The St. Mary banner., 1917-06-30

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tiun ar - re u. II .xch,,I e tl!rrt or
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| without ref"lIng To the Stock 40 .tiers,
t. borrow money. execute Eiurtga.es.
| issue notes. pIerges bonds. or q h =, nn
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7'.. - '''l NJ 49, '.' jug iiV-.' III pe
iuF 'h'aS' o"S. anu 2therdll! 10 "a All
'hlhGs frasoh'"'y necessary or cou-
'eh4esl }" ihc pl"pe' carry ing On OF
the business OF the, corporation; aHd
the, are specially authorized to issue
and l.ei.v.I iH,4 laii ,,it1e, of so, L
and n1nd- q, ff,-y ni,I...tI,n. ., 49,.
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p'"''''1 "e7
au.' =" " 'a'' t'oi oi't'o'i' dho specta''
~ iol ire "ho'e oi any part oi the bds-
tness nov operated ny the W. x. STAR
DON COMPANY. at srCh valuai,on A.
10 their i.1lrme II may ~. nr,nar
A majority of tn. I,,,.,!rnr. .,,.lt o.,
..ituta y aIInrun, f,r rho tr,,,s,,.t',n
BUSINESS. At any meeting Of fh- Roar
of Directors, any Director absent from tht.
meeting may be represented Dy auy other
Director, who can cast the vote of the
absent director according to the written
instructions. either neral or special of
said ab.e II Director.
Until the annual meeting Of 1918. the
Boarf OF Directors shall consist OF the
following;
Names Posto.fice Address
Mrs. l.. y. Smarjon,. Franklin Ia
W. h. snardon. ...Franklu, 1T
CHARLES Gott Franklin la
vi the foregoing = h. -mArtru shall
be President, Mrs. l.. *. Smardun Vice.
President, Charles Colt, secretary ryeas.
urer.
a ARTICLE VI.
This act Of Incorporation may I've
changed, mo lifted or amended or inns
corporatlon may be dissolved in the man.
ner prov vlued by law, Uy vote OF tWo>
thirds Of the entire outstaniin. capIlal
stock, present or represented, at genes
raj meetlUg Of tee Stockholders convened
for such purpose, alter previous, uotice
-hail nave been gwen ia the IN inner above
irYuirel 10 be gwen OF the annual meet.
ing " the corporation. The capital sock
of The corporation NAV be increased or ,ie-
crUas' Il 10y prOctedlug, in accoi dan ce wltb
l. law, ut Tie state Of AouIsiaua.
ARTICLE VII
IL this corporation snail t.. ,i,sso,vad
piths, nv limitation or tr,n INV ,'s,,
use #, affair. snail n. l,uuI,i .t.d =, 80
t2l commissioners, +, l.. .un,,r,,raJ =,
IN e.iu. Of stockholders g ,uy.o.,i for fns
,,.r, ,,t of liquidation. and ro "a s,a,.,'.a
-ny a vote Of all the tocknodar. ,,I
.trlutIa,or, ,ua:i remain IN oTfi,. ,,ntiI ha
If AIRS ul san cor,,2ralion shal, nave Detn
nUIv ,rt,i Il Al, .inri ,,,ea arj rS''N yo >n.u
uave iuil poAer an,l a.Itn,r,t, =. t,,.sta.
An, v,,e tn. =, t y. n,,,, ,..t
sets OF the .rDoration a I'd TO di.1r,nuta !
the proceeds. in Case of ,j.al, djs.,,.,,,r
or slsna,ton Of uu, or h r, lu,i,,I ors
the vacancy snail be lied hy tn. .ury,y,
or Survivors,
a.rrcI v,rI
So stockb,,d.r xh,I, svar h ho,,n
or resnnp,IhIe f,r Iha c,n,..o. WI" nan!e
of the corporation in any further ann I,an