The Lafayette gazette. [volume] (Lafayette, La.) 1893-1921, 1903-10-31
Fair and Bazaar
At Carencro, La,
Saturday and Sunday,
November and 8, 1903.
For the benefit of the New Catho-
lie Church.

and thereafter annually BOARD Oh directors
shall be elected the frs. day of July OF !
each year unless the same should be q 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
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 we'll as the officers of said company
shall hold until their successors are
chosen. In such event the pr esident shall
cause another election to be held within
thirty days and shall give notice thereof as
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 bso, and ,S. 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
boa I'd 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 have full con-
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 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
may require and as 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 appoint
such officers, agents, employees, servants
and clerks as 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 pleasure 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 may 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 such
meeting Ten days prior notice OF such
| meeting shall be given through the secre-
| tarv 10 all the stockholders of the said cor
poration. In case of dissolution or termin-
! alton of this corporation either by Limitation
| of it's charter or from any cause the iquida-
ton of its affairs shall he conducted by three
| commissioners selected from the stock
holders with like assent and at 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. 1r
case of the death of one or more of saic
commissioners the survivors or survivor shall
continue to act.
ARTICLE VII.
! No stakeholder of this corporation shall
ever be held liable responsible for tn
contracts faults thereof in any furthe
sum than the unpaid balance due the com
| pany on the shares of stock subscribed TO
or owned by him, nor shall any inform ALT.
. in organization have the effect of renderin!
this charter null of exposing a stock
holder to any liability beyond the unPai'
balance if any of his stock.
, Thus done and passed at my notarial offlc
in the town of Carencro, Parish OF l-afa
5 yette State of louisiana, on the day
, | month and year herein first above write
, in the presence of +. w. Brown and Ernes
Francez, competent witnesses of lawful age
who hereunto sign :heir names togethe
: with said parties and me notary after read
ing of the whole.
, Original signed,
< Geo. E. Brown. share
j Geo: J: Melchior .-...............-.25 share
S. P: Brown. :::.:......................25 share
WITNESSES:
THOS. w. BROWN,
ERNEST FRANCEZ,
v c. r. LATIOLAIS,
! Notary Public
j. Filed July grid. 1908, recorded same dat
. in book of Messls. Acts w page ISL an
a tsieued) FIX HOPKINS.
d by. Clerk of Cour
, State of Louisiana, }
e Parish of Lafayette. !
/, hereby certify The above and foregoir
l., | to be a true and correct copy of the origins
n act on file and of record in my Office.
10 Witness my hand and seal of office at l.
It fayette. La, this 9th day of July A. l
:. 1903. r. n. HCfHANS,
e by. Clerk of Cou'