The Morgan City daily review. (Morgan City, La.) 1916-1920, 1917-11-01
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The Morgan Civ Home OF Hart &hafner & Marx Clothes
Hanan Shoes. Trimble Hats

bonds notes. or other evidences OF
Indebtedness; and, generally. to have
such powers and to do and perform
all such other and further acts,
whether directly enumerated above
or not. and as may be permitted by
law, to be embraced WITHIN the pui-
view of one corporation holding the
powers set out above, as well as 10
do. have and perform all acts nee
essarv or incidental to the enumer-
ated powers.
ARTICLE III.
This company shall have power IN
its corporate name to contract, sue
and be sued: to make and use a cor
norate seal and the same to break OF
alter at pleasure; to acquire proper
tv of all kinds by any means whatso
ever: or to hire or lease the same
to hold. use, sell or otherwise dis
pose of same, as it may elect, as
we'll as to mortgage, pledge or ny
pothecate the same, subject only 10
such limitations as may be prescr1o-
ed by law; and, in general, TO 90,
have power to or perform, any anu
all acts of whatsoever kind, lnclden-
tai or usual to a corporation.
i In all matters not specifically pro
yided for herein, this corporation
shall be deemed to have, possess,
and exercise any and all other and
further powers as may be given 1T by
said Act 267 of 1914, or other laws
Of this State.
i ARTICLE Nv.
The entire and full corporate
mower of this Company shall be
Vested in the Board Of Directors,
Consisting of not less than three,
nor more than twelve stockholders,
the number to be determined at tne
annual stockholders meeting. oalo
Board of Directors shall elect
President, Vice-President, ana Sec-
retary-Treasurer from among tneli
number, together with sucn mana
gers and ~subordinate officials as III
their Judgment may be necessary
all of said officers and agents
; have such powers as said BOARD may
!. delegate to them by general by.
laws or special resolutions ana &c
hold their office at the pleasure OF
J the Board of Directors.
Directors may for a single meet
ing grant their proxy to any STOCK
: holder or other director. vacan
cies in the board shall be filled by
the remaining members.
: Until the first stockholders meet
5 mo in 1913, the Board of Dlrector:
r Of the Company shall consist OF:
Albert F. Storm
Eugene A. Pharr
Lewis J. Bass
Maurice E. Norman
: James F. Prohaska
A. w. Pettigrew
Warren B. Reed
Herbert M. Gotten
C.. E. king
Sol Loeb,
which Board shall meet immediate
" after the adoption OF this ACT o
incarceration, at the donicile OF tn
n COMPANY. and elect the officers 10
e the remainder of the business yeal
), and fill any vacancies among In
: number. .
ARTICLE v.
The annual stockholders' meetin
3 .hall be held on the first Monda
n after the first Tuesday Of Januar
d Of each year after due and legal nj
f tice. at the domicile Of said Con
pany, which meeting shall elect tn
directors for the ensuing year.
= we'll as transact any other bushes
% of said corporation coming bcfo'
e it. u o,,,;+,.
s. to one vote for each full snare
n canital stock held by him in perso
y or by proxy, provided, however. tn
- each and every stakeholder shall q
'e 80 have the right at their option
cumulative voting in the election
said Directors.
Two Tellers shall be appointed
E +he BOARD Of Directors to hold q
election.