The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1913-08-02

Mary. then Upon the Secretary Or Treas
urer Of this corporation, at the oillce an
domiclle Of the Company.
ARTICLE VI.
"The corporate powers Of this corpora
ton shall be and are vested in Board o.
Directors, composed of Five 90 ,tockhold
ers. The Board OF Directors as now con-
stituted Is composed OF the foiloW.n-
stock holders: T. Cheney LaWless, WI
liam f. Stewart, Pete Cherry, Mrs. Minnie
II: Connolly and 7. Clarence La" less, Of
whom T. cheney Lawless is President
W. f. Stewart is Vice President; Pete
Cherry is Secretary and Treasurer. The
above named officers and directors sha!i
hold office until the first Tuesday IN NOV
ember, 1913. On which date, and annual !
y thereafter, meeting OF the stockhold ,
ers Of this corporation shall be held ana
there shall then be elected Five 90 Stock
holders OF this company, to serve a. dlrec.
tors during the ensuing year. Notice OF
this meeting shall be given in any news
paper published In the Parish OF St. Mary,
Louisiana. for full ten (l0) days prior
thereto, or it may be given by personal
service on each stakeholder or by letter.
mailed to each stakeholder in the U. 3.
Mail addressed to him or her at his or her
postofice address, and without pubiica-
IlOAs Az dll OlCCtiOAo W SUM ~
this corporation, the vote OF a majority OF
the stock present or represented, shall be
necessary to elect, and majority of the
outstanding stock of this corporation shall
be necessary to constitute quorum at
such elections, and each stakeholder shall
be entitled to cast one vote for each share
Of stock held by him or her, either in per-
son, or by written proxy. All directors
shall continue IN office until their success
sors have been elected and indicted into
Office. The Directors shall elect one Of
their members to be President of this COM
pany and another to be Vice-Presldent:
and they shall elect from among their
members, or from others who are not
directors, one person to be Secretary and
another to be Treasurer OF this corpora
ton, Or one person to I'LL both positions.
Said Board Of Directors may also appoint
an Assistant Secretary, and the person SO
appointed need not be stakeholder or
director Of this company. Said board may
also appoint such other officers or EN-.
ployees as it may deem necessary. 1t
shall have the power to fill all vacancies
occurring on the Board, to make all neces-
sary bylaws, rules and regulations for the
government Of this corporation and for the
management of its business and affairs
and shall have power to change the same
at will and so the Board may deem best.
A majority of the Directors shall constitute
quorum for the transaction of all bust
ness.
ARTICLE VII.
This Act Of Incorporation may be
modified, altered, amended, added to or
changed, or this corporation may be dis
solved by and with the assent Of three
fOurths f3-4l of the stock represented at a
general meeting of the stockholders OF the
convened for that purpose, at
for thirty 1871 days notice has been given
of such meeting by publication in one of
the newspapers published in the Parish of
St. Mary"
1.-The capital stock may be increased in
any manner provided by the Constitution
and laws Of the State Of Louisiana. It
may be diminished in amount after COM
plying with the Regulations prescribed
of louisiana"
And said appearers produced and de-
livered to me, said Notary, duly cert,
fed copy of the minutes of the meeting of
said stockholders, and duly certified
copy Of the resolution adopted at said
which have been paraphed "Ne
varietur" by me, said Notary, for identl.
been annexed hereto and made a part !
hereof.
Thus done and passed at my office i'll
he City OF Alexandria, Parish of Rapides.
louisiana, on the day and date herein
above first written, in the presence of |
Nary l.. Thornton and X. f. White, two
witnesses, who have signed |
hese presents with said appearers and
ne, said Notary, after due reading of the
whole.
t. CHENEY LAwLEsS,
WILLIAM f. STEWART
By t. Cheney Law,ess,
MAGGIE HANSON LAwLEsS,
TO authorize my wife.
L. Cheney Lawless.
MINNIE HANSON connolly,
By Maggie Hanson Lawless,
PETE CHERRY,
T. CLARENCE LAwLEsS,
W. K. GARDNER,
RALPH S. THORNTON
Notary Pubic.
Witnesses
Mary l.. Thornton,