The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1916-02-19
AMENDMRNs'
TO
CHARTER
4, w.
7. D. WILLIAMS CiPRsy, a ),
s r,b5s OF LOUISIANA,
PARISH OF ST. MARSS'

CLERK of Cour, =: F. Marin. n.
a ru1.'c, duly commi as%%s'' y. y,
hed, within and for thu p. W
Way State OF I.cuisi.,. ''''a q
f'me aud appeared H. psa
,,nHs' Secretary of r. 1'A.s
'..,',,,,s, Company, Ltd, . o. Nv, M
Ir H',', under the law, Of ,s .'? p
l-'nIstan, bv an act n,, y. I've ~
~. snr Il Kramer, Notary TYP pp Ss,"
~ y, LAY -. Of April. 1909. and t' ,.s'. =
be office of the Records ~" Y. H e
~, ~ I rni, i'", RS Of St May, in P Rss
A"rIl On, 1902, who d i so, Ivy "
h '>s unto me, N",,,,' ~ I
+, l n I'm a meeting Of The slo, MI
+. 3 Williams Cypress Com ss"'s,
was held a. the Office Of .";. "
IN ra''ers'n, St. Mary Parish =
louisiana, , on the la,h d.y =, W.
l'lt' after due notice givrs ia 4.
holders OF said corporation. =. -
by TN, the charter and by law "''a
nat at said general mse,in, :, !.
holders held on said dav hrs aa
more than two-lhirds Of MI a. .~1
stock Of said Company, ArlieI W. y
charter ., of said Company w. .,...
and that he, the said l.. K~,.. !!
hams, at said meeting, was ~. ,s,s,.
aud directed tn appear be eff ,' !.
tary iuhlic, and u execute n. =
no'a'lal act and dcclarari,s \
amendment, required BY l.v !.
purpose of, affording autheu,i. y. n
and permanent record.
" therefore,, the said appear, ~.
IN pursuance Of the au,hotit, n.
TERED upon him, that a, the .,a
ing held on the Nth dsy of H.
~, n'''ole VI the Chatter N
Williams Cypress Company. In
amended 80 as to read ~ folio,..
"AR1lCLEV.
The power of this cotpor.,is
be vested in and exercised b,r
OF Directors. each Of whom ,b,h \
at least one share Of the capital ,t.II
'h's company. aud said Director
be elected by ballot and Np,e, \.
pervislon of elec'ioa commiuin,r.
the annual meeting Of rhs sloclh,a
OF this Company which auups ,1,i
shall DO held on the second Tl,ni,
January of each year, u, wh,eI =
ing every stakeholder shall law /
right in person or by proxy ness
Vote on each share Of stock held ~ y
Two members Of dirctors ,Aal =
stituto IA quorum. Said board chill -
power to ill vacancies occurring NJ
Board of Officers aud DirscpE n
hold and continue Ia once auiI 81
successors shall have been eIes,a 4
qualified. The annwL meeting I'll
stockholders shall he preceded y \
days notice published 10 ans paguiil|
ST. Mary Parish and by y uedn ~ :
to the last known address OF sact ~
holder at least eight d.ys bsdsW y
meeting.
1.-THE Board Of Direction dbl III
full power to provide for ssssa I
special meetings Of the s,ockholdsn =
of the Board Of Directors. Any ~
Der of the Boarl OF DirectosSMk1
be absent from the domicils. Of iasM|
pany. or who may ba prevsutsa y te
ness from attending m,y give ssa
proxy to any Other memhx 9 Z
Board OF Directors to repussst ~
all matters at any meeting Of 'sssal
OF Di ectOrs whether spec:st X Ds1I
The first Board Of Direetsno u =
Company who shall hold o@x a!la
18th day of January, 1903, ~ e
their successors are electe4 - -
fed shall be F. B. Williana Y !!
Williams and C. s. WillisnA Will
3. Williams As President, i. NV
liams as Secretary B TsMstsi =
G. :. Williams a. Vice-Pr'idess
The officers Of this conpH
be a President and Vice Prssideea
a Secretary & Treasurer, tas "
larry g. Treasurer need not ~ I:
holder or director. The Boa'd ~
rectors shall ut The first mcelss1 n
their election elect all the once0" !.
Company" ,.',.s
Thus done and passed 1t = 49,
Patterson, St Mary Parish, ~.
Louisiana, on this Alb day o.
n the year 1916. in the presses ~ !
3 Watson and l.. i. Dejssu, ~
If St. Mary Parish, complies y
,esses, who have signed lnsva ~.
With the said appesrer and ne -
.fser due reading Of the voos. -.
iSigned) L. KExrss Wi 49,,
Witnesses: 1
Y. l.. WATSON,
>. l.. DEJEAN :,
E.F. Maze. |.
non,,v c,erk. Es.Oacio . ~