The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-08-21
STATE OF LOUISIANA
PARISH OF ST. MARY, I

BE it known, That on this second day OF
August, 1915, before me, Paul Kramer, a
Notary Public, duly commissioned and
qualified within and for the Parish Of st.
| Mary, State Of Louisiana, and in the pre-.
sence Of the witnesses hereinafter named
appear ed: A. NJ. Underwood and Adam
Short, both residents of the Parish of St.
Mary, State of Louisiana, herein appear
ing in their capacities as President and
Secretary-Ireasurer, respectively, of the
BELLEVIEW PLANTATION COM.
PANY LTD, corporation duly organi-
zed under the laws Of the State Of Loulsi-
ana by an act executed before Charles r.
Borah, Notary Public, in and for the Pa
IRISH OF St. Mary, State aforesaid, on the
10Th, day Of July, 1906, and recorded in
Book 81 - Mortgages, Folio 40. Entry
No. 81, 800, of the Clerks Office, st. Mary
Parish, Louisiana; who declared that, at
meeting Of the stockholders of the Belle.
view Plantation Company, Ltd, held at
It's donicile on Bellevlew Plantation, St.
Mary Parish. Louisiana, on the End, day
OF August. 1915, for the purpose Of con.
sldering the amendment of Article V of
The Charter OF said Corporation, held
after due compliance with all of the pro-
visions of law and the requirements of the
Charter OF said Corporation, Article V Of
said Charter of said Corporation was
amended by the vote of each and every
stakeholder OF said Corporation constitut-
ing the entire capital stock of said Corpor.
alton, and the said A. NJ. Underwood and
Adam Short further declared that at said
meeting they were authorized and directed
to appear before some competent notary
public, commissioned and qualified within
and for the Parish of 81. Mary, Louisiana.
to execute the proposed notarial act and
declaration OF said amendment, required
by law, for the purpose of affOrding auth.
entic evidence and permanent record.
wherefore, the said appearers declared,
in pursuance OF the authority thus con.
ferred on them, that. at the said meeting
v OF the Charter OF the Belleview PIanta>
ton Company, Ltd, was amended 50 as
hereafter to read and be, as follows:
ARTICLE V.
All the corporate pow ers of this corpor.
a LION shall be vested in Il Board Of Direc-
tors to be presently composed of three (3)
stockholders, two of whom shall constitute
on the first Monday in August of each
year beginnin. with the first Monday in
august OF the year 1907, and shall hold
their respective offices until their success.
sors are elected and qualified. All such |
elections shall be by ballot, and each |
shall be entitled to one vote |
Tor each share of stock standing in his
iaMe oh Tue Doohs Oh the corporation; |
which vote shall be csst in person or by
proxy, and it shall require majority Of
he stock present or represented to elect.
No person shall be member of the
Board OF Directors of this company who
5 not stakeholder in SAID company.
The Board of Directors, while presently
established at three, shall, upon a two,
birds (2-S) vote Of the stock OF the com.
,any, be increased to five should the
tockhoders of said company be increased
0 that or greater number. Should the
Directorate be increased to four or five.
shall require three to constitute a
quorum