Lower coast gazette., 1913-09-06

MONDAY IN July VI eoSAi ye"i'
Notice of such meeting and OF all
other meetings, not provided for by
law, shall be given in writing to each
stakeholder by mailing same to such
stockholders last address ten (lO) days
before each meeting.
At the first meeting Of the Board OF
Directors after its electionit shall elect
from among it's number a President, a
Vice-President. a Secretary Treasurer
in the form of one person, or a Secre-
tary and a Treasurer as the Board OF
Directors may deem necessary; when
the Office of Secretary shall be held
separately it may be held by n other
than a stakeholder. All vacancies &C.
curing in the Board of Directors shall
be filled by the remaining Directors
for the unexpired term.
Until the first Monday in July, 1914,
the following shall constitute the first
Board of directors, namely;
Frank C. Movers, Emile A. Scbayot
and Clarence Henritzy with the laid
Frank C. Movers as President, the
said Emile A. Schayot as Vice-Presi-
dent and the said Clarence Henritzy as
Treasurer. and they shall
, serve until their successors are elected.
At all of the meetings of the stock
$ holders each ~stockholder shall be en-
titled to one vote for each share OF
stock standing in his name on the books
!, of the Corporation, and such shares
: may be voted in person or by written
proxy.
This act of incorporation may DC
amended or this Corporation may be
" dissolved by and with the consent Of
'e Three-fourths of the entire capita
stock represented IN person or BY
e proxy at a general meeting called fol
10 such purpose after notice as provided
u by law. 80. ~.
In case of the liquidation of this Cor
poration. it's affairs shall be liquidate'
"a by three (s) Commissioners, elected
y from among the stockholders at meet
j. ing called for that purpose OF at tn
meeting at which the dissolution ]
i voted, and they shall serve until tn
affairs of the Corporation shall hav
been %liquidated.
Should either of the Commissioner
+ be unable to act for any reason, tn
T.. remaining Commissioners shall fill tn
les vacancy.
of ARTICLE VII.
is No s%tockholder shall ever be held III
er- BILE for the contracts or faults OF sa
raj Corporation in any further sum the
ID the unpaid balance due the Corporate
lat on the shares of stock owned by hlr
nor shall any mere informality in Il
lde organization have the effect Of rende
ing this Charter null or Of exposing u
nts stockholders to any liability beyond q
yes unpaid amount remaining due on !
re- stock.
to ARTICLE VIII.
The subscribers hereto have WRIT
opposite their respective names :
amount Of stock in this corporate
subscribed by each of them and Il
act of incorporation shall serve as 7
! be original subscription list Of said .
~ poration.
der Thus done and passed before n
ave DIV. Clerk of Court and by. Ex-oh
Joy Notary Public, in my Office at the p
1or ish Of %plaquemines, on the day, mol
nlne and year first hereinbefore written
late the presence Of L. T. Fonteneile
aed, Edwin C. Kohn competent wines
and who have hereunto signed toget
sure with said appearers and me, Dep
cate Clerk Of Court and by. .Ex-oinc'o :
and ary after due reading of the whole.
aDle Stockholders. nates fN
OF w. j. Louderbough One $lO
cor Clarence Henritzy Fifty-nine 500
cor Frank C. Movers Thirty SOU
such Emile A. Schayot Thirty Soo1
icers Joseph Haspel Fifty-nine $50
lence Jos. Sayoie One ~
piisn Witnesses:
from I. 7. FONTENELLE.
and EDWIN C. KOHN.
ment Sworn to and subscribed before
n as this 18th day Of July, 1918.
d in r. c. FAvkEI.
Nv Clerk az Court Nv. Exotic