The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-09-25
STATE OF LOUISIANA, !
PARISH OF ST. MARY. |

Notary Public, duly commissioned an,
qualified within and for the Parish of st
Mary, State Of Louisiana, and in the pre-
sence of the witnesses hereinafter nance
and undersigned, personally came ant
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 Treasurer, 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 +
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. - 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
its dOmicie on Bellevlew Plantation, st.
Mary Parish. Louisiana, on the End, day
of August, 1915, for the purpose of con-
sdering the amendment of Article 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 wa
amended by the vote of each and every
stockholder OF said Corporation, constltut-
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 ST. Mary, Louisiana,
to execute the prOposed notaria act and
declaration of said amendment, required
by law, for the purpose of aifordng 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
v of the Charter of the Belleview Planta-
ton Company, Ltd, was amended 50 as
hereafter to read and be, as follows:
ARTICLE V.
All the corporate powers Of this cOrpor-
alton shall be vested in Board of Direc.
tors to be presently composed of three f3)
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 corporation:
which vote sha be csst in person or by |
proxy, and 1t ~hali require majority of |
the stock present or represented to elect |
Il
Board of Directors of this company who |
Is not stakeholder in SAID company.
The Board of Directors, while presently |
established at three, shall. upon 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
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
sald company, it shall require a two thirds
t2-3) vote of the stock OF said con.
pany at meeting called for that purpose
upon the written request Of the hol Ter
or holders OF not less than twenty-five
(25I per cent. of the outstanding stock Of
said corporation after notice duly given
IN writing by the Secretary to every
st0ckh0lder in said corporation not les.
than ten [lol days prior to the date of
SAID proposed meeting, unless such notice
be waived by all OF the holders of the
stock OF said corporation.
Thus done and passed at my office. at
Franklin, st. Mary Parish Louisiana. on
the day, month and year first above vrit>
ten in the presence OF A. &. Reeves and
W. J.. Dlnklns, two competent witnesses,
VINO nave hereunto signed their names
Win SAID appearers and me, Notary,
after due reading of the whole
lSlgned) A. NJ. UNDERWOOD.
President
Nam
Witnesses:
A. q. REEVES.
w. +. DINKINs.
p. KRAMER,
Notary Public.
Clerks office, Franklin, La.
Received and filed for Recordaton at
$40 S. III Aug. 3 1915.
w. ii. KRAMER, Clerk Of Court
Jerks Office, Parish Of st. Mary, Louisi-
ana.
l. Wilbur II. Kramer, Clerk OF the 23rd
judicial District Court, st. Mary Parish.
louisiana, EX-OtlicO Recorder thereof, do
hereby certify that the above and fore-
DING Is true and correct copy OF the
rigiDnal as on file and of record in my
flee, recorded in Book | Of lncorpnra-
Ions. under entry No. 80 Of date August
rd, 1918
In evidence whereof, witness my official
lgnatIire and the impress OF the seal of
~ office, this Bird day Of August.
WILBUR Ii. KRAMER,
Clerk EX Officio Recorder
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