the Board OF Directors or by the Presi-
dent or the stockholders representing
one-tenth OF the stock after thirty DAYS
public notice shall have been given In.
writing addressed to The stockholders al.
their places OF residence. The said Com
mIssloners shall remain in office until the
affairs OF said corporation shall have been
iully setthsd and ligujdated, ana in case
OF the death, absence or incapacitv Of
II or more oil said commissioners the
survivor or survivors shall continue to
act until a successor shall be elected by
the stockholders at a special meeting
called Tor that purpose, after ten DAYS
noglee IN writing addressed to the stock
holders attheir places OF re idence.
Article VIII.
Messrs. Henry G.. Bush, James M.
Mcbride, John d. Minor, Joseph A.
hoDlchauN, Claiborne A. DuyaI. ,Jr..
CIHord Z. Smith, andAloert III. Dupont.
been chosen and elected as the first
board OF Directors to serve as such until
the nrst Monday of April, 1904, or until
their successors shall have been elected
Henry q. Bush is declared to be the
PRESIDENT Joseph A. Robichauy, Vice
PRESIDENT; Claiborne A. Duval, JF., Sec
and Treasurer.
1hus done and passed at my oficein
the town OF Houma, La, on the dav.
month and year first above written.
In Faith Whereof, the parties, witness
anal, said by. Clerk, have signed
these presents after due reading thereof.
lOrignal Signedl:
L LEVRoN, HARRY q. Bush,
II u. LoUyIERE. Jos. "A. RoBIcHAUx.
JOHN d. MINOR,
JAMES M. Mcbride.
per @. A. Duval, Jf.
Y. A. DUvAL, JR.,
G. 7. SMITH,
-@ "A. NJ. DUPONT,
u, p. E. @. WURzLow,
lD0J by. Clerk.
STATE or LOUISIANA |
PARISH OF T-ERREBoNNE.
/ hereby certify that / hare carefully
Examined the foregoing charter and act
d incorporation and finding nothing
therein contrary to law, thereby give the
my official approval.
w. z. MARTIN,
Dist. Atty. Goth. Jud. Dist.
STATE OF LOUISIANA, !
PARISH or -IEBREBoNNE.
| hereby certify the above and fore
to be a true copy from the original
me and OF record in my office in Book
MISCELLANEOUS Acts No. /, folio 272 ct
ieq inscribed therein April 18th, 1893.
Witness my hand and Official Seal al
toQlna La, this 4th, day of April, A.
IL. 81 .. G. WICKLOW,
by. Clerk,
J.
Irespass Notice.
The public is hereby prohibited from
respassing on the Presqu'ile plantation
n the swamp lands belonging to said
plantation
~apr.zo-lyr. GUENO BROS.
TRESPAss NOTICE.
The public is hereby forbidden to hunt
or otherwise tresdass on nv proDer
y and the property OF Charles Otin. on
over Hayou T~errebonne. Violators
1l be dealt with according to law. (