The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1911-12-23

" All1CA ny liC CluGtilLIll5 .uI1GSLOI
for the unexpired term. Until the
annual election to be held on the
first Monday in October, 1912, the
following persons shall compose the
board of directors, to-Wit: Edwin P
Brady, George A. Simms and J. S.
| Brady.
ARTICLE VI.
The officers of this corporation
shall consist of a president, a vice
president, secretary and treas.
urer. The president, vice president
and treasurer must be directors, and
the secretary must be a stakeholder
Said officers shall be elected an
nuaily by the board Of directors, i'm
mediately after their election by the
stockholders The board of directors
may select such managers and other
officers as the interest of the com
ipany may require. Until the annual
election to be held ON the first Mon
day in October, 1912, the. following
persons shall be the officers of the
company, to-Wit: Edwin P Brady,
president and treasurer; George a.
Simms, vice-president aud secretary.
ARTICLE VII
The annual and all other meetings
of stockholders shall be held at the
saonicie of the corporation, after ten
days prior written notice thereof shall
have been given by the secretary, UNI
der the seal Of the company, to each
stocllholder, addressed to his last
3lnoWn place of residence, and after
a publication of such notice at least
ten days prior to the time thereof, in
a newspaper published in Ascension
parish. Special meetings of the board
of directors or stockholders may be
held upon call Of the president; and
the president shall be required to is
sue such call at any time, upon the
written request of three members of
the board of directors.
ARTICLE VIII.
Liability Of the stockholders of this
corporation for the contracts or faults
of said corporation is limited to any
unpaid balance that may be due by
them respectively on their subscrip-5
lions. No mere infornlality in this
act of incorporation shall render this
charter void, or expose stockholders
TO liability beyond the amount of their
stock.
ARTICLE TX.
This charter may be amended in
all respects except as to the increase
or decrease of its capital stock or
it's number of shares, or the corpo-
ration may be dissolved with the as
sent of stockholders holding a ma
jority Of the outstanding stock, at a
general meeting convened for that
purpose in the manner hereinafter
provided. In case Of dissolution by
the expiration Of this charter Or
otherwise, the affairs of the corpora
ton shall be liquidated under the
supervision of three stockholders to
be elected at the meeting ordering
such liquidation.
Thus done and passed in my office
at the city Of New Orleans on the
day and date herein first above writ
ten, in the presence Of z. L. Szabary
and G. w. SchWeitzer, competent wit
nesses, who hereunto sign their
names with said appearerss and me,
Notary, after due reading of the
whole.
(OriginaI signed:)
GEO. A. SIMMS, 5 shares.
E. P. BRADY, 10 shares.
J. S. BRADY, per T. P. Brady,
shares.
Witnesses:
e. L. szABARY,
GEO. w. SCHWEITzER.
ALEXIS RRISN.
Notary Public.
New Orleans, La, Zee. Is, 1911.
I hereby certify the foregoing to
be a. true and correct copy of the.
original charter passed before me
on December IL, 1911.
ALEXIS BRIAN,
Notary Public.
State of Louisiana, parish OF As
#ceasion-I do hereby certify the
above and foregoing to be duly re-
corded in Book OF Mortgages No. 36,
folio II.
IN faith whereof, witness my hand
and seal OF office, at Donaldsonyille,
La, this 10Th day Of December, 1911.
j. Ed. FERNANDEZ,
DIV. Clerk and Recorder.