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

~ sAO A6H3aQ G0C
State Of Louisiana. with all Of the noyv
ers conferred D b corporations 81
the laws of the State OF Louisiana.
ARTICLE i.
The amount Of the total authorized
Capital Stock Of this Corporation Is
One Hundred Thousand Dollars $(100,.
100000 Dollars, divided into one
Thousand (1O00l shares Of One Hun.
dreu Dollars each, which
said stock shall be paid for in cash. 81
issued at par IN payment Of proper.
ty actually purchased, or services "a.
tually rendered to this corporation,
and worcestershire, and shall have au.
th0rity to commence business and be 4
going concern al soon as fifty shares Of
its capital stock has been subscribed
ard paid for as above provided. Tha
shares of the capital stock shall be
transferable only on the books Of this
corporation, and no transfer OF stuck
shall be binding or have any effect unon
this corporation until made uDDn ffs
books, and prior liens on all shares pf
stock shall be retained BY the COM
pany on the stock OF any shareholder
for any Indebtedness. secured or IN
secured.
ARTICLE 5.
All OF the powers and business OF
this corporation shall be vested In and
exercised by the Board OF Directors.
unless otherwise provided for. Said
Board of Directors shall consist OF ave
(b1 stockholders, a majority Of whom
shall constitute a quorum for the trans
action OF business. Said Directors
shall be elected annually from anon
the stockholders on the second Tuesday
OF March be each year. after due notice
or holding of said election shall have
been given to each stakeholder by
mail, to his last known address, sent
ten days prior to the holding of said
election. Said notice may be waived
IN writing. Each shareso9 stock Is en-
titled to d vote. The Board Of Di-
~reetors shall elect from among their
number q President, d Vice-President,
and a Secretary and Treasurer, who
shall be q stakeholder. All such Of-
hcers and directors shall hold their
respective Offices for a period Of one
year from the date of their election.
or until their successors are elected.
but the failure to hold an annual meet
ing OF the stockholders. or to elect Of-
officers as above provided shall not re-
suit in the dissolution Of this
ton 81 otherwise AFFECT IT'S business.
but the then Board Of Directors and
officers shall hold their OfHCes until
their successors are duly elected. ANY
vacancies occurring in said Board az
Directors shall be filed By the rel
naming members Of the BOrad Of Di-
rectors for the unexpired term at q
meeting called for that purpose. Said
Board of Directors shall have the pow.
er to make all bylaws and rules for
the purpose OF the proper management
and conduct Of the affairs Of this cor
porations and to change. alter or
amend same. The first Board II.
Directors of this corporation are here.
bg declared to be for the first ear
G. wv. Krotz, a. ". Krotz. q. Krofz
john h Harmanson and VIM. Hell
mick.
q w. Krotz, President: Wm. Hell
mick VIce-Prasident. John H. Hartman
son, Secretary. ana A. wv. Krotz Treas
urer Tone person may hold the ofaces
of Secretary and Treasurer), WHO
shall hold their respective ofices IN
IL their successors are duly elected.
1t shall be the duty De the President
OF this corporatfons or IN, the event AZ
his absence or inability to act. the
Vace-President, to call d special meet
ing OF the Board Of Directors. or of
the stockholders on q written request
to that effect signed by two or more
directors, or upon the written request
Of the holders Of the majority of the
stock.
ARTICLE {.
This corporation NAV be dissolved
BY p vote of threefourths OR fha can.
ita1 stock, at q general meeting con
yened for that purpose, iii the mannar
above provided for the calling Of meet
Ing. Whenever this CORPORATION e
dissolved, either By Limitation 81 OH
erW1se. its affairs shall be I~uuidatad
Dy 9 Board Of Three L~iQuidating Conn
mlss1oners, to BE elected at il general
meeting Of the Stockholders. to be
called for that purpose.
ARTICLE Y.
charter may be changed. alter.
eq or amended, and the CAPITAL Stock
increased or decreased, BY 4 vote M
tW0-thirds of the capital stock. At 8
general meeting called Tor that mir
after thirty days prior notice III
writing have been sent to each sfoek.
holder at his last known address
ARTICLE 8.
SO ss0ekhoIder shall ever be held
iaaple or responsible for the contracts
Iaults of this corporation OF its 81.
neers, e any further sum than the an
paid balance due the company On
the shares Of stock held by said stock
holders nor shall any mere informaIifv
the organization herein described
any effect of rendering this char
Ler null, nor OF exposing anv sfnas.
noloer to any loss or liability beyond
stock. his
Inc lumber OF shares and amount
g stock subscribed and paid for Is
1nls company, and the names III ina
parties subscribing for the same are
neTeunto attached.
ARTICLE 3.
The majority of stock voted At anv
SHAH control and a majority
voee oE me Board OF Directors Ut any
shall control. and the Board
directors shall have the authority
sell any and all of the property 81
MS company without the consent Of
stockholders.
THUS DONE AND PASSED IN MY
PRESENCE, in the town 81 -
Parish Of st. Landry. Oh the dav
month and year hereinabove mention
81, IA the presence Of RAYMOND
5reaux and Leopold WybIe. come.
.ent witnesses, who have signed their
names with the annaarpru ana ma MA