The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1911-02-11
cessary and proper In Its Judgment for the

to create-servitudes, and generally to do
all things reasonable, convenient and ne
cassary for the proper carrying on OF the
business of the corporation. Every Di-
rector in case Of his absence from the Par
ish of st. Mary, or the State OF louisiana,
shall have the power and auth GRITTY to
appoint in writing "a stockholder, or any
meluber 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 Di-
rectors, ana to represent him at such
NEE ings, 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 stOckh olders
owning at least One-third of the stock of
the Company, the President shall be re.
stockholders hereof. Notice of such
special meeting shall be given both by
publication in weekly newspaper pubs
llshed in the Town Of Morgan City, Parish
OF st. Mary, of such proposed meeting for
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 iquidated
by three commissioners to be appointed
from among the stockholders at 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
slOners shall remain in Office until the at
hal hya no.
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
may be dissolved with the assent OF two
thirds of the capital stock represented at a
general meeting of the STOCK hol lers con-
vened Tor such purpose and after notice
shall have been gwen In one or more
newspapers published in the Town of Nor.
gan City, Parish Of st. Mary, once week
tor four weeks preceding tue meeting, and
Dy written notice to each stOckhOlder,
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 snall-be made in accordance
the subject O. altering the capital stock OF
corporations.
ARTICLE VIII.
NO stOckhOlder shall ever be liable for
contructs or faults OF said corporation in
any tul rher sum than the unpaid balance
due the corporation on theIshares of stock
owned by him, nor shall any more inform.
allty Ut OrgsalzaliOn affect or render this
charter nun or expose any stakeholder to
any liability beyond the unpaid amount
remaining uue on his stock.
ARTICLE IA.
-. a. Pharr, John A. Pharr, Earl ;.
Barnett. Robert +. Milling, warren B..
Reed, Z. b. Hewes, Chas. A. Denis. Maui
rice A.. Norman, anu Or. Z. 5. Hewes
have been chosen and selected as the first
Board Of Directors of this corporation,
win =. a. Fnarr. as president, Robert r..
Milling, AS Vice PRESIDENT, and Maurice
r. Normand, as Treasurer, to serve "a,
such unul the first monday In January,
1917. or until their SUCCESSORS shall have
been elected and qualified.
Inc subscribers thereto have respect
1ully written their names the amount sOf
stock IN TINS corporation subscribed for
by each OF them, So that this act OF lncor>
pOratlOn may also serve as the original
subscription list of said corporation.
Thus done and passed at Morgan CITY
in the Parish OF st. Mary, State or Louis
lana, on che date above written in the pre- :
sence OF Messrs. V. J. knobloch and rank
Vaughan, two competent witnesses OF
lawful age, who hereuntO sign their
names with said appearers and me, Notary
on Inc DAY ana date aforesaid, after due
reauIng OF the whole.
T.. a. fnarr, three thousand dollars, 30
shares.
K. +. Milling, six thousand and ii We hun.
dred dollars, ID shares.
Il, T.. Milling, five Hundred dollars, )
shares.
II. q, Hewes, two thousand dollars, 20
shares.
" arren b. Reed, We thou sand dollars.
30 shares.
b. O'Brien, one thousand dollars, 10
shares.
CO. Hewes, three thousand five hun
area uoliars, % shares.
+. Il. Gurley, per Z. q. Hewes, three
thousand dollars, ~ shares.
A. u. Denis, per T., u. Hewes, three
thousand dollars, ~ shares.
Chas. ~. Dennis, three thousand dollars.
10 shares.
NJ. +. Norman, i've hundred dollars, .
shares.
h. n. pharr, per Z. A. Pharr, three
thousand dollars, ~ shares.
}. A. Pharr, per Il. a. Phrrr, three
thousand dollars, ~ sqares.
h. ). Barnett, one thousand dollars, IL
shares.
II. Is. Childs, per E. a. Pharr, five hum
dred dollars, . shares.
+. >. Weggent0n, five hundred dollars,
3 shares.
W. u. Y. Storm, one Thousand dOilaIs,
10 shares.
}. Y. Bussey, two thousand dollars, 20
shares.
j. K. Saal. per Il. E. Milling, one thou
sand dollars 10 shares.
Il. Z. Clark, per W. 3. Reed, two thou
sand dollars, ~ shares.
Witnesses:
V.J. KNOBLoCH,
FRANK VAUGHAN.
IL. Z. MILLING, Notary Public.
New Orleans, December 10Th, 1910.
hereby authorize DR.. Cecil G. Hewes