The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-11-13
rATE orLouisIANA,l
PARISH OF ST. MAKY|

QAAxG VE AOO464ANASt
PARISH OF ST. MAKY.}
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
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 Treasurer. respectively, of the
BELLEVIEW PLANTATION COM.
PANY, LTD, corporate On 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 81 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
IT. domicile on Bellevlew Plantation, st.
Mary Parish. Louisiana, on the End, day
q August. 1915, for, the purpose OF con.
otdering the amendment of Article V of
the Charter of said Corporation, held
after due compliance with all of the pro-
vtai0ns 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
etockholder 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 we're authorized and directed
TO appear before some competent notary
public, commissioned and qualified within
and for the Parish of st. Mary, Louisiana.
70 execute the proposed notarial act and
= oA
Oy law, for the purpose OF affOrding auth
entic evidence and permanent record.
I wherefore, the said appeaIers declared.
In pursuance of the autheEty.. thus con.
1erred on them, that. at theJsaid meeting
held on End, day Of August, 1915. Article
v Of the Charter Of the Belleview PIanta>
ton 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 81
stockholders, two Of whom shall constitute
: quorum, who shall be elected annually
On the hrst 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
o0fs are elected and qualified. All such
elections shall be by ballot, and each
gtockhOlder 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 it 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
= not stakeholder in said company.
The Board of Directors, while presently
established at three, shall, upon two,
f11rds (2.3) vote of the stock OF the COM
cnd IN rl<
stockholders of said company be increased
~ that or greater number. Should the
directorate be increased to four or five.
- shall require three to constitute a
Q1Orum.
1 An all matters relating to the manage.
mont and general business of said com
Ieny that may require an action OF the |
oard OF Directors, majority of the |
Directors shall control; but should 1t be
desired to buy or sell real estate, or
00rtgage or otherwise hypotheca.e same, |
e&sto pledge or hypothecate the crops |
o40Wn W said company. or to borrow /
1D0ney yr to issue any note or other evil
dMce OF Indebtedness for or on behalf Of |
I'D company, it shall require two-t thirds |
- vote OF the stock Of said con-
pal y 1t meeting called for that purpose
up. . the written request of the holer
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 |
.tockholder in said corporation not less
IMAM ten llOl days prior to the date of |
said proposed meeting. unless such notice
BE- waived by all OF the holders of the
1e0ck OF said corporation.
Thus done and passed at my office. at /
franklin; St. Mary Parish. Louisiana, on
the day, month aud year first above writ>
Zen In the presence of A. Il. Reeves and |
fyUn
WAo have hereunto signed their names
With sid appearers and me, Notary,
@ee readtnF of the whole.
gneG A. NJ. UNDERWOOD.
President.
49, ADAM SHORT.
rs Secretary Treasurer.
Witnesses:
"A. g. REEVES.
W.P DINKINs.
p. KRAMER.
Notary Public.
Clerks office. Franklin, La.
Received and filed for Recordation at
Ds3O .. m. Aug. 3. 1915.
W. II. KRAMER, Clerk of Court.
Clerks Office, Parish Of st. Mary, Louisi-
oua.
] ]. Wilbur II. Kramer, Clerk Of the 23rd
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 my
p1ce, recorded in Book l of Incofpora-
Mons. under entry No. 53 of date August
md, l0l5.
4 - evidence y thereof, witness my official
Eooture and the impress of the seal of
myyo0ce, this 3rd day of August.
WILBUR II. KRAMER,
Il Clerk Ex- Officio Recorder.