The Lafayette gazette. [volume] (Lafayette, La.) 1893-1921, 1903-10-10

power to fill vacancies in their number
caused by death, resignation or OF herwise,
from among the stockholders of III e corpo-
ration. The said board shall have 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 same. The said
board is further authorized to frame and
adopt such bylaws. rules and regulations
as the affairs and business of the corporation
for the conducting and management thereof;
provided the same shall not conflict with
this charter or with the laws Of the State or
of the United States.
The said BoarL shall elect or appoint
such officers. agents, employees. servants
and clerks as 1t my deem necessary for the
cond ucting of the business of the corpora
ton: fix their compensation, term of service
Boards pleasu re: 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 de-
at a 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 such
meeting. Ten days prior notice of such
meeting shall be given through the secre-
tarv to all the stockholders of the said
Poration. In case of dissolution or termin-
alton of this corporation either by itat:on
of its charter or from any cause the liquida-
ton of its affairs shall be conducted by three
commissioners selected from the stock
holders with like assent and at a meeting
called for that purpose As 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. In
case of the death of one more of said
commissioners the Sur vivors survivor shall
continue to act.
ARTICLE VII.
No stakeholder of this corporation shall
ever be held liable or responsible for the
contracts faults thereof in any further
sum than the unpaid balance due the com
pany on the shares of stock subscribed for
or owned by him, nor shall any informally
in organization have the effect of rendering
this charter null or of exposing a stock
holder to any liability beyond the unpaid
balance if any of his stock.
Thus done and passed at my notarial office
in he town of Carencro, Parish of Lafa-
yette. State of Louisiana. on the day,
month and year herein first above written
in the presence of T. w. Brown and Ernest
Francez, competent witnesses of lawful age,
who hereunto sign :heir names together
with said parties and me notary after read
ing of the whole.
Original signed,
Geo. E. wn.......................2S shares
Geo: J.: Neutrality-suspicious.. shares
WITNESSES:
THOS. w. BROWN,
ERNES FRANCEZ,
&. +. LATIOLAIS,
Notary Public.
Filed July 3rd. 1908, recorded same date
in book of Messls. Acts w page 35I and
352.
(Signed) r. 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
act on file and of record in my office.
Witness my hand and seal of office at La
fayette. La, this 9th day of July A. ID.
1903. F. X. HOPKINS,
by. Clerk of Court.