The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1916-02-26
AMENDMENT
TO
CHARTER -
, \. :: r D Q --QF- - - =.
I. B. WILLIAMS CYPRESS CO., LTD.

I l
STATE OF LOUISIANA
PARISH OF ST MARY. {
Before me, E. F. Marin, Deputy
Clerk of Court and ex officio Notary
Public, duly commissioned and quail
fled, within and for the Parish Of St.
Mary, state of Louisiana. personally
came and appeared l.. kemper Will
liams. Secretary of F b. Williams
Cypress Company, Ltd, corporation
created under the laws of the State of
Louisiana by an act passed before Will
bur II. Kramer, Notary Public. on the
Sth day of April, 1902 and recorded in
the office of the Recorder of Mortgages
for the Parish Of st May, ia Book No
Is, Folio No. 499 Enry No. 29SlO, on
April 9Th, 1902. who declared and ac-
knowledeed unto me. Notary, in the
presence Of the undersigned witnesses:
That meeting of the stockholders of
F. b. Williams Cypress Company, Ltd,
was held at the Office Of said Company
in Patterson, St. Mary Parish, State of
Louisiana, on the l4th day of January,
1914, after due notice G ven to the stock
holders of said corporation. as required
by the charter and by law.
That ut said general meeting of stock
holders held IN said day, by vote of
more than lwO-thirds of all the capital
stock Of said Company, Article V of the
charter of said Company was amended;
and that he, the said l.. Kemper Will
liams. AT said meeting, Was authorized
and directed to appear before me, No.
tary Public, and to execute the proper
notaIiaI act and declaration of such
amendment, required by law for the
and permanent record.
Wherefore, the said appearer declared
in pursuance If the authority thus con-
fer' ed upon him, that at the said meet
ing held on the l4th day of January,
1914, Article V OF the Charter of +. X.
Williams Cypress Company. Ltd was
80 as TO read as follows
PARTICLE V.
1.-THE power of this corporation shall
be vested in and exercised b., Board
Of Directors. each of whom shall own
at least one share of the capital stock Of
this company, and said Directors shall
be elected by ballot and under the SUI
pervision of election cOmmi ssoners at
the annual meeting of the Stockholders
of this Company which annual meeting
shall he held on the second Thursday Of
January of each year, at which meet
Ing every stOckholier shall have the
right IN person or by prox, to cast ore
Vote on each share of stock held by him.
Two members Of directors shall COM
,titute a Quorum. Said board shall have
power 10 ill vacancies occurring on the
Board of Officers and Directors; shall
hold and continue in Office until their
successors shall have boen elected and
qualified. The annual meeting of the
stock holders sh Il be preceded by ten
Jay 8 notice published in any paper in
81. Mary Parish and by notice mailed
TO the last known address of each stock
holder at least eight days before the
Meeting.
1.-The Board of Directors ehall have
'ull power to provide for general or
special meetings of the stockholders, or
If the Board of Directors. Any men,
Der of the Board of Directors who may
20 absent from the domicile of tn. com.
,any, or who may be prevented by sick
ness from attending may give a written
proxy to any other member of said
Board of Directors to represent him ON