The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-10-02
STATE OF LOUISIANA, !
PARISH OF ST, MARY.

and undersigned, personally came and
appeared: 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. respectively, of the
BELLEVIEW PLANTATION COM.
PANY, LTD, corporation duly organi-
zed under the laws Of the State of LOUISE
ana by an act executed before Charles +.
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 50 Of Mortgages, Folio 40. Entry
No. 81, 300, 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
its domicile on Bellevlew Plantation, st.
Mary Parish. Louisiana, on the End, day
of August. 1915 for the purpose of con-
sidering 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 constitute
ing the entire capital stock of said Corpor-
alton, and the said A. M. Underwood and
Adam Short further declared that at said
meeting they were authorized and directed
to appear before some competent notary
w
and for the Parish of ST. Mary, Louisiana.
to execute the proposed notarial act and
declaration of said amendment, required
by law, for the purpose of atfording 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
held on End, day Of August, 1915. Article
of the Charter Of the Belleview Planta>
tiOn Company, Ltd, was amended so as
hereafter to read and be, as follows:
ARTICLE V.
All the corporate pow ers of this corpor-
alton shall be vested in Board of Direc-
tors to be presently composed of three (3)
stockholders, two Of whom shall constitute
quorum, who shall be elected annually
on the first Monday in August of each
year beginning 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
stakeholder shall be entitled to one vote
for each share of stock standing in his
name on the books of the corporations;
which vote shall be csst in person or by
proxy, and 1t shall require a majority Of
the stock present or represented to elect
NO person shall be member of the
Board OF Directors OF this company who
is not a stakeholder in SAID company.
The Board of Directors, while presently
established at three, shall, upon a two,
thirds (2-3) vote Of the stock of the com
pany. be increased to five should the
stockholders of said company be increased
to that or greater number. Should the
Directorate be increased to four or five,
1t shall require three to constitute a
quorum.
In all matters relating to the manage.
ment and general business of said COM
pany that may require an action of the
Board of Directors, majority of the
Directors shall control; but should 1t be
desired to buy or sell real estate, or
mortgage or otherwise hypothecate same,
or to pledge or hypothecate the crops
grown ny said company, or to borrow |
money or to issue any note or other evil
dence OF Indebtedness for or on behalf of
said company, it shall require two thirds |
t2-3) vote Of the stock of said con-.
pany at meeting called for that purpose
upon the written request Of the holder |
or holders OF not less than twenty-five |
90 per cent. of the outstanding stock of |
said corporation after notice duly given
IN writing by the Secretary to every |
stakeholder in said corporation not less |
than ten llOl days prior to the date Of |
said proposed meeting, unless such notice
De waived by all OF the holders of the
stock OF said corporation.
Thus done and passed at nv office. at /
Franklin, st. Mary Parish, Louisiana, on
the day, month and year first above writ>
ten In the presence Of A. Il. Reeves and |
w. T.. Dlnklns, two competent witnesses,
who have hereunto signed their names
Win SAID appearers and me, Notary,
after due reading of the WHOLE
(Signed A. NJ. UNDERWOOD,
President.
ADAM SHORT,
Witnesses:
A. &. REEVES.
nrrurrc |
p. KRAMER.
Notary Public.
Clerks office, Franklin, La.
Received and filed for Recordat;on at
$3.50 6. M. Aug. 3, 1915.
". Ii. KRAMER, Clerk of Court.
Clerks Office, Parish Of st. Mary, Louisi.
ana.
|: Wilbur II. Kramer, Clerk of the 2srd
Judicial District Court, st. Mary Parish
Louisiana, EX-Offico Recorder thereof, do
hereby certify that the above and fore
going Is true and correct copy Of the
original as on file and OF record in nv
office, recorded in Book | of Incorpora-
tons, under entry No. 50 of date August
Bird, 1915.
In evidence Whereof, witness my official
signature and the impress of the seal of
my office, this 3rd day of August.
WILBUR Ii. KRAMER,
Clerk EX Officio Recorder.
TOMBS AND
VAULTS.
Brick and Concrete Tombs
Ind Vaults. Reinforced con.
;rete posts with galvanized
chain. Marble and Granite
Slabs.and Monuments furni.
he'd and erected.
nnuvr VIZ