The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1913-05-17

(,
then, upon the next following lay-day,
she stockholders shall elect a board OF
directors for the ensuing year, the
board already installed to continue to
elected and qualified. The board of d.
rectors so elected shall select from
their own number the officers of the
corporation. who shall be president, a
urer. The election of directors shall be
by ballot, and the persons receiving the
largest 1eeRaperO Of votes shall be de-
c c,t te, elected. For electing, directors
or tor any other purpose, each share of
stock, whether present or by proxy,
shall be entitled to one vote, and a
majority OF the votes cast shall be re-
any question submitted to the stock
holders, except for the alteration or
amendment OF this charter, or the dis
solution of the corporation as herein
The said board of directors shall
have power and authority to make ali
necessary rules and regulations for the
management, operation and control of
the business of the corporation, as well
as to make all necessary rules and by
laws, with power to fill any vacancy
occurring in their n&nber, or any va
caney occurring among the officers of
rectors voting at any one time, in per-
son or by proxy. shall be required to
pass any resolution or adopt any by
law, WHICH, Wnen SO ADOPTED, ShalI De-
come valid corporate acts.
ARTICLE VI.
Notice of all meetings of stockhold-
ers for electing directors or for any
other purpose, except as may be here
matter directed, shall be given, in writ
ing, by the secretary, to be deposited
in the mail at least ten days before
such meeting, directed to each stock
holder at his last known address, APP
pearing, upon the books of the corpora
ton, unless said notice is waived in writ
ing by all the stockholders appearing
as such upon the books.
ARTICLE VII.
This act of Incorporation may be
modified, added to, changed or amend
by and with the consent of the holders
OF three fourths in amount of it's then
outstanding stock, given at a general
vened after ten days prior notice to
be given in one of the daily newspapers
published in the city Of New Orleans,
In addition to the personal notice to
Gle VI, of this charter And such
changes as may be made, in reference
to an increase or decrease of the capt.
tai stock, shall be preceded by such
law required.
In the event of the dissolution of
said corporation, either by limitation of
its its charter 1 ;,, Or otherwise, It's affairs
ers to be appointed and elected at
special meeting called for that purpose,
as, {, above provided, and who shall re-
corporation shall be fully Ii quidated;
and, in case of the death Of one or
more of said liquidators, the survivors
or survivor shall continue to act.
ARTICLE VIII
No stockholder shall be held liable or
Of this corporation, in any further sum
than the unpaid balance due to the
corporation on the shares owned by
him. nor shall any mere informality In
ing this charter null or of exposing a
amount Of his unpaid stock. i an any. 'i4'
, Thus done and passed in my office in
month and year first hereinbefore writ
ten, in the presence of Ashton Ducatel
and Frances Eisler, competent wit
nesses, who hereunto sign their names,
the notary, after a. due reading of the
whole.
ORIGINAL SIGNED:
(NAMES OF SUBSCRIBERS oMTTTED)
Witnesses:
A. DUcATEL,
T. EISLER.
CHAs. f. FLETCIIINGER,
Notary Public.
State OF LoHitssffs1fss s. az hsuair=.-
sfon--I, the undersigned. clerk Of court
and ex-of fieio recorder in and for said
parish and state, do hereby certify that.
the above and foregoing act of incor-
poration of HAYWARD & SPAHR
was this day duly recorded
In my office in Book of Miscellaneous
Acts No. I, folio 206 ct seq.
Donaldsonville, La. April s. 1913
J. Ed. FERNANDEZ,
Deputy Clerk and Recorder
true copy:
CHAs. F. FLETCHINGER,
Notary Public.