The Opelousas courier., 1904-07-09
NO. a.

seventeen members. The frpt board OF direc-
tors shall he constituted as follows: T. NJ.
Boagni, E. p. Veazie, NJ. Halphen, NJ. VllaseeH,
sandoz, Thos. H. Lewis, F. j. Dletlein, H f.
EstOrge, r. Lee Garland. L. ID. Estlette. Jos.
N. Boagni, B. b. H; Pavy 0; Dardean and !. ); J;
hold office until the first Monday in MAY, 1905,
and annually Thereafter ON tho FIRST Mn,rim, al
the month of May, IA general me- + ting "f IT."
stockholders OF said company shall b" hr Il,
and there shall be elected from ah"'n@ II
Stockholders as mHuy directors, Ia s,r>o dur
ing the ensuing year, as will complete the
board Notice of this meeting shall be- given
by the publication in II newspaper published at
Opelousas and notice mailed to each stock
holder for fully ten days prior thereto; at all
elections a vote of majority OF the stockhold-
ers present and represented shall he necessary
to elect, and at suih election each stochhOldrr
shall be entitled to cast either in pers"n or hT
proxy one vote for each share of stock held by
him. ANY share or shares of stock transferred
ten days prior to election shall not he entitled
to vote. A II directors shall conlinnr IN office
until their successors are elected ''d Indicted
into office. The directors shall eject one at
their number to be president OF said company
and another to be Vlce-presldent, ana thuE
elect from among themselves, or appoint fr'.n
others outside Of directors one person to be
| secretary. another person to be treasurer, an,
other person to be the general manager, and
one person to be attorney or the company or
| one person TO fill all positions Said board may
also appoint such other officers ~ employees
Hs it MAY deem necessary. Ii s'all nav" p"wif
to fill all vacancies occurring lii lta nM h htd
| to make all necessary bylaws, Inlcs and rrs'
| Iatuns for The government ut he business ~ 4
affairs of the Company, hn 10 ell n4a thu Hiit,i
| at pleasure as it may determine III ,ls'rltt ~
the Glr..tGrS shall constitute q quni IN, ", tHe
| transaction or all business. This board Ut III
| rectors may he increased by a tMn-thrlS ote
| of the members, provided the total number
shall not exceed twenty-five.
| ARTICLE VII.
| This corporation may be dissolved hy the AS
sent of three-fourths of the amount OF the snt'
| Scrihpt rantal stock at Ii general mtttflRS
| vened for such purpose after ti'iltN days ne
| tire of snch meeting shall have l.en gwen, b.,
| advel tiscd i'll one of the newspapers published
ia the town OF Opelousas. The capital ~ ck
may be increased i'll manner aud fSrm rord-
| ed by the general laws OF the State "h snch
| subjects. 1t may be diminished u amount
| after complying with the same requirements
prescribed by the general laws of thle State for
the increase of the capital stock o. sFch cor
poration.
Whenever this corporation shall be dis.Dlved,
either by limitation or for other cause, its af-
fairs shall be liquidated its debts and liabilities
paid, and the balance of its funds, if any, he
divided pro rata among the stockholders. un-
der the superintendence and charge OF three
commissioners of liquidation to be appointed
for that purpose at q general meeting OF the
stockholders convened, after thirty days prior
notice shall have been given in one OF the
newspapers published at OpelOnsaS; said COM
misslOneIs shall remain in office until the af-
fairs of said corporation shall have been fully
liquidated, and III case Of the death OF one or
occurring in their number, those remaining
shall continue to act, and may fill such vacan-
cies.
ARTICLE TX.
| This charter may be altered or added to any
time by majority vote OF the capital stock
then issued and outstanding, at meeting of
the stockholders convened for the purpose,
after publication of notice of said meeting for
ten days in newspaper publlshcd at Tue
domicile of the company.
Done passed and signed at Opelousas. La.
on the day, month and year aforesaid, in the
presence of Peyton R. sandoz aud Jonas
Jacobs, competent witnesses, ana me, netary
public, after due reading.
NJ. Vilaseca, E. P. Veazie. NJ. Halphen, e, NJ.
Boagni, Jos. P. SaZan, III. E. Estorge, Isaac
Roos, f. J. Dietlen, b. Fl. Pavy (pef H. L: Es-
torge), E. D. Estilette, j. J. Thompson, j. b.
sandoz (per j. j. ThOmpson), Thos. Fl. Lewis,
Jos. NJ. Boagni r. Lee Garland, L. j. Doss~
mann, o. Dardeau.
4 witnesses: p R. Sandoz, Jonas Jacobs.
II LUCIUS 7. CASTILLO,
II Notary Public.
State of Louisiana. !
Parish of ST. Landry.
(~~l I have examined the within ana
| }SEAL1 foregoing act of incorporation and
wv find nothing therein in cor fict With
the constitution and lave of the State of Louis
lana. therefore approve the same.
Witness my signature at Opelousas La, this
-O'-' ' R. LEE GARLAND,
Dist Atty, 10th Judicial Dist of Louisiana.
: Filed June 20, 1904.
Il State OF Louisiana,
Il Parish of st. Landry,
hereby certify that the above and foregoing
, is true and correct copy OF the original ACT
No. $3.50, on file and of record in my office, III
| Miscellaneous Record Book No. u, page 81. ct
() Witness my hand and the seal OF
> SEAL> my office, at Opelousas. Louisiana,
w. this Goth day of June, 1904.
! PAUL W. LAFLEUR.
June IS, 1904. Deputy Clerk.