The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-11-27
STATE r,a.Tl,,, or r, LOUISIANA,
PARISH OF ST. MApV

NARY.
| BE it known, That on ~
August, 1913, before me- Di ,, second /,
Notary Public, dulv c,m raul K,ss
| qualified within ana for I,Ih.nmlsslOas
Mary, STATE Of Louisiana, and Ia a.
sei u 'he witnesses hereinp,i.aa Tie
ana Undersigned, personem Inalter d
aPpea ed: \. NJ. Underway CAM
short, both residents of tho "OT p and 4
Mary, state of Loui>l,na larhh i
lns IN rn' capacltle> as P re.aial l
nJerttary, treasurer. re,nsc, i,esideli
BkLIENlEW PLAyTppTTSIihlv,slF, d J
PANA Ito, a corporat iiu,9N
zed under the laws Of the S,a, auIy On
ana by an act executed befor a'e o. OF 10
no r n; N"tary Public, in and f0 ,aa y
r In,l Of St. Mary, STATE afor r aof as
,o'h, aly OF July. 1906, and sa %
BOOK y of Mortgages Fo ni necorda
No. 80 ~. of tn Clerk's Oft liza III, Cd
Parish, Louisiana; who daciss, St ID
meeting Of the Stockholders a a,u lAg
!. Plantation Company, I,d Zoe b I
Us dom'eIIe on BeiIevlew Pla r'a, aei
Mary Parish, Louisiana, on rhu a n
OF August, l9i3, for the purn us 'aa, ID
>ldcrlns the amendment of r is., o. Vi
the charter of said Cornora,uiIeie
aver '''l,' compliance with all Of j y.
Visions OF law and the requremsn.,a s p
harter OF said Corporation. Aleu-, ,an o. N
SAID Charter Of said Corno rs'ss
amended by the vote of e,c pp''aIiaa n
stockh3Ider Of sail Corporation Aua e'S
lng the entire capital stock NJ -; I,oasltG
a'ion' ana the said \. NJ. Uudarv,o.soiipp r]
Adam snort further declared ,h, .'a Y
meeting they were authorized ,nI5 ~ "
10 appear before some competan.
public, commissioned and on rJ;sui !, Aasl
and for the Parish of ST. Mary INV, *fil
10 execute the PROMISED notarl, I' as
declaration of said amenlment Az, Az y
by law, for the purpose of alforlin ,s4al '
entlc evidence and permanent rs"a s aa
Wherefore, the said appearers dssI,
III pursuance Of the authorize tussas
lerred on them, that. at the s,ii iAu u.I ~
hell: on 2ni, day of August. lgli l .s
' OF the Charter Of the Beleyiew H ns
llon Company. Ltd, was amended a y
hereafter to read and be, a, follows.
ARTICLE V,
Al! the corporate pow ers of tbi. a..
alton shall be vested in Board of n.y.,
tors to be presently composed of lb, .aa y
stockholders. two Of whom shall con.,, s
quorum, who shall be elected anD"'As
on the first MonIay in August 1 aa w
year beginning with the first Mond, ~ !.
August of the year 1871, and shsn u
their respective offices until their su. IVY
sors are elected and qualified All ~s
elections shall be by ballot. and ~
stockh older shall be entitled 10 ons -,
for each share of stock standing !, n
name on the books of the corpor,ts
Will h vote shall be csst in person ., i,
proxy, aud it shall require a maiOritr
the stock present or represented 10 ,I,s
No person shall be member Of a,
Board Of Directors OF this comp,py n
is not a stakeholder in sad company.
The Board of Directors, while prsssptI
established at three, shall, upoa A I'M
thirds t2-3) vote of the stock of The CON
panv. be increased to five should N
stockholders OF SAID company be increase
to that or a greater number. Should III
be increased to four or ~,
1t shall require three to cOnstitu,.
quorum.
In all matters relating to the mang.
ment ana general business OF said cau
pany that may require an action Of ID
Board of Directors, majority Of Il
Directors shall control; bat should It b
desired to buy or sell real estate, .
mortgage CT otherwise hypothecate sam.
Or to pledge or hypothecate the crop
grown by said company, or to borro'
N )ney n to issue any note or other esi
icnce of Indebtedness for or on behala
said company, it shall require two.thiIa
- vote Of the stock OF said Goa
par y 1t a meeting called for that purpo,
up n the written request OF the hols
Dr. oil lers of not less than tweng-hy
% per cent, of the outstanding stock
said corporation after notice duly Civ.
n writing by The Secretary to ever
'tockhOlder in said corporation not d.
han ten lOl days prior to the date
iaid proposed meeting, unless such nolls
De waived by all OF the holders Of D
took of said corporation.
Thus done and passed at my Office,
franklin, st. Mary Parish, Louisiana, .
he day, month and year first above viii
en- in the presence Of 4. u. Reeves 30
Y. i. DinkinS, two competent witnesses
vino have hereuntO signed their nans
With said appearers and me, AoIaf!
fter due reading of The whole
..;;.r.ioul i. ii. UNDERWOOD.
President.