Lower coast gazette., 1909-09-04
ARTICLE vi.

On the IESt VnOnUay III - 49,
ginning with the year 1912. there snail he a gen
eral meeting Of the stockholders to elect directors
for the ensuing year. Each Share of Stock shall
be entitled to one vote by the last registered owr'
or or hs proxy. But no share shall be transferred
ON the hooks of this corporation within ten days
nr;or to such meeting. Failure to hold such cleo
tion shall not cause a forfeiture Of this Charter.
but the last elected Board shall hold over unni
their successors are duly elected. A special meet
ing of the Stockholders may be called for any pur-
pose upon written request OF two members OF the
Board Of Directors or upon such request OF STOCK
holders owning and holding two-thirds OF the
Cauital Stock of this corporation. after ten days
notice Of the time Of such meeting is maiied to the
last known address Of each stuckholder. and an
advertisement of the time o! such meeting Is pup
lished in an established newspaper at the dolnlclle
of the company, at least three days prior to the
time fixed therefor.
ARTICLE VII.
No Stakeholder shall ever be held liable or re-
snonsible for the contracts or faults Of ms cor
p~oration in any further sum than the UNPAID
balance due to the Company on the Shares owned
by him; nor shall any mere informally III orEaNl'
cation have the effect Of rendering tins Charter
null or Of exposing a Stockho!der TO any hapihls
beyond the amount of his stock.
ARTICLE VIII.
Tho Capital Stock of this corporation may be
increased or decreased in the manner provided for
by law of this State, and this Charter. or Act OF
INCORPORATION may be modified. changed or
amended, or this corporation may be dissolved by q
vote of two-thirds of the Capital Stock represent
ed at u meeting called for the purpose in the man.
nor nroyided for in article vi Of this Act: or If
Stockholders holding two-thirds of the Stock OF
this corporation will not request such a meeting
then, upon the request of the Stockholders hold
inp and owning a majority Of the Shares OF StocF
of this corporation. such a meeting shall be caiIet
after notice of the time and place OF such meet
ing is mailed to the last known or registered al
, dress of each Stakeholder. and after further no
tice of the time and place of such meeting is pub
lshed at the domicile of the Company, at leas
four times within thirty days prior to the SAT-
meeting. and in case Of dissolution of this corpora
ton, its affairs shall be liQuidated by three Com
missioners selected by the Stockholders at tn
J meeting which decides upon the said liquidation
In the event of the death or inability of one c
more of said liquidators to serve, the remainin
lquidators or liquidator. shall continue to act al
shall complete the liquidation.
The undersigned set opposite their respectl'
Names the amount or number of Shares of Stot
# subscribed for by them respectively, and the 80
subscription as so set forth to stand for and
the subscription list as required by law.
Il. Thus done and passed at my Office in the TOW
Of Buras. Parish of Plaquemines. on the ia
lis month and year first above written in the pre-
d. ence of Paul Balleverio and George Collin. both
mt this town, and competent witnesses. who ha
&C. h%ereunto signed their names with the said a
bearers and me. Clerk of Court and EXOTIC
he Recorder, after due reading.
PAUL F. RENAUD.
PAUL ZIBILlCH.
:. J.B. FASTERLING.
TT. VINCENT SCURlCH,
JOHN MARTELLO.
PETER CUCELlCH.
PAUL PARETTO,
Stockholdt
OF PAUL BALLEVERO, j
ES. GEORGE COLLIN.
Witncs:
the ERNEST ALBERTI,
inc Clerk of Court and Ex-Onicio Recorde
Recorded Parish Of Plaquemines. on this
'urt day of August. A. d.. 1905. in Book 3, No.. r
and 81, ct seq. of Conventional Mortgages OF
nes' Parish.
and GEO. v. GROLEAU.
ned Deputy Clerk of Court and Ex-Otticio Recon
.-7-li-2l-2S-9-a-ll-18.25.