The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-11-06
STATE OF LOUISIANA,
PARISH OF ST, MARY.

NOtaTy fuDIlC, uuiy commissioned ant
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 ant
BELLEVIEW PLANTATION COM
PANY, LTD, 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.
IRISH OF st. Mary, State aforesaid. on the
Book 81 of Mortgages, Folio 4lO. Entry
No. 30 800, 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 domicile on BellevIew 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. NJ. Underwoo 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.
hot ntt hn Il
held on End, day Of August, 1915. Article
of the Charter Of the Belleview Panta>
ton Company, Ltd, was amended so as
hereafter to read and be, as follows:
ARTICLE W
All the corporate powers 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 corporation:
which vote shall be csst in person or by
proxy, and it shall require majority Of
tne STOCK present or represented to elect
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 |
70 That or greater number. Should the
Directorate be increased to four or five. |
it shall require three to constitute |
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 It he
desired to buy or sell real estate, or
mortgage or otherwise hypothecate same.
or 10 pledge or hypothecate the crops
grown by said company, or to borrow /
money n to issue any note or other eyi.
dence OF indebtedness for or on behalf of
2-3) vote OF the stock Of said corr.
Pany az meeting called for that purpose
upon the written request of the bo1 Her
or holders of not less than twenty-five
vi per cent. of the outstanding stock Of
SAID corporation after notice duly given
stakeholder in said corporation not les,
IMAM ten lloI 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.
mus done and passed at nv office. at
ankllh, ST. Mary Parish, Aouisiana, on
the day, month and year first above writ,
ten te IN the presence of A. q. Reeves and
w. l.. Dlnklns, two competent witnesses.
VINO nave hereuntO signed their names
WIN said appearers and me, Notary.
after due reading of the whole.
oigaed) A. NJ. UNDERWOOD,
President.
ADAM SHORT,
~'' Aieasurer'
A. G.. REEVES.
W. T. DINKINs.
P. KRAMER,
Clerks Office, Franklin, La.
Received and fled for Recordation AZ
1880 &. m Aug. 3. 1915.
W. II. KRAMER, Clerk of Court.
Jerks Office, Parish of st. Mary, Louisi.
ana. !
l: y ilbur II. Kramer, Clerk of the asrd
!udicial District Court, ST. Mary Parish
louisiana, Ex.OficO Recorder thereof. do
hereby certify that the above and fore
'oing Is a true and correct copy of the
rlglnnal as on file and Of record in myj
NICE, recorded in Book l OF lncorporp
I'd; 1915. gust
IN evidence " thereof, witness om.;.,
ignat,re and the impress Of .h ay omcia
ny office, this 3rd day Of Aur luz sea- u
WLRUR II. y . ,us
1920 ~. !" .-Officio Recorder.
STATE OF LOUISIANA.
ora 'uoic~ 4 District Court-Par.
.sh of st. Mary.
SUCCESSION of Thomas Henry, de-
ceased. No. 1903.
Notice is hereby given to the credit
ors of this estate and to all other per-
sOnS herein Interested tn chow causoI