The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1913-08-23


director OF this company. Said board may
also appoint such other officers or EN-
ployees as 1t may deem necessary.
shall have the power to ill all vacancie:
occurring on the Board, to make all neces-
sary bylaws, rules and regulations for the
government OF this corporation and for thu
management Of its business and affairs
ana snail have power to change the sane
at will and so the Board may deem best.
majority of the Directors shall constitute
a quorum for the transaction of all busi-
ness.
ARTICLE VII.
This Ac: Of Incorporation may be
modified, altered, amended, added to or
changed, or this corporation may be dis
solved by and with the assent Of three
fourths 1874 of the stock represented at a
general meeting OF the stockholders of the
| company, convened for that purpose. at.
| for thirty 1907 days. notice has bee given
of such meeting by publication in one of
the newspapers published in the. Parish of
St. Nary
1.-THE capital stock may be increased in
any manner provided by the Constitution
and laws Of the State OF Louisiana. II
may be diminished in amo7Int after COM
plying with the Regulations prescribed
by The Constitution and laws Of the State
Of Louisiana"
ARTICLE VIII.
Whenever this corporation sh all dis
solve either by limitation or for any
other cause, its affairs shall be liquia
ted and its debts and liabilities n,i'1
and the balance of its funds if INV ~ ii,
vided pro rata among the st, olbo,dars
under the superintendent and cbarre
of three commissioners 90 i anu indlS
to be appointed, for ,bis - ,nrpose OF .
general meeting Of stocLhn1dars con.
vened after thi' ~ davs n,;or notice
shall have bee. .ty uays piiof houieo
viiad Sal j given, as above pro-
49,, 49, !, ~ commissioners shall re-
man - lice until the affairs of said
49, ~" Ion shall have been fully liqui-
ua.s" and in the event of the death of
w or more of said commissioners. or
.b6T vacancy occurring in their num-
" r, those who remain may continue to
set. and may FIJI such vacancy.
Thus done, passed at my Office in the
city of Alexandria, Parish of Rapides,
State of Louisiana, the day, month and
year first hereinabove written, in the
presence of K. F. White and J. r.
Thornton, witnesses residing in said
city, parish and state, who hereunto
sign their names, with said appearers
and me, notary.
STATE OF LOUISIANA,
PARISH OF RAPIDES,
CITY OF ALEXANDRIA.
l, W. ). Calvit, Clerk of Court and
Ex-off1cio Recorder of the Parish of
Rapides, Louisiana, do hereby certify
that the above and foregoing is true
and correct and complete copy of the
Charter. or act of Incorporation. Of the
ALEXANDRIA & WESTERN RAILWAY
COMPANY; as originally adopted and
passed before Ralph 5. Thornton,
Notary Public. on the 18th, day of Sept
ember, 1909, and as recorded in Con-
veyance Book Wy folio 346 ct sea-,
Entry No. 734S. and as the Articles II,
Nv. VI and VII were amended by the
vote of the stockholders and the auth
entic act passed before Ralph S. Thorn
ton, Notary Public, on the 3lst, day of
July, 1913, and recorded in Book l of
Charter, folio 100, Entry No. 1917, and
in Book - of Mortgages, folio,
Entry No. of my said Office.
In faith whereof. witness my official
signature and the impress of the seal of
my said Office, at my Office. in the City
Of Alexandra, Louisiana, this 7th day
Of August, A. D., 1918.
W. J. CALvIT.
Clerk of the 18th Judicial District Court
of Louisiana, and ex-oficio Recorder
OF the Parish Of Rapides.