The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1910-04-23

remaining Directors. majority of said Boar d
of Dir ctors shall constitute quorum tor the
transaction aud management OF all business OF
sad corporation. They shall make such by
avs, rules aud reg ulatlonS as they may think
proper tor the transaction of the business and
affairs of said corporation, and change, alter
lud amend the same at pleasure; appoint ana
fix the salaries of all officers, clerks and EN-
ployees not herein ntloned, the same 10
cldnge and dismiss at pleasure; nix the salaries
VI the officers provided tor herein; to take Ju-
dlcId proceedings in the name and on behalf OF
tni9 corporation; to SELL convey, mortgage,
pledge, lease and purchase property, movable,
ImmOvabe aud personals borrow or lend money
issue notes AMI bonds make contracts anu sign
or caused to be signed by officers or directors
specially or generally authorized by the Board
OF Directors, all necessary acts, Deeds etc, and
To do all things which may be necessary 10 be
done IN the management OF said business, or
may be permitted by the laws applicable to
corporations.
ARTICLE VII.
No stakeholder shall be allowed to dispose of
his stock without Iir5t giving i'll writing To the
Board OF Directors ecn days notice OF each IN
tended transfer, and allowing said Board, or
on It's default, any otockhOider, the ir5t oppor-
unity OF purchasing SAID stock at the highest
bona hde pid made therefor by an intend ing
purchaser.
ARTICLE VIII.
This act of Incorporation may DC changed
modified or altered Or said { ,rpJr.ttIou may be
dissolved with the cunscnU ot ~ J-JnIrds OF the
y
general meeting OF the stockholders OF SAID cor
poration convened TOR that purpose, after thirty
DAYS previous notice snail nave been given Iii
the manner provided for III Article Vi.
ARTICLE TX
Whenever th, cJrporation Is dissolved eith T
by limitation from other cause, Its affairs
snail be iiqudated under the supervision OF
three Stockholders, 10 De chosen Ior that pur
pose by a majority of in the amount Of stock
present or represented at general meeting OF
the Stockholders. said commissioners small re
main III office until the affairs OF TINS corporation
snail nave been fully .iluIdattd. In case o. the
death OF one OF SAID commissioners, or OF the
refusal Or inability OF one OF them 10 act, the
survivors shall continue 10 act aud shall select
another stocknolder i'll the place and stead OF
the commissioner who shall have ceased 10
act.
ARTICLE Y.
The President may in his discretion, and
shall, upon the written request OF Two stock
holders, cali special meeting Of The stock
holders OF this corporation
ARTICLE NJ.
No stock holder shall ever be liable Or respon-
SiDle Tor the contracts or Tdults OF THIS corpora
tioa i'll any further sum tnal Tie unpaid Ddi-
due 10 The company on the SHARES owhed or
subscribed for ny him; nor shall any lntormaIlty
in organization nave Jne effect OF rendering this
Charter null, or of posing tne stockholders to
any iiaUiilty beyond the amount OF STOCK suD
scribed tor Dy him.
Thus done and passed at my Office i'll the Town
of franklin, Parish and State aforesaid, on the
day, mon Til and year first above writLen, III the
presence OF MeSsrS. n. y. Allen and FRANK \
I;oudreauX, two competent witnesses who nave
hereunto signed tneif names Win the appearers
and me- Notary, after due reading OF the whole
Originally SiynedJ
n. u. HUH, 81 Shares
JOE HAMILTON 70 Shares
X. b. LAWS 10 Shares
Ii. q. MOORE Shares
Witnesses:
A. q. ALLEN
r. A BOZ DREAUX.
II. u. ALLEN, Notary Public.
State Of louisiana
Parish OF ST. Mary.
hereby certify that L have made careful
examination OF the act Oh incorporation OF tue
charter OF The n. u. HUN Dredging Com
pany, Ltd and find nothing therein COnLdIned
contrary to the law and the my opinion
is legal and not reDuSnant 10 any oI the laws
OF our State.
In evidence whereof have signed these pre-
SCENTS at franklin III the Parish OF 81. Mary,
louisiana, Oh this Zlst day OF March, A. D.,
1910.
(Sigued T. NJ. MILLING,
District Attorney, 23rd Judicial District.
Clerks Office,
Parish or 81. Mary,
state OF Louisiana.
/, ". ) Ostneiiner, Deputy CLERK OF The z3rd
Judicial District Court oI LOUISIANA, III and
for the Parish of 81. Mary, and eX-oIticlo lie
corder thereof, do hereby certify that tue
above and foregoing Is TRUE ana correct copy
of and from the oriSinal now on nie amt OF re-
cord in my sad Office. recorded III Book % %
Mortgages, at page--under Entry Numuer
"a ~, under date OF March 2ist, 1910.
In evidence whereof witness my official sig
nature and the impress vi the o1 my
this END day OF aIarc u 1919.
". 5. OSrlIHEIMER
Deputy Clerk, eX-oiliclo hecordel, Parish OF st
Mary, Id