The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1912-06-08

desired. it shall to-" - rr'ho'itv -
buy, anu AuIC Ia.ius al other pro-
perty, and to lease or sell the same.
| ARTICLE ".
| The corporate powers of this Com
pany shall be vested in Board of Di-
rectors composed of three stock holders
who shall be elected by q ballot at a
general meeting of the stock holders,
called for that purpose, and at such
meetings each stakeholder shall be al
lowed one vote for each share of stock
owned by bin to be voted in person or
by proxy. The election for Directors of
this Company shall be held on the
twenty ninth day of May, 1913, that is,
the first election. and on the same date.
| Board Of Directors at their first meet
ing in each year can elect out OF their
| own number President, Vice-President,
| Treasurer. Secretary and Manager.
| In the meantime and until said election
| Maurice Levy shall act as President.
Treasurer and Manager, and Marcus NJ.
/ Levy, Vice-President, and Mrs Maurice
Levy, Secretary, and which three shall
constitute a Board of Directors, until
the said meeting for Officers and Direct
ors. in the year 1913. Said Board of
Directors SHALL have full power to make
such bylaws as they deem necessary
| and proper for the conducting and
managing of the business of this Cor
poration. and they may alter and repeal
the same, They shall also provide for
the appointment of all employees of the
| said Company or CORPORATION and fix
and regulate the pay of said employees;
also engage and discharge them at their
pleasure. Any vacancy on said Board
of Directors shall be filed by the re-
naming directors. for the unexpired
term The Directors and officers thus
elected shall remain in Office one year,
or until their successors are duly elected
and qualified The failure to elect Dis
rectOrs and officers shall not be con-
sidered as forfeiture of this Charter.
One person may be elected to hold one
or more Offices. Any of The Directors
shall have the right to appoint any
other Directors as his proxy to act in
his stead.
ARTICLE V
This act of incorporation may be
amended, or changed or modified, or
said Corporation may be dissolved by
at a meeting convened for that purpose.
Upon the expiration of the term of this
Charter or its dissolution, the affairs Of
said Corporation shall he liqudated by
one liquidator. selected by the said
stock holders from among their number
by the ma Ority Of stockholders of
said Corporation.
ARTICLE vi.
The said Corporation can sue or be
sued in all courts of law and equity:
contract and be contracted with, and
Can adopt and use corporate seal and
can alter, amend and break same at
their pleasure.
No stock holder shall be liable for any
debt or liability of said Corporation in
any greater sum over and above the |
amount remaining unpaid on the stock |
subscribed.
Thus done and passed at my office, in
the Town Of Franklin, Parish of st. |
Mary, Louisiana, on tue day. north
and year first ABOVE written. in the pre-
sence of Eugene Il. Thibodeaux and
Theo. G. Mayer, two competent wit
nesses who sign with the appearers and
me, said Notary, after due reading of
the whole.
Maurice Levy. 81 shares
Marcus NJ. Levy. l share
per Maurice Levy.
Louis Levy. snare
Mrs Maurice Levy. share
per Maurice Levy
Eugene H. Thibodeaux.
Theo. G. Mayer.
Ic D,,1, |
State of Louisiana,
Parirh of st. Mary
Having examined the above and fore
going charter of the LOUISA TRAD
ING COMPANY, LTD, and finding
nothing therein contrary to the pro-
visions of the laws of the State of
louisiana with reference to the organi-
.ation of corporations, | hereby approve t
ame this 4th day of June, A. D. 1912. +
L. NJ. MILLING. !
District Attorney, Parish of st. Mary. i
true copy Of the original. attest:
ISAAC MAYER, Notary Public. r
State of Louisiana, a
Parish of st Mary, t
Office of Parish Recorder.
l hereby certify that an act of incor h
Grafton of The Louisa Trailing Co., n
It'd, passed before Isaac Mayer, Notary
'ubic of the Parish of st. Mary on the e,
9th day of May 1912, was filed for re- ST
ord in my office, on June 4. 1912, was "
,corded on June T. 1912, in Book r. Il
Conveyance page --Entry p1
o. and in Book IS Mortgages q
n page--Entry No. 36,35l of the Il
cords of the Parish of St. Mary, W
tate of Louisiana. az
Witness my hand and the impress of sa
y official seal, this 4th day of June "a