St. Landry clarion. (Opelousas, La.) 1890-1921, 1913-01-18

the Board Of Directors.
e days prior notice of each So.
shall be given in writing bv tha se.ion
tafy unto each stakeholder. sssfe
A failure from any cause ia hols
election for the directors N IT, an
above specified shall not d%issalv nc say
Company, but those IN office shaI, q sala
over until their successors sbail tiola
been elected, for which an aIa lave
shall be called or held. after fan os da
prior NOTICE IN writing by mail or ofhar.
Wlss siiali nave neen given by the See.
The first Board of Directors sbapoo.
slst OF y. A.. Durio, O. Lawrence Pits
John 3. JoqDert, Benjamin S. Jouberf
and PAU joubert- The first Officers
OF this Company shall be D. A. Dlr;n
ifeslaent; BenJ. ;; Joubert Vice-Pres.
ldent; raul Joubert, Secretary,
SAID Directors shall continue in Office
until the first Monday OF May, 1914, a.
until their successors shall have been
duly elected and qualified, the Board -
Directors shall have the right 10 Al.
point all necessary agents, clerks ana
employees and to fix their compensa.
ton. The Board of Directors shall M.
thorize the purchase and sale Of raal
estate, as also the leasing and mortgar.
NC OF the same.
ARTICLE v.
At all elections for members OF the
Board OF Directors and all general cleo
tions every share OF stock duly paid un
shall be entitled to n 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, nor shall any mere in
formality in organization have the effect
of rendering this charter null or expos
ing a stakeholder 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
changed, OF 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 th~ree-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 se-
lect two stockholders to liquidate and
settle the business and affairs of said
In case of the death or resignation OF
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
It's equivalent, when the profits forming
the same shall have been earned.
The appearers in this act have sub
scribed for the amount in stock set OPP
oosite Retrospective names.
Thus done, read, and signed, at Ope-
st. Landry Parish, Louisiana,
Oh the day and date first above written,
n the presence of G. C. Dominique and
G. Mornhinveg, competent witnesses
who hereto sign with the appearers
md me, Notary, after reading of the