The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1916-04-01
AMENDMENT
TO
CHARTER
OF
y. +. ViiIiiHS tip.iE,N e., IT'D
STATE OF LOUISIANA, J
PARISH OF ST. NARY.

L J
Before me. f, r. Mann, Deputy
'lerk % Cou'l Il Il eX ntiiCip a 'lary
Public. duiy c'm'a s~i"ucl and qral'-
fed within and .or the Parish of St.
,lary, state of Louisiana. y, rsnnally
came and appeared v. K 'mp+r Will
ans. Secretary of + Is. Will Ms
Cypress Company, Ltd, corporation
treated under III" laws of thr State of
.oui ANA bv an act passed before Will
,ur II Kramer. Notary Publ C. on the
stn dav nf Alri. 1892 and rec r,led in
he off g Of thu Recorder Of Mortgages
or the Parish OF st Mary, iii Book No
Is, Folio M 400 En- ry No, 23Sl ). IN
Apr oh, 1902. VIII, declared and &c
>nrw Ie,i4rd unto IN N"tart, III Tie
presauc, of The. und~rsignel wtn"S-rS:
That a meeting of The 81 'ckhpI'lcrs of
+. B. Williams Cypress t"nr :nv, Lid,
was bel a. H., o::i'e Of said Company
II ra,tcis"n. ST. Mary Parish, State If
.ouislana. on the Ii u day of January,
1911. aft"r due u ticc = ven TO the stock
hOl!vrs of sail rurpola 'on. AS required
by tie charie' AMI Dy law.
That at saul general meeting OF stock
holders held on said day. 10y vote IF
more than two-,hirls of all the capital
stock Of said Company, Article V Of the
charter of said Company was amended;
and that he, the said l.. K..nper VII.
iamS. at said meeting. WIS nu-hpriZ II
aud directed t. appear before M, NJ.
tary Public, and to execute the proper
notayal act aud declaration Of such
amendment, rcqlired BY law for the
purpose of affording autheiitic evidence
and permanent record.
Wherefore, tie SAID appearcr declared
in pursuance Of the authority thus Con-
:er,cI upon h,m. that at the sail nj ct
ing held on tho l4th day Of January,
1914, Article V OF the Chatter Of +. Is.
Williams Cypress Company. Ltd was
amended 80 rs 10 read as follows
PARTICLE V.
"The power Of this coIporati n shall
he vested in and exercised b., Il Board
If DIR, ctOrs. each Of whom shall own
1t least one share of the capital sock IF
his company, and said Directors shall
be elected by ballot and un,er the gu.
ueyvision of election commi ssipners 1T
the annual meeting Of the Stockholders
If this Company which ANIMAL meeting
shall be bel Oh the second Thurs Law Of
January of each year, At which meet.
Ing every stakeholder shall hav. tina
right IN person or by proxy to cast one
v,te on each share Of stock held by him,
Two members Of directors shall COM
-titnte quorum. Said board sh Ill have
oower to NIL vacancies occurring on the
Board of Officers aud Directors; shall
mold and continue in office until their
,uccessors shall have been elected and
quahtiel. The annual meeting of the
stockholders shall be preceded by ten
lays notice published in any paper in
ST. Mary Parish and by a notice mailed
10 the last known address of each stock.
holder at least eight days before the
meeting.
The Board of Directors shall have
full power to provide for general or
special meeting, Of the stockholders, or
If the Board of Directors. Any mem.
Der of the Boarl of Directors who may
be absent from the domicle of tbs com
pany, or who my be prevented by sick
ness from attending NJ, " give written
proxy to any other mem Der Of said
Board of Directors to represent him on
all matters at any meeting Of the Board
of Di ectors whether special or general.
The firsC Board of Directors of this
Company who shall hold Office until the
18th day of January, 1908, and until
their successors are eleclei and quail
fed shall be f. b. Williams, L. N,
Williams and G. 5. Williams. with F.
3. Williams as PRESIDENT l.. VI. WI
iiams as Secretary & Treasurer, AL
.. =. Williams as Vice presd ant.
The officers of this Company shall
be President AMI Vice President aud
Secretary & Treasurer, the Secre-
tary q Treasurer need not bo share
nulder or director. The Board of D-
rectors shall at the first meeting after
their election elect all the off cers of this
Company.
Thus done ana passed at M Office in
Patterson, st Mary Parish. State If
Louisiana, on this 4th day of February,
in the year 1916, in the presence of v.
L Watson and l.. l.. Del san, residents
Of st. Mary Parish, competent wit
nesses, who have signed their names
with the said ap2earcr and ne, Notary,
after due reading Of the whole
tSigned) L kEMpER WILLIAMS,
Secretary.
Witnesses:
V. l.. WATSON,
l.. l.. DEJEAN
E. F. MARN,
deputy CiHrk, EX-OmciO N0tarJ
Public.
CLERK s OFFICE,
FIR ANkLIN, LA.
Received and lied lor Reco-dation At
1928 q. m Feb 9, 1916.
Jos. J. SCHWARTZ,
by. Clerk OF Court.
STATE OF LOUISIANA
PARISH OF ST. MARY.
|, JOS J. Schwartz, by. Clerk of the
23I judicial District Court and OK.
nflicio, Recorder of Mortgages in aud
for The Parish Of st. Mary, State of