The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-10-23
ST fD10F-LOUISIANA,l l.

. Notary Public, duly commissioned anC
qualified within and for the Parish of st
Mary, State Of Louisiana, and in the pre-
sence of the witnesses hereinafter named
and undersigned, personally came ant
Il appeared: A. M. 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.
Y PANY LTD, a corporation duly organi.
xed under the laws of the State Of Loulsi-
ana by an act executed before Charles F
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 4lO, Entry
No. 30 300, Of the Clerks Office, ST. Mary
Parish Louisiana; who declared that, at
q meeting Of the stockholders OF the Belle
view Plantation Company. Ltd, held at
its dOmicle on Bellevlew Plantation, st.
Mary Parish. Louisiana, on the End, day
of August. 1915, for the purpose of con-
sdering 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-
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 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
held on End, day Of August, 1915. Article
v of the Charter Of the Belleview Planta>
ton Company, Ltd, was amended SO 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-
Il tors to be presently composed of three (3)
-atockh holders, 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
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 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 a member of the
Board Of Directors of this company who
10 not a 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,
Il 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, Il ma orty 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 lr to issue any note or other evil
dence OF Indebtedness for or on behalf Of
said company, it shall require Il thirds
t2-3) vote Of the stock Of said co.,.
pany at meeting called for that purpose
upon the written request of the holder
or holders OF not less than twenty-five
(25] 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 [lO] days prior to the date of
said proposed meeting, unless such notice
stock of said corporation.
Thus done and passed at my office, g,
Franklin, st. Mary Parish, Louisiana, on
the day, month and year first above writ>
ten in the presence of A. q. Reeves and
W. II. Dinkins, two competent witnesses,
who have hereunto signed their names
With said appearers and me, Notary,
sitter due reading of the whole.
,Si9ned) A. NJ. UNDERWOOD,
President
ADAM SHORT,
Secretary. Treasurer.
Witnesses:
"A. q. REEVES.
W.P. DINKINs.
p. KRAMER.
~ Notary Public.
GRk's Office, Franklin, La.
u Received and filed for Recordation at
No :. m. Aug. g. 1918.
w. II. KRAMER, Clerk Of Court. |
Jerks Office, Parish Of st. Mary, LOUISE
ma.
1 Wilbur H. Kramer, Clerk of the 23rd |
judicial District Court, st. Mary Parish, |
louisiana, Elk Office 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
Diice, recorded in Book l of Incorpora-
lions, under entry No. SO of date August
2rd, 1915.
In evidence whereof, witness my official
Dignature and the impress of the seal of
ny Office, this Bird day Of August.
WILBUR II. KRAMER,
Clerk Elk -OfficiO Recorder,
8 The ATCnAPALAYA CHANNEL.
- ------
Eo;All who are interested 10 the
maintenance of the Atchafalaya
Channel, whether as stockhold.
ers Of the Channel Company or
~ citizens, who are interested
In the maintenance of this port:
Please write Major Edward H.
Schulz. Custom House, New Or.