St. Landry clarion. (Opelousas, La.) 1890-1921, 1913-02-01
the Board of Directors.

Ten days prior notice of each election
be given in writing by the Secre-
tary unto each stakeholder.
A failure from any cause to hold an
election for the directors on the day
above specified shall not dissolve said
but those in office shall hold
over until their successors shall have
been elected, for which an election
shall be called or held, after ten DAYS
prior noricein writing by mail or other
wise shall have been given by the Sec
cretary to each stakeholder.
The first Board of Directors shall con-
sist Of D.. A. Durio, G. Lawrence PHre,
John B. Joubert, Benjamin S. Joubert
and Paul Joubert. The first officers
Of this Company shall be d, A. Durio,
President; Benz. S. Joubert, Vice-Pres-
ident; Paul Joubert, Secretary.
Said Directors shall continue in office
until the first Monday of May, 1914, or
until their successors shall have been
duly elected and qualified, the Board Of
Directors shall have the right to ap-
point all necessary agents, clerks and
employees and to fix their compensa-
ton. The Board of Directors shall au-
thorize the purchase and sale of real
estate, as also the leasing and mortgage
NO of the anne
ARTICLE v.
At all elections for members of the
Board of Directors and all general cleo
tions every share of stock duly paid up
shall be entitled to nj vote. All cleo
tons shall be by ballot.
ARTICLE VI.
No stakeholder Of this corporation
shall ever be held liable or responsible
for the contracts or faults thereof in
any further sum than the unpaid bal
ance on the shares of its capital stock
owned by him, o shall any mere in
formality in organization have the effect
of rendering this charter null or expos
ing astockholder to any liability beyond
such unpaid balance.
ARTICLE VII.
All citations or other legal process
shall be served upon the Manager Of
said Company or in case Of his absence
upon the Secretary thereof, and all
suits for and in behalf Of this Company
shall be brought in the name of said
Manager for the use of said company.
ARTICLE VIII.
This charter may be amended, altered
or changed, or said corporation may be
dissolved at any general meeting of the
stockholders, convened after thirty
days written notice by the Secretary
to each of the stockholders, at which
meeting the opinion Of t~hree-fourths Of
the capital stock. Of said corporation
shall prevail, and in case Of the dissolu-
ton of the charter being determined on,
by like vote, the stockholders shall Sc
lect two stockholders to liquidate and
settle the business and affairs of said
Company.
In case Of the death or resignation Of
either OF said commissioners the Board
Of Directors shall select another stock
holder to fill the vacancy.
Said Corporation may be dissolved at
any time without publication or notice
by the unanimous consent of all Its
stockholders.
ARTICLE TX.
The Board Of Directors shall declare
dividends annually, payable in cash or
its equivalent, when the profits forming
the anne shall have been earned.
The appearers in this act have SUBJ
scribed for the amount in stock set OPP
posite their respective names.
Thus done, read, and signed, at Ope-
lousas, st. Landry Parish, Louisiana.
on the day and date first above written,
in the presence Of c. G. Dominique and
C. Mornhinveg, competent witnesses
who hereto sign with the appearers
and me, Notary, after reading of the
whole.
IcTGNEn,