The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-08-07
STATE OF LOUISIANA, !
PARISH OF ST. MARY.

STATE OF LOUISIANA,
PARISH OF ST. MARY.
Be it known, That on this second dav n,
August, 1915, before me, Paul Kramer =.
Notary Public, duly commissioned and
qualified within and for the Parish Of A.
Mary, State Of Louisiana, and in the pre-.
sence OF the witnesses hereinafter named
and undersigned, personally came and
appeal ed: A. NJ. Underwood and Adam
short, both residents Of the Parish of 81.
Mary, State of Louisiana, herein appear.
ing in their capacities as President and
Secretary Treasurer, respectively, of tina
BELLEVIEW PLANTATION CON,
PANY LTD, corporation duly organi.
zed under the laws of the State Of Loulsi.
ana by an act executed before Charles +.
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 4l0, Entry
No. 1880, of the Clerks Office, st. Mary
Parish, Louisiana; who declared that. At
a meeting of the stockholders OF the Belle.
view Plantation Company, Ltd, held at
its domicile on BellevIew Plantation, St.
Mary Parish. Louisiana, on the 2nd, 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 Of
said Charter of said Corporation wa,
amended by the vote OF each and every
stakeholder of said Corporation, constitut.
ing the entire capital stock of said COrp0r.
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
of the Charter of the Belleview PIanta>
ton Company, Ltd, was amended so Is
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 (3)
stockholders, two of whom shall constitute
quorum, who shall be elected annually
on the first Monday in August Of e.ch
year beginning with the first Monday 10
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 bis
name on the books of the corporation;
which vote shall be csst in person or BY
proxy, and it shall require majority OF
the stock present or represented to elect.
No person shall be member OF the
Board of Directors of this company who
is 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 q greater number. Should the
Directorate be increased to four or hve,
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 toe
| Board Of Directors, m iJ'rlty OF tn0
Directors shall control; bat should IL y"
desired to buy or sell real estate, OF
mortgage or otherwise hypothecate Same,
or to pledge or hypothecate the CROP
grown Ly said company, or to borrow
m ,ney or to issue any note or Otnei ~.
dence of indebtedness for or on behalf o.
l
| t2-3) vote Of the stockholders OF said coz.
pany at a meeting called for that purpose
| upon the written request OF the noiaoI
or holders of not less than twenty-ns1
| (23l per cent. of the outstanding stocA =.
| said corporation after notice duly gNcu
in writing by the Secretary to eVelJ
stakeholder in said corporation NOT Ios;
than ten [l0l days prior to the da.e JAZZ.
said proposed meeting, unless sucn no. ~
| no xSr al hu oil nT
| stock Of said corporation.
Thus done and passed at my once -
Franklin, st. Mary Parish, LOUISIANA, y"
the day, month and year first above via IA
ten in the presence OF A. u. Reeves 81.
| W. L. Dinkins, two competent wlt"ess.ss
who have hereunto signed their nsMs'
| with said appearers and me, No'-'''
| after due reading OF the whole.
(Signed) A. NJ. UNDERWOOD,
President.
ADAM SHORT,
/ secretary Treasurer
Witnesses:
| A. q. REEVES.
w. p. DINKINS.
=. KRAMER.
Notary Public
Clerks office, Franklin, La. AZ
| Received and led for Recordation :"
$3.50 q. IN Aug. 3. 1913.
| WI. KRAMER, Clerk Of Conf''
Clerks Office, Parish Of st. Mary, Lou'''
ana.
/, Wilbur II. Kramer, Clerk OF the sos.
Judicial District Court, st. Mary Ia.d A.
Louisiana, Ex-Offico Recorder thereo.t, ".
hereby certify that the above anu ,V 80
going Is a true and correct copy VI ~
original as on lie and OF Lord ~ 10. =.
office, recorded in Book OF lncorp pad
tons, under entry No. 80 OF date Aos'-
3rd, 1915. .a...I
In evidence W hereof, witness my onS
signature and the impress OF the seA'
my Office, this 3rd day Of August.
| WILBUR Ii. KRAMER,
Il CIarL Ey.Gfticio RecoS0Ue