The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1907-10-26

to hold office for a period of one IA
year, or until his successor is duly elect
ed and qualified. The following named
stockholders shall serve in the capac-
tiles named. until the next annual cleo.
ton to be held on the first Monday in
October, 1908: Harry D.. Smith. ,Jr
President: ID. S. H. Smith. Vice-Prcsi.
dent and II. Herbert Smith. Secretary
and Treasurer.
ARTICLE VIII.
The duty of the President shall be to
preside at all meetings of the Board of
Directors and stockholders, 81 IN all
papers dlvesting or encumbering the
property of the corporation. sign all
| leases, mortgages. contracts etc and
be the proper officer upon whom service
Of citation shall be made
1t shall be the duty Of the Secretary
and Treasurer To act in all the aforesaid
capacities in the absence or inability of
the President.
| The Secretary and Treasurer Shall
keep complete and accurate record of
all the meetings Of the stockholders and
| board OF directors and keep, or cause to
keep under his supervision, a complete
| set OF books covering the transaction of
the BODY corporate which said set of
books shall at all times be open for in
| spection to all stock holders of the cor
! poratinn.
He shall he the custodian of the funds
of the corporation. and shall disbu,sr
| hesame onl, upon n" warrants drawn by
himself, and approved hy the Prrsid,n1
| AT the option Of he boar, of director,
he may be required to furnish bond in
such an amount rs may be consistent
with the responsibilities of his office.
He must ais" make labula,ed and
| itcmized statements of the financial CON
dtion of the Company. at the Will of
the directorate.
The salaries Of the aforenamed Off
GERS shall be fixed by the board of di.
| rectOrs.
ARTELE
No stakeholder hereof shall be liable
for the debts or contracts, obligations or
tanlts Of this corporation beyond the
unpaid balance due by him for the shares
Of stock purchased in said company. or
shall any informally in the organiza
ton Of this Company have the effect of
rendering this charter void, of exposing
any stakeholder to any liability other
than aforesaid
ARTICLE X.
This charter may be changed. modi-
fed or altered, or it may be dissolved
with the consent of three iOlllths a. of
the capital stock represented at a gener-
al meeting of the Stockholders regularly
or especially convened for said purpose.
after fifteen days previous notice thereof
has been mailed to the last known add
dress OF each stakeholder.
ARTICLE Nj.
whenever this corporation is dissolved
for any cause. its affairs shall be lioui-
dated ny three commissioners appointed
for said purpose by the board of direc-
tors, after thirty days previous notice |
or such contemplated dissolution shall |
nave been given in a weekly or daily
newspaper at the dOmcile of said Conn |
pany
These commissioners shall remain in !
office until the affairs of the corporation
shall be liquidated, and shall be paid
for their services according to the fee
fixed by the board of directors.
In testimony whereof the parties here
to have signed these presents and indi-
Gated the amount Of stock subscribed by
them in the presence of the other cons
petent witnesses. and me, Notary, at my
office in the town of Franklin. Louis
lana, on this 18th day of September, A.
D., 1907.
JOHN NJ. CAFFERY. 1865 Shares.
HARRY d. SMITH, 1865 Shares.
X. HERBERT SMITH 975 Shares.
III. ID. SMITH, 80 Shares.
ID. 5. Il. SMITH, % Shares.
MAHION W. MATTIsoN, 90 Shares
Witnesses:
w. II. LATHAM,
l.. A. LOUsTALOT
HENRY ID. SMITH, Notary Public.
State OF LOuisiana-Parish of st. Mary.
|, VIM. X. Wilson. District Attorney
within and for the 23rd Judicial District
OF Louisiana, do hereby certify that |
have carefully examined the above and
foregoing charter of the "Orion Oil
Company. Limited and find nothing
therein contained contrary to law and do
hereby approve same.
w. K. WILSON,
Dist Atty. 23rd Jud. Dist.
State of Louisiana-Parish of st. Mary.
l, Wilbur II. Kramer. Clerk 23rd
JUDICIAL District Court. La, and ex-
)fhcio thereof, do hereby certify that the
Above and foregoing is a true and correct
copy OF the original act of Incorporation
d the "orlon Oil Company. Limitcd' on
lie IN my office and duly recorded in
BOOK o4'of Mortgages, enter $50, O22 of
his date.
In evidence whereof, witness my
'ffic!a signature and seal this Ilth day
II September, 1907.
WILBUR H. KRAMER,
Clerk Court.
STATE OF LOUISIANA.
3rd judicial District Court-Par-
ish of ST. Mary.