The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1916-02-12
AMENDMFNs
TO-
CHARTER
=, -OF-
T. ;. WILLIAMS CYpRgys I, ,

. y r or LOUISIAN,
F a OF ST. ,Mi AR11' !
ht!"fa me, E. F M..!
Cler@ % Cour, and =. Marin, b.,
fo, aaIy commissi" "'nc1o AZ
1t"' within and for ,ha y ADD ~
S San ~. ~''te of Lruisispaa ''''a q
y''n' "ad appeared l.. '" <. psHs
e N., Company, Ltd. , D. Will
G : under the law, q, { eo'pou
Lo"ls'ans by an &C, tvs s, o. The S,s
omr Il Kramer, N"tsr '''I p, ssfa,
81, ,ta Gay Of April, 1862 ~. nasIe' ca
The o'-ce Of the Recordias"n ana rec''ds
!eF the !, Parish of St Mar ~ !. Saors
20 FOLIO No. 4ss Eu,r,' y ~ 10 Bout
Aps1l Oh, 1902, who ~ is No. &N
bnowls1sea unto me, ',SS a''sal ny
presence Of the undsrs;,n.sss' sry, h
r. 3. Williams Cypress, c s'"esaoa.a1
wa held at the Office n 1 .":. u
IN Patterson, St. Mary ps a'u coaps
ii o,, lana. on the l4,i dsy s 81 ~, Ass
holders \ OF said corporsti. alton" :. 'sss
oy ,r ire charter and by law ''Fs'~
That at said genera, m. INV"
innae held on said day, BY ON aas
more 'tan two.,hirds Il II ali II ~ woe.
s'o.1 OF said Company, Article tic s's ~ =.
charter ann ,h of said Company VA, ,.. ~
hams. at said mer,ing, was s'. .''s,l
anu directed to appear before st "
n".a'lal act md dscIaraliou >" q! I" !.
amendment required by ia, !.
purpose of affording authentic lc ,, ~
and permanent record. "Ss
" therefore,, the SAID appear, a..
IN pursuance IT the sulho,itv H..
Tered upon him, that At ihs .. lug
ing held on the l4lh day of i... ~
i9l4, Article V of the Cl, N , !, \
w l'l'ams Cypress Company, In I.
amended 80 as to read US fnIiov,.
,, "ARllCLE
Inc power of this Corporal i, 4.
De vested Ia and exercised Nv ua's
OF DIRECTORS. each of whom ~. . w. y
al least one share of the capital No.,
ms company. and said Dirsctr n
be elected by ballot and uuIe, 4.
lervislon of election Comm sai0. ~.
the annual meeting Of ,bs ,IoelSs.s'
OF th's Company which suuu. ~.ss
shall 10 held On the s.coud Tbuni..
January of each year, " vhes =.
Ing every stockhol,lsr sbsll han 4
right ~ person Or by proxy 10 cat.
Vote on each share Of stock heId !, 4
Two members Of directors chill A.
stitute u quorum. Said boa,d sh.I IL
power 10 dill vacancies occurring 0, 1
Board OF Officers aud Direction; Nj
hold and continue 10 Office uutiI n
successors shall have bsen elected \
qualified. The annual meeting d4
shall be preceded BY i
days notice published in any pwt
st. Mary Parish and by notice asia
to the last known address Of each INT
holder at least eight days before y
meeting.
1.-THE Board Of Directors ehLl N
full power to provide for geuesa 4
special meetings of the stockholdsn
of the Board Of Directors. Any 10
Der of the Boarl Of Directors who "
be absent from the domicile Of tAsss
pany, or who may be prevented By n
ness from attending may give svin
proxy to any other member u =
Coard of Directors to represent BIO
all matters ut any meeting OF The Bsl
Of Directors whether special or gsssa
The first Board Of Director OF y
Company who shall hold Office ualiI
18th day of January, 1908, Nd ~
heir successors are elected &C lss
fed shall be F. B. Williani y
and C. s. Williams, vIll.
B. Williams as President, L. Sw
Jams rs Secretary 3 Treassrsf, .
9. 5. Williams as Vice.President
THE officers OF this compal! =
De a President and vice.Presidea's
. Secretary & Treasurer, the va
airy & Treasurer need not bs' - y
holder or director. The Board as
'ectors shall at the first meetiss Y.
heir election elect all the onsn au
Company" -.
Thus done and passed at M 49,
Patterson, St Mary Parish, s's
louisiana, on this 4th day Of EsSnIf
n the year 1916, in the presence .; y.
:. Watson and l.. l.. Dejssn, 'sse i.
# St. Mary Parish, competen
'esses, who have signed lhe!' ~ .m
With the said appearer and me- N"'
.fter due reading Of the Whole ION. ,.n
(Signed) l. KENPER WILL slss
Witnesses:
7. l.. WATSON,