St. Landry clarion. (Opelousas, La.) 1890-1921, 1918-06-15
ARTICLE ".

ARTICLE ".
The domiciIe of this corporation
shall be at the Village of Sunset, st.
Landry Parish, Louisiana, and all CT
i2ations or other legal process shall
be served on the president, or in his
absence on the vice-president, or in
the absence Of both president and
Vica-president, on the secretary of
said corporation.
ARTICLE V.
The officers of this corporation
shall be "a President, Vice-president,
Secretary and Treasurer, but any
two of these offices may be filled by
one and the same person. Such Of
ficers shall be stockholders In said
corporation, and shall be elected an
nually by the Board of Directors, and
shall serve until their successors are
elected, qualified and enter upon the
discharge of their duties.
ARTICLE VI.
At all stockholders meetings Of
said corporation, each stakeholder
shall be entitled to one vote for each
share of stock owned by him or rep
resented by written proxy.
ARTICLE VII.
The corporate powers of this cor
poration shall be and they are here
by vested in a Board of Directors
composed of Five, all OF whom must
be stockholders in said corporation,
and a majority of whom shall cons
titute a quorum.
The stockholders shall hold regu-
lar meetings. annually, the first of such
meetings to be held on the I'd day of
January, A. D. 1919, and annually
thereafter. At these annual meet
Iings the stockholders shall transact
any business coming before them and
shall elect a Board of Directors for
the ensuing year, which newly elected
board shall at ono organize by elect
ing from their number the officers
of said corporation.
The first Board of Directods shall
be: John Sibille, J.. F. Clay, Rene 81
billie, J. w. Sibille and A. P. Clay, and
the following shall be the first off
GERS of said corporation: John Sibille,
| President; j. w. Sibille, Vice-presi-
dent and j. F. Clay, Seeretary-Treas-
urer. Said Board of Directors shall
have power to make such bylaws and
regulations that nay be necessary for
the proper management of the affairs
of said corporation, and shall have
power to amend and change same at
their pleasure, and shall have power
to provide for and contract debts.
| The first Board of Directors shall
aeceptances, execute mortgages, and
do all things incident to the object
of said corporation, and shall have
authority to vest the President, or
any other officer, with such of these
powers as they lei fit.
ARTICLE VIII
Any vacancy of the offices of this
corporation, including directors, shall
be filled by a majority vote Of said
Board of Directors at any regular
meeting Of said Board or at a meet
ing called for that purpose.
ARTICLE TX.
No stakeholder shall ever be held
liable for any contracts, faults, or
Obligations of this corporation in any
further sum than the unpaid balance
due to the company on the shares
owned by him, nor shall any mere
informality in the organization have
the effect of rendering this charter
null, or exposing a stakeholder to
any liability beyond the unpaid
amount of his stock.
This charter may be changed, al
TERED or amended, or the said corpor-
alton may be dissolved by the process
indicated by the laws of this State
governing the organizations, amend
ment of charters and dissoluttons OF
corporations.
DONE and PASSED at Sunset, La,
lon the day, month and year first
above written, in the presence OF
r. A. Barry and G. f. Boudrean, law
full and competent witnesses, to-
gether with appearers, and NE, No
tary, after due reading of the whole.
John Sibille, $1,000, Ten shares, Ar
naudville, La.
u. w. sibille, $1,000, Ten shares, Sun
fset, La.
Rene sibilie, $1,000, Ten shares. Sun
set, La.
J. F. clay, $1,000, Ten shares. spn-
set, La.
4. P. clay. $1,000, Ten shares, Sun
set. La.
WITNESSES:
F. A. BARRY,
G.. J. BOUDREAU.
i DUDLEY L. GUILBEAU,
Notary Public.
state OF LOUISIANA,