The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1913-10-11

VI suo Copitdl SUCK Shall nave Do0n SUD-
scribed. The Directors shall have the
right to determine how much additional
stock shall be issued.
ARTICLE w.
The corporate powers of this company
shall 10 vested in and exercised by
Board of five Directors. three of whom
shall constitute a quorum for the transac
tiOn Of business and their decision shall
be valid corporate acts. There shall be
elected from these President and Sc
cretary and Treasurer; the Board of Dr.
rectOrs shall be elected on the End Mon
day Of May Of each year. Until the cleo.
ton OF 1914 the following persons shall
constitute the first Board of Directors:
Dr. Geo. K. de Laureal. Or. Geo ]. Saba
tier. Rev. j. ROgust X. Martin. L. v.
Liable. and until such time Geo. r. de
Laureal. NJ. d. shall be President and r.
Martin. the Secretary and Treasurer. At
every election and meeting of stock
holders. each stakeholder shall BE- snti.
tied to one vote for each share of stock
registered in his hame and may vote by
proxy.
ARTlCLEV.
The Board of Directors shall have
power to ill vacancies In their number,
caused by death, resignation or other
wise from among the stockholders of
the corporation. The said Board shall
have full control of the property of this
Company and shall so conduct. manage
and use the same in their discretion
they deem 6t and that is consistent with
the objects of this Company of the well
fare OF the same. 1t may adopt such
rules and regulations 40 the affairs Of
the corporation may require. employ
such servants. clerks. or other agents as
itmay appear desirable; to Fix and d.
tsrmine the salary Of officers and other
employees herein provided for.
| ARTICLE vi.
This Charter may be changed Or amen
ded. the stock increased Ut decreased. or
the corporation dissolved. at q general
meeting Of stockholders convened for
the purpose, with the assent of three
fourths Of the entire stock issued, whe-
Their present or represented at such meet.
ing. Thirty days prior notice of such
meeting shall be given in q newspaper
published in this city. Notice shall like.
wise b. given in writing. In case OF
dissolution Of this corporation, the IL
quotation Of its affairs shall be cOnduc-
ted by three commissioners. selected
from among the stockholders at meet
ing called for that purpose, az above sci
forth in this Article. Said Commission.
ers shall remain in office until the final
liquidation.
In case Of death Of one or more of such
commissioners the survivor or survivors
shall continue to act.
ARTICLE VII.
> No Stockholders Of this corporation
shall bs held liable for the contracts vi
3 faults thereof in any further sum than
{ the unpaid balance due the Company Oh
the shares Of stock subscribed for OF
owned by him. nor shall any informali-
ty in organization have the effect OF
: rendering this Charter null or of ex-
| posing stakeholder to any liabilities
beyond the unpaid balance. il any, of biz
, stock.
Thus done and passed at my office Oh
= this day, month and year as above writ
ten. in the presence of A. p. Bienvenu
3 and NJ. pucrest, competent witnesses OF
: lawful age and residents of this city
who hereunto sign their names together
!, with said parties. and me, Notary. after
due reading Of the whole.
Subscribers:
G. R. do Laureal
p. X. Burke
| L.V. Liable
. T. Stark