The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1913-05-24

who shall be a president, a vice presi-
dent, and a secretary and treasurer. The
election of directors shall be by ballot,
and the persons receiving the largest
number of votes shall be declared elect
ed. For eecting directors or for any
other purpose, each share OF stock.
whether present or by proxy, shall be
entitled to o one vote, and majority OF
the votes cast shall be required to pass
any resolution or decide any question
submitted to the stockholders, except for
the alteration or amendment of this
charter, or the dissolution OF lle cor
pcEation 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 corpora ton, 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
the corporation. a majority of the d.
rectors voting at any one time, in per
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
holders Tor electing directors, or for
any Other purpose, except as may be
hereinafter directed, shall be given in
writing by the secretary, to De deposit
ed in the mail at least ten days before
such meeting, directed to each stock
holder at his last known address ap-
ton, unless said notice is waived in
writing by all the stockholders appear
ing as such upon the books.
ARTICLE VII.
This act of incorporation may be
modified. added to, changed or amen&
ed, OF this corporation may be dis
solved by and with the consent Of the
holders of tnreefourths in amount OF
Its tnen outstanding stock, given at
ue convened after ten days prior no
tlCe TO be given in one of the news
papers published in the parish of AS
uenslon, in addition to the personal
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
as by law required
IN the event of the dissolution OF
said corporation, either by limitation OF
its Charter or otherwise, its affairs shall
be appointed and elected vt a special
meeting called for that purpose, as
above provided, and who SHAH remain
in office until the affairs Of said cor
poraIlon shall be fully Iiquldated. and,
IN case OF the death OF one or more
OF said liquidators, the survivors OF
SUfVlYOf snail continue to act.
ARTICLE VIII.
No stocI1holaer shall be held liable or
responsible tor the contract OF faults
CT tits corporation i'll any further sum
tnan the unpaid balance due to the cor
poration on the shal es owned by him,
nor shall any mere informality i'll or
ganizalion have the effect OF render
ing ti4is charter null or OF eXposins a
stockholder to liability beyond the
amount OF his unpaid stock, if any
Thus a4st done ne and passed in tlplicae in
my otilee IN the town OF Go1gales, par
ism OF Ascension, on the day, month
aad year first hereinbetore written, in
the presence OF E. D.. Smith and u. T.
Harvey. competent witnesses who mere
unto sign their names, together with
said appearers and me, the notary, af-
ter a due reading OF the whole.
ADAM SEVARI0, fifty shares.
Per pro JEFF. sEVARIo.
JEFF. sEVARIO, forty eight shares.
J. \. SEVARl0, TWO shares.
Per pro JEFF, SEVARIO.
w. P. SEVARIO, forty-nine shares.
ACHILLE /. PICARD, one hundred
and forty-three shares.
]. r. PICARD, one share.
Per pro AGhILLEs /. PICARD.
NJ L. GEIsMAR. one share
Per ACHILLE l. PICARD.
L. E. WRIGHT, one share.
liY. PICARD, three shares.
EDWARD n. PUGH, two shares.
All interlineations, erasrres and words
oVerWritten approved before signing.
Witnesses:
E. d. SMITH,
D. 7. HARVEY.
V. A GAUTREAU.
Notary Public.
State of Louisiana, Parish of Ascen-
sion-I. the undersigned. clerk of court
and ex-officio recorder in and for the
parish and state, do hereby certify that
the above and foregoing act of incorpora-
ton of Bayou Narcisse Lumber Com
office in Book OF Miscellaneous Acts
No. I, folio 21S ct seq.