The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-09-04
STATE OF LOUISIANA
PARISH OF ST. MARY. I

STATE OF LOUISIANA
| PARISH OF ST. MARY.
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
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, Ito, a corporation duly organi-
zed under the laws of the State of Louisi-
ana by an act executed before Charles F,
BOrah, Notary Public, in and for the Pa
rish Of St. Mary, State aforesaid. on the
10Th, day Of July, 1906, and recorded in
Book 81 of Mortgages, Folio 40. Entry
No. 32 300, of the Clerks Office, St. Mary
Parish, louisiana; who declared that, at
meeting OF the stockh holders 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 everv
stockhoder of said Corporation, constitute
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 s.. 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>
tion 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.
tors to be presently composed of three (3)
a 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
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 a member of the
Board Of Directors of this company who
is not a stockholder in said company.
The Board of Directors, while presently
II
thirds (2-3) vote of the stock of the com
pany. be increased to five should the
of said company be increased
to that or greater number. Should the
be increased to four or five,
it 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 |
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 by 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 a two thirds |
pany at a meeting called for that purpose |
upon the written request of the holder |
y holders of not less than twenty-five |
251 per cent. of the outstanding stock Of
aid corporation after notice duly given |
a W .-iting by the Secretary to every
tockho,, der in said corporation not less |
han ten ,'0l days prior to the date of
aid proposed meeting, unless such notice
,e waived bv all OF the holders of the
took Of said corporation.
Thus done and passed at my Office, at
franklin. st. Mary Parish, Louisiana, on
he day. month and year first above writ>
en- in the presence of A. q. Reeves and
v. p. Dinkins, two competent witnesses.
rho have hereunto signed their names
With said appearers and me, Notary,
fter due reading of the whole.
''s'ea' A. NJ oNid President.
ADAM SHORT,
Secretary. Treasurer.
Witnesses:
A. q. REEVES.
W. p. DINKINS.
p. KRAMER,
Notary Public.
Jerks office, Franklin, La.
Received and filed for RecordatiOn at
80 8. IN. Aug. 3. 1915.
~ ". II. KRAMER, Clerk of Court.
Jerks Office, Parish of st. Mary, Louisi-
ana.
I, wilbur H. Kramer, Clerk of the 23rd
judicial District Court, St. Mary Parish,
Ex-Ofico Recorder thereof, do
ereby certify that the above and fore
oing is a true and correct copy of the
riginnal as on file and of record in my
flee, recorded in Book / of Incorpora-
ions, under entry No. 80 of date August
rd, 1915.
In evidence " hereof, witness my official
ignature and the impress of the seal of