The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-11-20
STATE OF LOUISIANA
PARISH OF ST. NIaRV

| ~ VI LOUISIANA
PARISH OF ST. NARY.
| BE 1t known. That on this soo,
| August, l9l3, before me. p,n 1iIo 1ld d,ya
Notary Public, duly comm nGl hramr
qualified within and for the pi.sloned nd
Mary, State If Louisiana. ,nj aaisn Of 81
>ence OF the witnesses hereinot.. lhe m.
and Undersigned. personaii ua'ler naasi
| appeared: y. NJ. naerwanl came Nd
snort, both Residents Of the "a aud Aan
no ~ 49,, u louisiana, herein ANY NJ "
-rs ~ WI! c"l1citle> as pre>ide1p'p a',
h hhIkhN LEV En PLANrATIoSHV 81.
,a ~ w. l. ~ ~ a corporation duly o. vW'
a r, h Wv. ane laws OF the State Of I.saa
nnra ~ ~ 'rt executed before Cbaroosut '
n l,t Noiuf} Public, in aud for 1, ,hs
i65h an "a ,''L - STATE aforesaid. a, n
nan; uay % July 1906, and recruit ~ u
toon n, % o., ol mortgages, Folio Ala 'u p u
y a., o3,''"' OF III Clerks Office, :, Iatr
a ,l louisiana; who declared =, ,h. MAJ!
r; mre'ITa ., me stockholders of the H.
we llahtatloa Company, Ltd ba psls'
~, W uoinicl't on heiIeylew Pantatian u 4 u
W M'ts iaIiSh a, Louisiana, on the md u
VI august I'i'' Tor the purpose %, Jay
>ideflnS the amendment of Arti.S " co. co.
Tue Chaster of sad Corporation q
AFTER due compliance with all of ~. lelt
visions OF law and the requireman,,ui e pro-
Charter OF said Corporation. ALL VI ihs
SAID Charter Of SAID Cornoro,in d
amended by the vote Of each amy anu WA
stockholder OF said Corporation co ever!
ing the entire capital stock of ,aiJ yr"s su''
ation, ana the SAID \. NJ. Underxoo"o ,p'.
Adam short further declared tbat -, aal
meeting they We're authorized and a i. all
TO appear before some cofuneton. aecel
public. commissioned ana o,ialifaS , moal!
and for the Parish of 81. Mary Iani "laa
to execute the pronosed notari,1 vi,
declaration of said amendment ra aaa
by law. for the purpose of atfordins rqaltsa
entlc evidence and permanent reno,, Au'a'
Wherefore, the SAID appearers dae1..,
IN pursuance Of the authority tbns
1erred on them. that. at the SAID nao .uu'
held on End, day of August, 1871, Ae,ts
' OF the Charter OF the f,ellevjew p r.uss
ton Company, Ltd. wa, amendod aAS
hereafter to read aud be, as follows.
ARTICLE V.
All the corporate pow ers of this co,n,-
alton shall he vested in Board Of ni.Ss
tors to be presently composed of thrss ~
Two Of VIII IN shall con.t;,,,I
a quorum. who shall be elected ,nn"'ps
on the nrst Monday in August If ss"t
year beginning with the first Mond,r ~
or the year - !. and shall boH
their respective offices until their .ns "O4
sors are elected and qualified, All sn,s
elections shall be b} ballot. and sass
stakeholder shall he entitled 10 one vo,s
for each share of stock standing in HI.
name on the books of the cornor,tion.
which vote shall he c>,t in person ar !,
proxy, and il shall require a majority =,
'ne STOCK present or represented to elect,
No person shall be Il member n, ina
Board OF Directors of this company who
is not Il stakeholder in SAID COMPANY.
The Board OF Directors, while PRESENT.,
established at three. shall. upon a two,
thirds t2-5) vote of the stock of the com.
panv. be increased to five should The
stockholders of sad company be increased
TO that or greater number Should ths
Directorate be increased to four or five
It shall require three to constitute
Quorum.
In all matters relating to the manage.
ment ana general business of said com.
pany that may require an action Of the
'oard of directors, Il majority Of ths
Directors shall control; but should 1t bs
desired to buy or sell real estate, or
mortgage or otherwise hyp0thecate same,
~ to pledge or hypothecate the crops
,rown 10y said company. or to borrow
II 'ney II to issue any note or other evl.
ience of Indebtedness for or on behalfN
aid company, 1t Shall require a two.thirds
- vote of the stock Of said col.
,aI y 1t a meeting called for that PURPOSE
~ II The written request of the hollsr
" oil lers of not less than twenty-five
- per cent. of the outstanding stock Of
aid corporation after notice duly given
n writing by The Secretary to every
'ochholder in said corporation not les,
han ten lol days prior to the date Of
aid proposed meeting. unless such notice
re waived by all OF the holders OF the
took of said corporation.
Thus done and passed at my office, at
franklin, st. Mary Parish, Louisiana, on
he day, month and year first above writ
EN- in the presence of \. Il. Reeves and
V. i. Dlnkins, two competent witnesses,
7ho have hereunto signed their names
With SAID appearers and me, Notary.
fter due reading of the whole.
Signed) A. NJ. UNDERWOOD,
President.
ADAM SHORT.
Secretary. Treasurer