St. Landry clarion. (Opelousas, La.) 1890-1921, 1910-01-01

! piauche, VINO IS aeraby declared
i. d. Hawkins, who + hereby declared
Ytce-PTesident.
John il. H%armanson, VINO i herehx ae
clared SECRETARY.
Henry 4. EstOrge, who Is hereby declared
Dudley i. Gunbeau, who Is hereDs al
clared Attorney
Robert Harry, Dudley T.. Gnilbeaus Enas. a.
Dunbar, j.. G. Law1er, A. !. Befcter, s r.
B. Bordelon, M. O. C~henevert. j. 4. P1anghes
DR.. ID. Js Lacour, DR.. j j. Haydn, AsG Boy
er, DIS. d. Porter, J.C CouYilion and
DuckWOrth.
The Directors herein named shall hold of
Zee until November 1st, 1910, n annually
thereafter on the hrst Tuesday OF the month
of November, d general meeting a1 tire
stockholders of said company shall be held
and there shall be elected from among shs
stockholders as many directors 20 serve dnT-
Board. Notice o fthis meeting shalt e given.
by publication in a newspaper published at
Opelousas, La, and q notice mailed t0eaga
stakeholder for fully ten days prior therst0
to his last known address. At all elections,
O vote of majority Of the stockholders pre-
sent n represented shall be necessary1o
elect, n at such election each ~st0ckh0laeT
shall be entitled to cast either III pRrsondr
by proxy one vote for each share of sfCC&
held by him; any share or shares OF stesk
4LAe4AoA04AC0 LGA 4a4S PElpA VI EAtlt4OAt8 @4%9At
not be entitled to vote. All directors snaH
continue in office until their successors ate
elected and indicted into ONCE Tire u
rect0rS shall elect OF their number Re De
President of SAID company, and anOThef TO
be Nice-President, n MAJ elect from
among themselves, or appoint from otnets
outside Of directors, one person to be SecEe-
taTys another person to be Treasurer
other person to be general Manager
one person to be Attorney OF the company,
or one person to I'LL all positions, SAID Board
may also appoint such other officers or en
ployees as 1T may deem necessary. III shEll
have power to NIL all vacancies accurrlagdi
It's own body, TO make all necessary bys1dFpSs
rules and regulations for the government al
the business and affairs ofthe company, and
to change the same at pleasure as It may ae
termfne. a majority of the directors SNAIL
constitute q quorum for the Transaction Qf
all business. This Board Of Directors maE
be increased by a two-thirds vote 81 the
members, provided the OBSERVATION-DISCLOSURES
not exceed twenty-five.
ARTICLE VII,
This corporation may be dissolved n.y. the
assent OF three-f0urths of the amount III Tne
subscribed capital stock at a general H1eaS
ing convened Tor sueh purpose after EAaEK
days notice Of such meeting shall haYa BEEN
given. be advertised In one OF the news
papers published in the town OF Opel0usas
La. The capital stock may be increased Of
manner and form provided by the genera.
laws of the State on such subjects. ItI1aE
be diminished IN amount aIter
with the same requirements preseFt1e1 W.
the general laws of his State Tor The $M-
crease of the capital stock of such cOrpQFa
lions.
ARTICLE VIII.
whenever this corporation shall be s3s
solved either by limitation or Tor oEnsr
cause, It's affairs shall be l~iqutdate1, it's
debts and liabilities paid, andtle baIaneaQ
Its funds, If any. be divided pro rata among
the stockholders under the superintendancs
and charge of three commissioners Of 1aIN
dalton to be appointed for that purpose akR
general meeting nf the stockholders, con-
4 Rann6 altar thirty 6qyS nT3GT notice GnHEa
nave been gtvenin one of the newspapers
published at ~Opelousas, La, said commits
sioners shall remain in Office until the a1s
fairs of said corporation shall have baan.
fully liquidated and In case OF the death III
one or more of the commissioners or eth9r
vacancy occurring IN their number, 1hose
remaining shall continue to act and I'LL su6h
ARTICLE TX.
This charter may be altered DIT added ID
any time by a majority vote Of the caplf&
stock then Issued and outstanding alta n8acE
ing of the stockholders convened for tNs
purpose, after publication of notice Of sa4
meeting for ten days, In a newspapaN pub
1ished at the domiclle OF the conEpany
Done, passed and signed, at Hlmets6, Ia,
on the day, month and year Aforesaid, fa tie
presence of L. w. Mayer, n J. b. Pavy,
/ Complement witnesses, and me, RotafS
after due reading. Subscription HIST rs here
to attached, and made part hereof.
Signed; E. n plauche, Dudley i. Gun
beau, NJ. O.. Cheneyert, A.. O. Boyer. SD
Porter per a. O. Boyer, j.. @. Gouytllon per a..
Q. Boyer, Robert Harry, a; ] BeAIter, q
Lacour, id. Haydil, A. b. B0rdelon, IL 81.
LaWler. RI. q. Hawkins C. II. Dunbar, Es III
Veaz'e, III. E. Estorge, Wesley Budden, i. y.
Duckworth, w. q Ellerbee, Tlos.A DnnbaT.
Witnesses: I. w. Mayer, J.RsPaYgt
JOHN Il HAR1tANs0N,
Notary Public.
SUBSCRIPTION LIST.
We the undersigned hereby subscribe To
the capital stock of the Avoyelles, Palmetto
& Gulf Railroad Company, In the number m
L shares placed opposite our respective