The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1913-03-15

tute the board of directors. to-Wit; 81
Goettes q; Sims, J.. Rumsey Duke.
= Sims as president, H. Vernon Sims as
1 vice president. and r.. Ruinsey Duke
as secretary treasurer. zs53
No person. shall be eligible as a di-
4 rector or officer who is not a stock.
holder. The above board of directors
and officers shall continue in office,
until the second Tuesday of March, 19I4.
] on Whisa DAY and annually thereaftera
i board of five directors shall be select
i ed on the second Tuesday of March Of
i each year, unless the said day slloulda
/ be legal holiday, In which case. the
election will be held the day following
/ Notice of such election shall be given #foss
/ each stakeholder by mailing notice at
his last known place Of residence. at
Ieast. ten days preceding such meeting
provided an acknowledgment Of such
notice shall be sufficient, which acknoWl-
|edgnlent shall be spread upon the min
/ utes ct he board The stoekholderH
/ to preside as commissioners at SUCH
election, and If for any reason an cleo
/ ton IS not held on the day appointed,
the the same officers shall hold over and
the president shall at once call another
meeting to; elect as provided herein.
AT sa1d meeting each stakeholder shall
t=be entitled to one vote for each share
| of stock held by him, and may vote BIZ
| proxy. The manner of conducting the
election shall be decided upon by the
stockhoASae rs, and majority in nun
PEI. voting at such election shall decide
After the election of directors as here
in provided, the board shall elect from
among their number president, a vice
president and & secretary-treasurer
ARTICLE vi
The board of directors shall have INN d
power to fill vacancies in their number
caused by resignation, death or s,tnes-
wise, from among the stockholders OF
the IN corporation = The said board shall
the said corporation and shall so eon-
duct, manage and use the same as iii g
their discretion they may deem for the .
not inconsistent with law or this char.
ter. The said board shall have ftE
power to adept bylaws and rules 70.
regulate Is the conduct of the business Of
the corpora ton. provided same does not
CONFLICT with this charter or law. The
sad s. board shall appoint such officers
az Ia. ana a empIoyees of the company
as may be necessary FOR conducting it's
business and shall fix their salaries,
!. = sssa aAf is WI
- me charter may be changed, madl-s
pc eslssaIVed, at a general meeting OF
tha stock holaeIs, held for that purpose.
with the assent of three-fourths Of the
or represented, at said meeting. Ten
Gays notice Of such meeting shall be
SVEN as provided in Article S of this s.
Chart = In case of the termination Of
oIharWlse, the lquiaa ton of It's affairs
SHAH be conducted by three members
OF the board Of directors as liauidattng
egsoln1nlss 51, who shall remain In Of
iite until its affairs are fully wound S.
Up. me capital stock OF this corpora
lion may be increased or decreased by
complying 50 with the provissoEs of Act
10. la5 Of 1898, or the laws In force.
at that time relative 20 such increase
Or decrease.
ARTICLE VII.
sbsn a ssoeah h Of this corporation
Efaets of faults thereof in anv further
sun tnan the unpaid balance due the 81
sol.l}ds Q on the shares of stock sub
snail any informally in the organiaa
elon OF this corporation have the effeee
~ 5l.., rendering this charter null or OF
ar ~ is any stoeIholder to any gr1 at
iue on his stock The appearers rave
set opposite their respective mares thes
mount an of shares subscribed '5y each,
scription list 90. Sc
Thus s1t done and passed at my Office
- ne town OF Donaldsonyiaas, Louisanar
~ re da 2, an and date first hereinabogs
.on and Geo H. Rsehayd lawful ard
competent Witnesses WHO. together with
ne. ne parties and ne, notary, have. here
me- IL az a1lIxsa our Signatures after read
: s 'sassS1 Iese 40. Of Shares
Z Ems *. 49,. alne
. DUKE s.......-# TvyelEsR #s
Fer Ter ]. 2nn1sev Duke
!. isIJMsEsY DUKE Two
GOETHE r.sFe#SS
Mia 2, SIMS. One
Il. j. VEGA,
yvftna.... Notary Public.
II. MELANCON.
GEO #. RICHARD.
~ aIate 81 Louisiana Parish of 4Aseea
as.El.l do hereby certify the above and
= = eSso2lns TO be duly recorded In Book
Z seq, = AD1. Fsssg
IN IN I e whereof, witness my hand and
-. %. oI office, at DonaIdsonville, Lar
ms 6th day of March, 1913,
]. Ed. FERNANDEZ
4 true copy
J. Ed. FERNANDEZ,
Deputy Clerk and Recorder