The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1913-08-16

Said board shall continue in ONCE until
the first Tuesday in January, 1919. at
which date, and thereafter, annually
hoard of directors shall be elected On the
first Tuesday Of January Of each year, I'M
less the same should be holiday. then the
election shall be held on the next legal day
thereafter.
Written notice OF such election address,
ed to each stakeholder at his last known
post. office address shall be given at least
ten Q0) days prior to said meeting; ana
the board Of directors shall appoint one
or more stockholders to preside at such
election as commissioners. In the event
Of the failure Of any commissioner or COM
missioners to attend, the president shall,
BY appointment, fill the vacancy. ANY
failure from any cause whatever to elect
directors on the day named for that pur-
pose shall not dissolve the corporation;
but the directors then in office, as well as
over until their successors are chosen
In such event the president shall cause
another election to be held within thirty
(3O) days, and shall give notice thereon as
hereinabove provided.
At every election and meeting eacn
stakeholder shall be entitled to vote for
each share of stock registered in his
name and may vote by proxy.
The election Of directors shall be 6y
ballot, and the majority in amount OF
votes cast, each share OF stock voted upon
to be counted for one vote. shall elect the
person or persons for whom they have
been cast.
After each election the board OF direct
ors shall elect from their own number the
officers of said company.
The officers Of this company snail De
PRESIDENT. a NONRESIDENT, a
SECRETARY and TREASURER. The
Offices Of Secretary and Treasurer may be
held by one person.
ARTICLE v.
The board Of directors shall have full
pOWer to fill vacancies in their number,
caused by death, resignation or otherwise,
from among the stockholders OF the cor
poratiOn.
The said board shall have full control OF
the property Of this company and shall so
conduct, manage and use same as In their
discretion they deem fit, and that is con-
sistent with the objects of this company or
the welfare Of the same, with the authorl-
ty to frame and adopt such bylaws, rules
and regulations as they may deem neces.
sary for the conducting aud management
thereof; provided, same shall not conflict
with this charter or with the laws OF this
State or OF the United States.
ARTICLE vi.
No stockholder shall ever be held liable
or responsible for the contracts or faults
| than the unpaid balance due to the com
| pany on the shares owned by him; nor shall
any mere informality in the organization
| of this company have the effect Of render.
| ing its charter null, or Of exposing any
| stakeholder to any liability beyond the
amount of his stock.
ARTICLE VII.
The capital stock may be increased or
decreased in the manner and form pro.
vided for by the Constitution and laws OF
the State Of Louisiana.
| This charter may be changed. modified
| or amended, or this corporation may be
dissolved at a general meeting OF the
stockholders convened for the purpose
with the assent of three-fourths l3-4) Q!
the stock represented at such meeting, at
ter thirty days notice shall have been
| given Of such meeting by advertisement
Ia one Of the newspapers published in the
Town of Franklin, Parish OF st. Mary
Louisiana.
ARTICLE VIII.
In case Of dissolution or termination Of
this corporation, either by Limitation OF its
charter or from any other cause, the liqui.
dation of its affairs shall be conducted by
three ~ commissioners selected from the
stockholders ut general meeting Of stock.
holders, convened after thirty days notice
shall have been given, as above provided
in Article VII.
Said commissioners shall remain in office
until the affairs of said corporation sh al
have been fully liquidated.
In case of the death Of one or more Of
said commissioners the survivors or sur
. vivOr shall continue to act.
The subscribers hereto have written Op.
posite their names the number OF shares
subscribed for, so that this act may serve
as the original subscription list.
Thus done and passed at Franklin, Par
l s,H ~ I tcio in ho 1p<
. of Miss Lola JOKES and Charles +. Borah
two competent witnesses OF lawful age
and residents Of the Parish of st. Mary
Louisiana, who hereuntO subscribed theil
names, together with said parties and me
Notary, on this 3Oth day June, a. D.. 1918
No. shares.
!, ]. A. PETERMAN. 50 shares
WILSON T. PETERNAN 30
: CHARLES S. LAtIVE Is g
THOS. S. BODIN is, 8
MRS. NJ. N BODIN $ ("
per ThOs. S. Bodin
RENE H. HIMEL,
Notary Public.
Il CHARLES F. BoRAH.
Received and fled for recordation Jul,
l, 1918, HOO a. m.
w. II. KRAMER, Clerk.
STATE OF LOUISIANA,
PARISH OF ST. MARY.
I, Wilbur H. Kramer, Clerk and ex
officio Recorder of Mortgages in and To-
the Parish of st. Mary, Louisiana, de-
hereby certify that 1he above and fore
going is true and correct copy of The
Charter, or Act of incorporation. of the
LAUVE-BODlN AMUSEMENT CO., anG
that the original of said Act Of IncOrpo-
ration is registered aud recorded in the
mortgage Office of st. Mary Parish, iOuisi,
ana, in Book 68, Number 1927.
Witness my hand and the impress OF
my official seal at Franklin. st. Mary
Parish, Louisiana, this LIST day of July
1919.
| (Signed) WILBUR H. KRAMER,
Clerk and ex. officiO Recorder for st. Mary
Parish, State of Louisiana.
LIMO. p Col GIN