St. Landry clarion. (Opelousas, La.) 1890-1921, 1909-05-15


Treasurer. who shall be a stoekholder.
All Of such omcers and directors shall
hold their respective offices Tor d pa
rfod Of one year from The date Of their
election, az until their successors are
elected, bur the failure To hold an an-
nual meeting Of the stockholders. u
to elect officers as above provided,
shall not result fiji The dissolution Of
this corporation OF otherwise affect
its business. but the then Board of
and officers shall hold their
until their Successors are duly
Any vacancies Oc FIRING IN
sad Board Of Directors shall Da filled
by The remaining memE ers of the
Board of Directors for the unexpired
term at a meeting called for that pur
pose. Said Board Of Directors shall
have the power to make all Bylaws
and Rules for the purpose OF the man.
agernent and conduct of the az
fairs of this corporation. and to
change, alter or amend same. The
first Board 0f Director OF this eorpo-
are hereby declared To be Fred
Charles w. Krotz and Wn
Helmick, who shall meet without de-
lay and organize by eIecting d Presi-
dent, b Vice President and d
Secretary and Treasurer, Zone
person ma hold the ofaees of
Secretary and Treasurer. who shall
hold their respective Offices until their
successors are duly elected. tt shall
be the duty Of the President of this
corporation, or in the event DC hts IN
ability to act. the Viee-Prasident. to
call 8 special meeting of the Board OF
Directors, or OF the Stockholders. On
a written request to- that effect signed
by two o. more Directors, or upon the
written request OF the holders OF the
majority Of stock
ARTICLE &.
This corporation may be dissolved
by a vote Of threefourths Of the Carl
tai Stock at d general meeting e0nvan
ed for that purpose, In I'll name
above provided for the calling OF meet
ings Whenever this corporation is
dissolved, either by limitation Oh 9th
efwise its affairs shall be Iiauidaked hy
q Board Of Three Lfuuidating Commits
sfoners to be elected at a general meet
ing uf the stockholders t0 be called Tor
that purpose.
ARTICLE Il
This charter may be changed, alter
Ed Or amended and the Capital Stock
may be Increased or decreased by q
vote oE twosthirds Of the capital stock
Az q general meeting called for that
purpose after thirty days prior notice
In writing having been sent to each
stakeholder at his last known addrs SIS.
ARTICLE 8.
Nc stoekholder shall ewes be- held
liable OF responsible for the contracts
OF faults Of this corporation, or its
officers, In any further sam thar the
unpaid balance due the company On
the shares of stock held By said stock
holders. n0r shall any mere informal
ity In the organization herein deserfb-
ed have the effect Of rendering this
charter null, nor Of exposing d
stakeholder to any less on liability be-
yond such unpaid balance due Oh his
stock
The number oF shares and
amount of stock subscribed and paid
Tor Ii this Company. and the names De
the parties subscribing for same are
hereunto attached.
ARTICLE 8.
The majority of stock voted at any
meeting shall control, and B majority
vote Of the Board Of Directors at any
meeting shall central, and the Board
OF directors shall have the authority
to sell any and ali Of che property of
this corporation without the consent of
the stockholders.
THUS DONE AND PASSED iii my
presence, in the town Of Opelousas,
Parish 0f ST. Landry, Louisiana, on the
day year and month heretnabove men-
toned. In the presence of Charles 8.
Chaehere and Joseph Ledonx. corane
tent witnesses, who have signed their
names with the appAareFs and me, No
tary, after reading 0f the whoIe.
Signed,
FRED TTXW0HTHs
WIN. HELMTCK.
g. w KROTZ
Witnesses,
q q CHACHERE
JOSEPH KfD0UX
JOHN H. HARMANSON,
Notary Republic.
We the undersigned hereby sub
scribe for the amount og the capital
stock in the Tuxworth Lumber Com
pany, Ltd. set opposite our names.
Name No. Shares. Value
Fred TIIxWorth, Thirty shares $1,000 90
VIM Helmick, Fifty shares, 100000
G W Krotzs Ten shares, SI0a9 GO
0pefousas, LII April 23 1900
I hereby certify that have carefully
examined the foregoing Charter Of the
TuxW0rth Lumber Co. Ltd, and find
that same complies with the laws ef
the State Of Louisiana, and there is
nothing contained III said Charter con-
traTr 10 the laws of said state, and Il
approve the same.
n LEE GARLAND.
District Atty. of St Landry Parish La.
State OF Louisiana
Parish Of st. Landry
hereby certify that the above and
foregoing liz atrue and correct copy of
the original act NO 65529 b II hie and
of record III my Office Id Miscellaneous
Book 13-Bage - Of date April a,
1908.
Witness my hand and the seal gf my
office a 0pel0usas. La, this 18th aay
Of April AZ 3. 1909
II d. sANDOz,
Dy Clerk 18th ind. Dist 81 Louisiana.
IsealI