The Morgan City daily review. (Morgan City, La.) 1916-1920, 1917-11-03
ARTICLE ".
The entire and fuI

their judgment may be necessary
all Of SAID officers and agents t.
nave such powers as said Board ma,
delegate to them BY general by
l'"' or speclai resolutions and to
ho!a 'haIr Office Al the pleasure a
the Board Of Directors.
Directors MAY. for . s;,o.Io r,,o.
inc. grant their. nrovv 70 So 49,
holder or o+har d;rso+or 49, go n
cies in the hoard ebaIl he fiuod h,-
! the remaining n,cr, bnrs A'''S' ~
/ Until tbn firlt s+ncI'bo,aa..,., ....s
inc in 1919 +he Poard ~ D;ra u "
nf A. l,,,,' a" VI Dii 'c"-H
Albert r ctor,, ''''''' 'o''S'S' VI
Enrana pbar
Teu,;e pa.a
Nanrice r Nor,,o,
-. y n ~ ','''''
LANES +, irohaska
=; W. FeCIgreW
warren =: heed
i1eroeFt VI. Gotten
= mig
Sol Loeb,
which Board shall meet immediate
iy after the adoption Of this act of
incorporation. At the doT,ic,1a of III.
Company. and elect the officers rn,.
the remainder of the business ve9~
and fill any vaeq"cias anoovo. H.
number.
ARvTrrI, Y
I'll. - - 80
sban iT - ,'t I,911 stooAhoicef< mectins
s w., ~ ~ "Glu Or lhe f}rst Monday
81 - ~, a.k L.'g 1 alrst Inesaa3 OF January
~ ~ e''th t I "a alts? que an" iagal no
49,, y.Go, ct 1,.h t,b donlcne Of sald COM
n;1oct ~ -''I e., iiLe''ng slall eIec' the
well 80 4, az TT vnS"lIS year, As
Of sad corporation corino bGfa..'
it.
Each stockholdnr shall y, o,,it7,.,
to one vote for each fujI shara If
capital stock held by him in version
or by proxy, provided. however thai
each and every stakeholder shall al
so have the right at tier option of
cumulative voting in the election af
said Directors.
Two Tellers shall be appointed hv
the Board OF Directors TO hold said
election.
ARTICLE VI.
The domiciIe Of this company is
hereby fixed at Morgan Civ. Parish
where all legal process shall be
served, us provided BY law.
ARTICLE VII.
The capital stock of this company
shall be SEVENTY-FIFE THOU
SAND t$75, 100000 DOLLARS, di-
vided into SEVEN HUNDRED
FIFTY (750) SHARES, of the par
value of ONE HUNDRED (s1OO.-
OO) DOLLARS each, fully paid and
non-assessable, all Of said shares to
De of equal rank, provided, however.
that said eanital stocl NOV no :,
.reased as nrnv;daJ hv l.u no+ an
.eedins TWO HTINDBE T"' T On
AND 5000 0no1 D0tIAPS sUoh
IF stool ~ he ,.an n, 800
w shares Of the a,r Ta,,,e 80, o ts1 one
HUNDRED (s10O.00) DOLLARS
each, and to be sold for such sums
lot less than par, as the Directors
nay elect. Stock may be paid for
n cash, or exchanged for services.
'r property.
ARTICLE VIII.
Upon the expiration Of this Char
er. either ~ limitation or action
u the stocknolders, It's a11airs snaA
ord .u 18th 'i ,au, "0A"' Wy - "
apTTCTF w
Th;s cornora+;on sbali hacou.
,o;nr concarn ss soon &C EnPTv
,H0i1SANn DOIInPs nf +ho con
taj stool h.s bean actn,l1v s,hscr;h
d for, and this act Of incorporation
nay also serve as subscription
lst, the parties hereto have affixed
pposite their name the number OF
hares Of capital stock for which
ach subscribes.
Thus done and signed at NOR
IAN CIT, LOUISIANA, on the
tn day OF September, 1917, IN the
resence OF Messrs. Geo. l.. Ferret
nd Miss Annie George, competent
illnesses, and me, Notary, after
ue reading of the whole.
,haras subscribed fs:onod,
281 a r STORM
I'd = 4 PHAPR
IA S. NYE BASS
ID LEWIS ]. BASS
BY Lewis j. Bass