The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1913-05-31

dent, and a secretary and treasurer. The
election of directors shall be by ballot
number of votes shall be declared elect
ed. For electing directors or for any
other purpose, each share Of stock
whether present or by proxy, shall be
entitled to one vote, and a majority OF
the votes cast shall be required to pass
any resolution or decide any question
submitted to the stockholders, except fol
the alteration or amendment of this
charter, or the dissolution of the cor
poration as hereinafter provided.
The said board of directors shall have
power and authority to make all ne
cessary rules and regulations for the
management, operation and control OF
the business of the corporation, as we'll
as to make all necessary rules and by
laws with power to fill any vacancy oc-
curing in their number, or any va
cancy occurring among the officers Of
the. corporation. A majority of the di-
son or by proxy, shall be required to
pass any resolution or adopt any by
law, which, when SO adopted, shall be-
come valid corporate acts.
ARTICLE VI
Notice of all the meetings of stock
any other purpose, except as may be
hereinafter directed, shall be given in
writing by the secretary, to be deposit
ed in the mail at least ten days before
holder at his last known address APP
pearing upon the books OF the corpora
ton, unless said notice is waived in
writing by all the stockholders appear
ing as such upon the books.
ARTICLE VII.
added to, changed or amend
ed, OF this corporation may be dis
solved by and with the consent of the
holders of three--fourths in amount Of
general meeting of the stockholders to
pc convened after ten days prior no.
tice to be given in one of the news
papers published in the parish of As,
notice given to each stakeholder as
provided in Article VI. of this charter.
And such changes as may be made, in
reference to an increase or decrease
Of the capital stock, shall be preceded
by such notices, delays and formalities
as by law required.
In the event of the dissolution of
said corporation, either by limitation of
be liquidated by three commissioners to
be appointed and elected at special
meeting called for that purpose, as
above provided, and who shall remain
poration shall be fully liquidated; and,
n case OF the, death Of one or mora
of said liquidators, the survivors or
survivor shall continue to act.
ARTICLE VIII.
No stakeholder shall be held liable or
'esponsible for the contract or faults
IF tais corporation in any further sum
han the unpaid balance due to the cor
ooration on the shares owned by him,
lor shall any mere informally in or
sanizat1on have the effect of render
ng this charter null or of exposing a
amount OF his unpaid stock, if any.
Thus done and passed in triplicate in
ny office in the town OF Gonzales, par
sn, OF Ascension, on the day, month
he, presence of E. d. Smith and d. r.
Harvey, competent witnesses, who here
INTO sign their names, together with
said appearers and me. the notary, af-
.er due reading of the whole.
ADAM SEVARIO, fifty shares.
Per pro JEFF. SEVARIO.
JEFF. SEVARIO, rty-eight shares.
j. a. SEvARIo, two shares.
Per pro JEFF. SEYARIO.
ACHILLE /. PIcARD, One one s hundred
and forty-thre shares.
= J. +. PICARD, one share.
Per pro ACHILLE I. PICARD.
NJ. L. GEISMAR, one share
Per ACHILLE /. PICARD.
L. E. WRIGHT, one share.
HY. PICARD, three shares
EDWARD N. PUGII, two shares
All interlineations, erasures and words
'VerWrltten approved before signing.
Witnesses.
E. D. SMITH,
ID. r. HARVEY.
V. A. GAuTREAU.
Notary Public.
State of Louisiana, Parish of Ascen-
lon-I, the undersigned, clerk Of court
ind ex-officio recorder in and for the
parish and state, do hereby certify that
he above and foregoing act of incorpora-
ion OF Bayou Narcisse Lumber Com
'any was this day duly recorded in my
'ffice in Book of Miscellaneous Acts
No. Z, folio 21S ct seq.
j. Ed FERNANDEZ,
Deputy Clerk of Court and Recorder.