The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1911-05-06
the constitutions Of Louisiana or Of the United
ARTICLE ".

a AhIIGEE Nv.
The capital stock Of this corporation is hereb
fixed at TWENTY-FIVE thousand dollars. represente
by two hundred and fifty shares OF the par valu
of one hundred dollars each, to be paid for il
money or property or services rendered in sucl
manner and IN such amounts and at such time
as the board Of directors shall determine AL
shares of stock shall be full paid and non-asses
sable. No transfer of stock shall be binding
books in person or by proxy. This corporation
i shall begin business as soon as five Thousand
dollars Gifts capital stock shall have been sub
4 scribed for.
ARTICLE v.
4 All the corporate powers of this corporation
| shall he vested in and exercised by q board O
4 directors composed of fifteen stockholders. five
of whom shall constitute a quorum for the
| transaction of business. The directors shall be
| elected annually on the last Monday of January
| in each year. Such election shall be by ballot
and each stakeholder shall be entitled to one
vote N person or by proxy for every share Of
stock held by him which has been standing in
| his name for a period of not less than ten days
| prior to the election. Ten days prior notice of
said election shall be given to each stakeholder
by written notice mailed to him addressed to
his residence or place OF business or by delivery
to him in person Any vacancy occurring in the
board of directors may be filled by the remain
ing directors. Failure to hold an election on the
date above specified shall not dissolve the COR
poration. but the directors then in office shall
remain IN Office until their successors are
elected and qualified. The directors at their
first meeting after election shall elect a presi-
dent, a first vice-president, second vice-presi-
dent, secretary. and a treasurer. The board
of directors shall employ and appoint such
other officers and agents as may be necessary,
The board OF directors shall have power to en-
act all bylaws. rules and regulations and alter
and amend the same. director OF this corpo-
ration may delegate in writing to any other di-
rector any right and power enjoyed by him,
The secretary need not be q director, Meyer
Lenlann. f. b. Lemann, Adolphe Meter. H.. T..
Well j. N. Colombo Chas. A. Maurin, J. A. Dali
feres j. j. Lafargue Emil Sunbery. Solomon
Klotz, W.J. Harrison. Alex Bloomenstiel John
constitute the first board Of directors, who shall
hold office until the last Monday In January.
1912. or until their successors have been elected
Emil sunbery shall be first vice president. Victor
Maurin shall be second vice president, ]. 3.
Blum shall be secretary, and Chas. A. Maurin
S = : 80 q ARTICLE VI.
General meetings of stockholders shall be held
annually as provided in article five, and the
president or any three stockholders may call q
special meeting Of the stockholders for any law
by article five. No action OF stock
holders at any meeting shall be valid or binding
unless stock holders representing majority OF |
all the capital stock subscribed for shall be |
present or represented by proxy.
ARTICLE VII.
No stockholder shall be liable or In any man
ner responsible for the contracts or faults of the
corporation beyond any unpaid balance that |
may be due by him, nor shall any inforInality in
this act have the effect of rendering this charter
void.
This charter may be altered. amended or
modified or the corporation dissolved by a vote
If three-fourths in amount of the capital stock
represented at meeting of the stockholders
,all ed for that purpose in accordance with the
lotice provided in article five of this act AT
he termination of this charter, or in the case OF
lissoIut ion Of the corporation, the affairs OF the
shall be liquidated by three COM
nissioners elected by vote of three-fourths of
he stockholders represented at meeting called
or that purpose Said stockholders shall estab-
ish the terms and manner in which said liquid
ton shall be made and define the powers and
uties and compensation OF said commissioner
The subscribers to this act Of incorporation
ave respectively written opposite their names
he amount of stock subscribed for BY each of
hem so that this act may also serve as the origi-
al subscription list OF this corporation:
Thus done and passed in the Parish OF Ascen- /
ion, state Of Louisiana, on The day, month and
ear first above written, in the presence Of Fred
andry and James Fortier. good and competent
ppearers and me. notary, after the reading OF i
ne whole. 4
. Sunbery five 5lshares --------------$ $500 !,
oil Klotz two f23 shares------------------- Zoo u
& Lafargne. two ~ shares --------------- Zoo
IS shares. ...- Observation-Disclosures. 200 8
. MaIrin, two t29 shares -------.------.----#2oo
has Maurin two III shares zoo
Z. y. Park. one II share loo
red Rogge, two t2i SHARES ---------. Zoo
a. Won often, one u share loo
ony Sobral, one n share loo
aeinta sobraL per 7. sobral, one al share loo
avid Israel. Jr, one III share----.--------- 1ool
A. Dalferes. five Isl shares 300 81
dolphe Meter. five 81 shares $500 500 II
lex Bloomenstiel, two ~ shares 200
/. j. Harrison. three & shares BOO
r. Marshall, three loi shares. ------------ 500 &
srcy a. Lemann, two ID shares ---4-------4 Zoo
II1.t, 81 We'll. FIVE al shares 300
yer Lenann. five l5i shares 800 H.
B Iemann, avs t53 shares 500 e
essler Bros. per j. p. Blum, one "a share loo
Alex Poche, one II sfaare loo I
FRED. LANDRY. ~
e go itlass $50 JAMES FoRTER.
EL.s1 WALTER LEM AM, IS
Notary Public
hereby certify that the above aasi foregoing
8 true and correct copy ef the charter of the q
,naIdsonviIie Hotel COMPANY, and recorded ii :
Ii Office iii miscellaneous Book No. Seven, 4 z5
10 IS ct $50. n Wisness hereof 4 have set my r
I'd and seal of this Office this 18th day prl
i. j. Ed. FERNANDEZ. III