The Houma courier. (Houma, La.) 1878-1939, 1903-04-11

NAHAHAHn MHa HHtNNa4-
then az elect tle directors then m Office
shall continue to aet until tbe dats fixed
FOR the meEt reg1lan annual election.
Vacancies occurring in said Board shall
be hlled by the namalnHB directors; and
three directors shall constitute a quorum
Tor the transaction of amy and all busi-
ness
AT the frsst meeting following each
election, said Board OF Directors shall
elect one Of their number to be PRESS
dent one Vice. President and one Secrs.
tarytand 8IneasUrer, provided that the
Offices ofSecnetary and Treasurer may be
consolidated should the Board of Diree-
torsao decide
The Board Of Directors shall eject OF
appoint af other officers, agents end en-.
IplONeeBOP clerks as they may dean prom,
Ter, and the duties and salaries 0f ali such
officers and employees shall be defined
and &Xed 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
or employees ag they may deem propef.
The said Board Of Directors NAV 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 af-
tairs OF said corporation. The said Board
OF Directors are specially vested with
power : SELL mortgage o pledge the
plant or properties Of this corporation as
they may deem advisable, and to pur-
chase and acquire such property or BUSH
ness nom other individuals or firms as
they may deem advisable and proper,
and at such price and on such terms as
shall think best. To contract debts,
borrow money, issue notes, bills Of ex-
change, bonds and other obligations and
to secure them'b by pledge, pawn or mor5-
gage, and generally to have full power of
administration over the affairs of said
corporation and moreover said board
snail have power and authority to issue
and deliver full paid shares of stock,
bonds or obligations of said corporation
N payment OF labor done, or money Dor
roWed or property or receipts actually
ton.
ARTICLE VI.
This act Of incorporation may be
changed, amended, modified or altered
or said corporation may be dissolved.
with the assent OF three-fourths of the
stock Of said corporation, bad at any
general meeting ofthe stockholders CON
Yened Tor such purpose, by the Board of
Directors Of by the President, or by the
stockholders representing one-third of
the stock, after thirty days previous no.
tce Of said meetings 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 n other
cause, its affairs shall be liquidated or |
settled by three commissioners to be ap- :
pointed for that purpose by the stock !
holders Of said corporation at a general |
meeting te be convened for that purpose
by the Board of Directors Orbv the Presi- t
lent or the stockholders representing S
Of the stock after thirty DAYS t
public notice shall have been given in S
writing addressed to the stockholders at a
heir places Of residence. The said Com 81
nlssloners shall remain in office until the Il
mars OF said corporation shall have been P
llly settled and liquidated, and in case n
the death, absence Or i~ncapacity of II
or more of said commissioners the y
1rVlVor or survivors shall continue to
cG 1nuI asuccessor shall be elected by
a stockholders at a special meeting D
aIleQ Ior That purpose, after ten days =
otlce IN writing addressed to.the stock Il
olders attheir places OF residence @
ARMCaE VILE =
Messrs. Henry G. Bush, James M. ~
John ID. Minor, Joseph A. n
obichaUx, Claiborne A. Duvai, tJr., *
lihOrd Smith, and Albert M. Dupont, 81
ave been chosen and elected as the first r
GARD of DirectOrsFo serve as such until n,
ne first Monday of April, 1904, or until
leIr successors shall have been elected. "a
lenry g. Bush is declared to be the 81
resident Joseph A. Robiehaux, Vice h.
resident; Claiborne A. Duval, Jr., Sec Nh
and Treasurer. III
Thus done and passed at my office in I'll
ne town of Houma, La, on the dav,
lonth and year first above written.
In Faith Whereof, the parties, witness til
3 and !, said by. Clerk, have signed b!
lese presents after due reading thereof. fl
[OrignRl signedl p
LEVRoN, HARRY G. BUSH, b
! u LoVVIERE. JOS. A. R~oBICHkUx, II
JoHND. MINOR, s.
JAMES M. MCBRIDE, Ion
perC. a. Duval, u. b.
CA. DUvAL, JR., ri
@. p. SMITH, Il
49, Am, DUPONT, az
L. S. EsC WURzLow, bt
.O~J by. Clerk. b
STATE OF LOUISIANA, I H
PARISH OF TERREBoNNE. E
I hereby certify that | have carefully is
zamined the foregoing charter and act M
incorporation and finding nothing T.
contrary to law, Thereby give the T
.me my official approval. Ito
W. 7. MARTIN, III
Dist. Atty. 10Th. Jud. Dist. W
STATE OF LOUISIANA, af
PARISH OF T~ERREBONNE. ell
/ hereby. certify the above and fore b.
ping to be a true copy from the original OF
n file and of record in my office in Book Oh
Miscellaneous Acts No. l, folio 272e ct D,
"a, inscribed therein April 4th, 1908. i
Witness my hand and Official Seal at &C
Louma, La, this 4th, day of April, A. b
!, 1908. B
IL, 81 E. G. WURzLow, tt
by. Clerk. Fl
90 Town Lots 100 ls
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