The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1913-09-06

director Of this company. Said board may
also appoint such other officers or en-
ployees as it may deem necessary. l,
| shall have the power to fill all vacancies
| occurring on the Board, to make all neces-
| sary bylaws, rules and regulations for the
governmental OF this corporation and for the
! management of its business and affairs
and shall have power to change the same
at will and SO the Board may deem best.
A majority of the Directors shall constitute
forum for the transaction of all busl-
ness.
ARTICLE VII.
"This Act 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 (S.4l of the stock represented at
general meeting of the stockholders OF the
company, convened for that purpose. af.
for thirty [3Il days notice has been given
OF such meeting by publication in one of
the newspapers published in the Parish of
st. Mary"
"The capital stock may be increased in
any manner provided by the Constitution
and laws OF the State Of Lou>Iana. 1t
may De diminished in amount after COM
ARTICLE VIII.
Whenever this corporation SD all dis
solve. either by limitation or for any
other cause, its affairs shall be liquida-
ted and its debts and liabilities paid,
and tha balance of its funds, if any, di.
vided pro rata among the stockholders,
under the superintendent aud charge
of three commissioners of liquidation,
to be appointed for this purpose at
general meeting of stockholders, con-
vened after thirty days prior notice
shall have been given, as above pro-
vided. Said commissioners shall re-
main in Office until the affairs of said
corporation shall have been fully liqui.
dated, and in the event of the death of
one or more of sail commissioners. or
other vacancy occurring in their num-
Der, those who remain may continue to
act. and may I'll 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 hereinahove written. in the
presence Of R. r. White and J. r.
Thornton, witnesses residing in said
city, parish AM state, who hereunT,
sign their names. ni.h sail appe.r rs
and me, notary.
STATR nF LOUISIANA.
PARISH OF RAPIDS,
CITY ~ ALEXANDFJA
l, W. j. talvit. 'ietk OF Court and
Ex-offlcio Recorder ot 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.
emher, 1909, and as recorded in Con-
veyance Book w folio BAG ct seq.
Entry No. 734S, and as the Articles ii,
w. vi and VII were amended by the |
vote of the stockholders and the auth |
entic act passed before Ralph s. Thorn
ton, Notary Public, Oh the 3lst. day of |
July, 1918, and recorded in Book l of
Charter, folio 100, Eutry No. 1917, and |
in Book - Of Mortgages, folio -,
Entry No., of N, said Office.
In faith whereof. W tness my official |
signature and the impress of the seal of |
ny said Office, at ny Office. IN the City
IT Alexandra. LNasi ana, this 7th day |
If August, A. D., 1918.
W. J. CALviT.
Clerk of the 18th Julicial Distric Cont
OF Louisiana, and ex-officio Recorder |
OF the Parish Of Rapides.