The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1911-01-28


to create servitudes, and generally to do
all things reasonable, convenient and me-
cessary for the proper carrying on OF the
business Of the corporation. Every d.
rector in case Of his absence from the Par
ish of st. Mary, or the State of louisiana,
shall have the power and authority to
appoint in writing "a stakeholder, or any
me mber of the Board Of Directors OF the
company as his proxy to sit in his lieu and
stead at all meetings Of the Board OF Dr.
rectors, and to represent him at such
meetings, as fully as though he himself
were present. such written proxies must
be filed with the Secretary of the Com:
pany.
Upon the written request Of stockholders
owning at least one-third Of the stock OF
the Company, the President shall be re-
quired to $call special meeting Of the
stockholders hereof. Notice Of such
special meeting shall be given both by
publication in q weekly newspaper pubs
lished in the Town Of Morgan City, Parish
of st. Mary, OF such proposed meeting for
a period Of four weeks, and by written
notice mailed by the Secretary to each
stakeholder at his last known address
at least ten days prior to such meeting.
ARTICLE vi.
Whenever this corporation may be dis.
solved, either by limitation or from any
other cause, its affairs shall be liquidated
by three commissioners to be appointed
from among the stockholders at a general
meeting Of the stockholders convened for
such purpose of which meeting notice shall
be given in the manner and time provided
for by article seven Of this charter, and a
majority in amount of the capital stock Of
said company represented at such meeting
shall be requisite to elect. Said commits
siOners shall remain in Office until the az
fairs OF the said corporation shall hive been
fully liquidated. In case Of death of one
or more of said commissioners, the
vacancy shall be filled by election of the
surviving commissioners.
ARTICLE VII.
This act of corporation may be modified,
changed or altered, or said corporation
NAV be dissolved with the assent of two
general meeting of the stOckhOller con-
Vened for such purpose and after notice
shall have been given in one or more
newspapers published in the Town of MOT.
gan City, Parish Of st. Mary, once a week
for four weeks preceding the meeting, and
by written notice to each stakeholder,
mailed to him thirty days prior to the date
of meeting at the post office address de.
signated by him in writing. ANY changes
proposed or made is Difference to the
capital stock shall be made in accordance
Mlth the laws of the State of Louisiana on
the subject o: altering the capital stock OF
corporations.
ARTICLE VIII.
No stakeholder shall ever be liable for
contructs or faults OF said corporation in
any ful Their sum than the unpaid balance
due the corporation on thelshares OF stock
owned by him, nor shall any more inform.
atty Of organization affect or render this
charter null or expose any stockh0lder to
any liability beyond the unpaid amount
remaining due on his stock.
ARTICLE IN.
E. A. Pharr, John A. Pharr, Earl 5.
Barnett, Robert 4. Milling, warren b.
Reed, +. B. Hewes, Chas. A. Denis. Maui
rice +. Norman, and DIR. Z. 5. Hewes
have been chosen and selected as the first
Board Of Directors Of this corporation,
Milling, as Vice.President, and Maurice
h. NOrmand, as Treasurer, to serve as
such until the first Monday in January,
1912. OF until their successors shall have
been elected and qualified.
The subscribers thereto have respect
fully written their names the amount OF
stock in this corporation subscribed for
by each OF them, SO that this act OF lncor>
pOratiOn may also serve as the .0riginal
subscription list Of said corporation.
Thus done and passed aI Morgan City
in the Parish Of st. Mary. state OF Louis
lana, on the date above written in the pre-
sence of Messrs. V. j. Knobloch and Frank
Vaughan, two competent witnesses Of
lawful age. who hereunto sign their
names with said appearers and me, Notary
on the day and date aforesaid, after due
reading OF the whole.
Il. A. Pharr, three thousand dollars, 80
shares.
X. +. Milling, six thousand and five hun.
dred dollars, to shares.
Il. n. Milling, five hundred dollars, )
shares.
Ii. b, Hewes, two thousand dollars, 20
shares,
Warren B. Reed, five thousand dollars.
80 shares.
b. O'Brien, one thousand dollars, 10
shares.
&c. Hewes, three thousand five hum
dred dollars, 30 shares.
E. K. Gurley, per Z. G. Hewes, three
thousand dollars, 30 shares.
A. d. Denis, per Z. G. Hewes, three
thousand dollars, ~ shares.
Chas. ~. Dennis, three thousand dollars.
30 shares.
M. Z. Norman, tive hundred dollars,
shares.
d. N. Pharr, per E. A. Pharr, three
thousand dollars, ~ shares.
j. A. Pharr, per +. a. Phrrr, three
thousand dollars, ~ sqares.
E. s. Barnett, one thousand dollars, ~
shares.
H. 3. Childs, per e. A. Pharr, five hum
dred dollars, 8 shares.
f. }. Weggent0n, five hundred dollars,
shares.
We. G. Storm, one thousand dollaIs,
10 shares.
j. =. Bussey, two thousand dollars, 20
shares.
J. X. Saal. per Z. E. Milling, one thou
sand dollars. l0.shares.
Il. Z. Clark, per w. b. Reed, two thou
sand dollars, ~ shares.
Witnesses:
V. j. KNOBLOCH,
FRANK VAUGHAN.
K. Q. MILLING, Notary Public.
New Orleans. December 10th, 1910.
hereby authorize. DR.. Cecil g. Hewes
To sign for ma the Chartar of fha MORGAN