The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1903-04-11

Inc ucXt xouoio mcoetn8 W 70 uesu -
der this charter, viz: on the second Non,
day of May 1904. the Board Of Directors
shall be composed of Lonis ]. CARDINAL
Albert Rienvenu. Robert Martin, ]. B.
Ferran and E. Il. SOulier, with E. 3.
Soulier President, Louis j. Gardemal
Vice-President aud Albert Bienvenu g.
cretary and Treasurer. In case Of w.
cancy in either in the above NAMED
Board of Directors or any other, the ~
naming members shall have the poWsgo
to Gil vacancies and all directors and 81.
ficers Of the Company shall remain II
office until their successors are elected !.
and qualified. Failure to hold the an.
nual meeting shall not dissolve the cor
poration, but the meeting shall be held
as soon as possible after the regular
date.
ARTICLE
This act of Incorporation may b.
changed, modified or altered or the cor
poratiOn may be dissolved with the q.
sent Of the ree-fOurth Of the stock
present or represented at meeting con.
vened for that purpose. after three
weeks advertisement in any weekly par
per published in the town Of st. Martin.
vile and written notices mailed to each
stakeholder at his last named post-o1iee
address.
ARTICLE vi.
No stakeholder shall ever be held liz.
BILE or responsible for the contracts q
faults of this said Corporation in any
further sum than the unpaid balanoo
due on the shares of stock owned BY hin,
nor shall any mere infOrmallity In o..
ganization have the effect Of rendering
the charter or exposing the st0ckh0ldef
beyond the amount Of his unpaid stock,
nor shall any informallity or Irregular.
ity in organization have the effect q
rendering any stakeholder liable .
partner.
ARTICLE VII.
Whenever this Corporation is di@ol.
we'd. either by limitation Of the time q
| by the determination OF the stOckhol-
ders, its affairs shall be liquidated under
the supervision of THREE liqaidatoge
10 be appointed for that purpose ct .
general meeting Of the stockholders, CO.
vened after fifteen days notice. which
shall be sent by mail to the addresses 81
all stockholders whose addresses shall
be known or who shall have left theft
addresses with the Secretary-TreesureT,
and shall be published for two weeks ID
any weekly newspaper in the Town q
st. Martinville, Louisiana. At such 8
meeting to consider the liquidation d
the Corporation, the result shall be de-
termined by the consent Of three fuurths
of the stock present or represented a
such meeting. In case of the death O.
inability to act Of any of the liQuidatoruJ
the survivors shall act alone.
Thus done and passed at st. Martin.
vile, Louisiana, on the date frst above
written. in presence Of Messrs. j. n.
Olivier and p. A. Bienvenu good and
competent witnesses who have signed
with the contracting parties and me
said No1ary, after due reading Of Tho
whole.
| Original signatures
| E. E. Soulier 20 sharso
| ]. B. Ferran 10 sharoo
L. Gardemsl % shsroo
Albert Bienvenu 10 shares
j. B. Levert per
R. Martin 10 sharoD
R. Martin 10 sharoo
i H. P. FOurnet sshasso
Witnesses: P. A. Bienvenu,
| j. M. Olivier.
| +. Z. Delahousssye,
| Notary Public.
State of Louisiana, Parish of st. Martin.
| l. Anthony N. Muller, District Attog.
ney Of the 10Th Judicial District of the
State Of Louisiana, do hereby certify
that l have carefully examined the ao)
of incorporation of the St. Martin Gro-
Gerry Limited, and find nothing therein
inconsistent with nor cOntrarv n tn