The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1914-02-14

call special meeting OF the stockholders
hereof. Notice of such special meeting shall be
given both by publication in weekly news
paper published in the Town of Franklin
Parish Of St. Mary, of such proposed meeting
for period of four weeks, and by written
notice mailed by the Secretary to each stock.
holder at his last known address at least ten
days prior to such meeting.
ARTICLE VI.
whenever this corporation may be dissOlv- =
ed either by limitation or from any other
cause its affairs shall be liquidated by three
commissioners to be appointed from among
the stockholders at a general meeting of the
stockholders convened for such purpose OF
which meeting notice shall be given in the
manner and time provided for by article seven
of this charter, and majority in amount OF
the capital stock of said company represented
at such meeting shall be requisite to olect.
Said comm ssioners shall remain in office
until the affairs of the said corporation shall
have been fully liquidated. In case of death OF
one or more OF said comm iSsionerS, the vacancy
shall be filed by election of the surviving
ARTICLE VII.
This set of corporation may be modified,
changed or altered, or said corporation NAV
the capital stock represented at general
meeting of the stockholders convened for such
purpose and after notice shall have been
given in in one or more newspapers published
once week for four weeks preceding the
meeting, and by written notice to eaoh stock
holder, mailed to him thirty days prior to 1he
date of meeting at the post Office address de-
signated by him in writing Any changes
proposed Or made in reference to the capital
stock shall be made in accordance with the
laws of the State of Louisiana on the subject of
altering the capital stock of corporations.
ARTICLE VIII.
No stockbolder shall ever be liable for con-
tracts or faults OF said corporation in any fur
ther sum than the unpaid balance due the
corporation on the shares OF stock owned by
H. nhn n1r
zatlon affect or render this charter null or
expose any stockholder to any liability be-
yOnd the unpaid amount remaining due on his
stock.
ARTICLEIX.
The first Board OF Directors OF this corpora
Godchaux and r. G. Milling, with c. D. KEN
per as President and Treasurer, Jules God
chaux, Vice President, and Roberts G. Milling
as Secretary, to serve as such until the first
Monday in February, 1915, or until their su c
cessors shall have been elected and qualified.
The subscribers hereto have respectively
stock in this corporation subscribed for by
each Of them. SO that this act tofincorporattor Of
may also serve as the original subscription list
of said corporation.
Thus done and passed at Franklin, in tbs
Parish OF St. Mary, State OF Louisiana, on tn
date above written, in the presence of l.. A
Loustslot and Mary Feske, two competen
With saia asf ana
Notary, on the day and date aforesaid, after
due reading Of the whole.
6. D. KEMPER. (FIFTEEN) Is shares.
JULES GODCHAUx, (THIRTEEN) 13 "
R. MILLING, (Two) 2
Witn sses:
l. \ LOUSTALOT,
MARY FESKE.
W. PRESCOTT FOSTER,
Notary Public
! 1. W. c. Baker. District Attorney Of the 23rd
| by certify that have Examined the foregoing
act OF incorporation Of 1.-THE FrankliI
Company" handed me for examination. am
that being of the opinion that the object ant
purposes Of said corporation are legal. and tina
contrary to law, the same has been and i
hereby approved.
! Parish vi st. Mary. Louisiana, this 10th da
of January, A. d. 1914.
District Attorney 2srd Judicial District O.
Clerks Ofice-Parlsh of st. Mary
State of Louisiana.
| I, Wilbur H. Kramer. Clerk of the 23rd .Ju
| dicial District Court, within and for the Pal
| ish OF St Mary. State OF Louisiana, and Eek
| oflcio Recorder thereof, do hereby certif
| that the above and foregoing is true an
correct copy Of the original as on 1le and o
record in my office, recorded in Book No. @
| Rec ,rd of Incorporation, under entry No. "a
of date the 10th day Of January, 1914.
lu evidence whereof, witness my official sea
and signature affixed hereto this 10Th day Q
January, A. D. 1914.
WILBUR II. KRAMER,
ep.,i1 Oor~ 40