The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1915-10-09
STATE OF LOUISIANA
PARISH OF ST. MARY.

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, corporation duly organi.
zed 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 80 Of Mortgages, Folio 40, Entry
No. $1,000, 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 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 every
stakeholder of said Corporation constitut-
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 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 Beleview 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 Il Board of Direc.
tors to be presently composed of three (3)
stockholders, two Of whom shall constitute
quorum. who shall be elected annually
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
the stock present or represented to elect
No person shall be IA member of the
Board OF Directors Of this company who
is not stakeholder in SAID company.
The Board of Directors, while presently
established at three, shall, upon a 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 greater number. Should the
Directorate be increased to four or five.
1t 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
Board or directors, ma GRITTY of the
Director, 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 ny 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 two thirds |
t2-3) vote OF the stock of said corn
pany at meeting called for that purpose |
upon the written request Of the holder |
or or. holders OF not less than twenty-five
20! per cent. of the outstanding stock of |
said corporation after notice duly given |
10 writing by the Secretary to every
stakeholder in said corporation not less
than ten [lO] 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.
Thus done and passed at my office, at
Franklin, st. Mary Parish, Louisiana, on
the day, month and year first above writ>
ten IN the presence of A. Il. Reeves and
w. T.. Dlnkins, two competent witnesses,
VINO nave hereunto signed their names
with said appearers and me, Notary.
after due reading of the whole.
SlgneO A. NJ. UNDERWOOD,
President.
Adm SHORT,
Secretary. Treasurer.
Witnesses:
A. &. REEVES.
w. Z. DINKINs.
p. KRAMER,
Notary Public.
Clerks office, Franklin, La.
Received and filed for Recordation at
$3.50 d. IN. Aug. 3. 1915.
W. III. KRAMER, Clerk of Court.
Clerks Office, Parish of st. Mary, Louisi.
ana.
l. 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
gong Is true and correct copy of the
original as on file and of record in NV
office, recorded in Book | Of Incorpora.
tions, under entry No. 80 of date August
Ord, 1915.
In evidence whereof, witness nv official
and the impress of the seal of
my Office, this 3rd day of August.
WILBUR ii. KRAMER,
Clerk EX- Officio RecorAar
TOMBS AND I
VAULTS. !
Brick and Concrete Tombs
and Vaults. Reinforced con.
crete posts with galvanized
chain. Marble and Granite
Slabs and Monnmants fn.,;