The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1913-07-05

| the wee president u ~ ACT diu sue.
Said board sh ,tinue in ottce until
the first Tuesday III January, 1915. at
which date. and thereafter. ann tally q
board 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 leg u day
| thereafter.
| Written notice of such election I'D iress-
ed to each stakeholder at his last known
post office address shall be given at least
ten (10) days prior to said meeting; aud
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, fiji the vacancy. Any
| failure from any cause whatever to elect
directors on the day named for that pur-
nose shall not dissolve the corporation;
but the directors then in office. As we'll a.
the officers Of said company, shall hold
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 thereof az
! hereinabove provided.
At every election and meeting each
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 by
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 thi s company shall be
PRESIDENT, a NONRESIDENT,
SECRETARY and a TREASURER. Tie
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
pOratlOn.
The said board shall have full control Of
the property of this company and shall 80
conduct, manage and use same 40 in their
discretion they deem fit, and that is cons
sstent with the objects of this company or
the welfare of the same, with the authori-
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 stakeholder 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 informally 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 tor by tbs Constitution and laws Of
the State of Louisiana.
This charter may be changed. modified
or amended, or this corporation may be
dissolved at general meeting Of the
with the assent of three.fourths (3-4) Of
the stock represented at such meeting, AZ.
ter thirty days. notice shall have been
given OF such meeting by advertisement
In 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 ofits
charter or from any other cause, the liqui.
dalton of its affairs shall be conducted by
three (3) commissioners selected from the
at a 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 shall
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 tho number of shares
subscribed for, so that this act may serve
as the original subscription list.
Thus done and passed at FRANKLIN, Par
ish Of St: Mary, Louisiana, in the presence
10
two competent witnesses of lawful age,
and residents of the Parish of st. Mary.
Louisiana, who hereunto subscribed their
names, together with said parties and me,
otary, on this Both day June, A. D.. 1918.
No. shares.
WILSON 7. PETERMAN 80
S. LAUVE 65
THOS. S. BODIN IS
MRS. NJ. N BODIN 5
per Thos. S. Bodin
RENE H. HIMEL,
Notary Public.
CHARLES F. BoRAH.
Received and filed for recordation July
!, 1918, II 100 a. m.
W. H. KRAMER, Clerk.
STATE OF LOUISIANA,
PARISH OF ST. MARX.
I, Wilbur H. Kramer, Clerk and ex,
,fficio Recorder of Mortgages in and for
he Parish of st. Mary, Louisiana, do
Hereby certify that abe above and fore
oing is a true and correct copy of the
'harter, or Act Of Incorporation, Of the
.AUVE-BODIN AMUSEMENT CO., and
hat the original of said Act OF Incorpo-
alton is registered and recorded in the
lortgage Office Of st. Mary Parish, Louisl.
ma, in Book 66, Number 1921.
Witness my hand and the impress OF
~ official seal at Franklin, st. Mary
arish, Louisiana, this 1st day of July,
)l3.
(Signed) WILBUR II. KRAMER.
Jerk and ex.offcio Recorder for st. Mary