The Morgan City daily review. (Morgan City, La.) 1916-1920, 1918-06-14

perform all acts naoas.
"a 10 tie enumerated Ssasy or inc;ds,
its ~ co,n Co On shall have No..
a4d 'Io a %at name to coetr power in
P''@'a seal and the sa ann, Use ;. COZ.
Or alter AZ pleasure; to ,a' as..! to break
eS,E 81 all kinds by any A maaa prop,
+pVSsf; or to hire or lea asea a. what.
70 nod, use, or otherwise The The Same,
s|ins, as it may elect. as dispose q
mortgage. pledge or hvn as wei as Ia
ss't n5 subject only to such i; e;.te tie
@ as may De prescribed by law ,.''sations
lGrm' any and all acts Of 100 - Or Der.
kInd' incidental or usual Il ~ "aatsoeve,
alton. "' 70 a corpor.
IN all matters not snec;t;..r
Hae 5 for herein. this co.s oto-
shall De deemed to have nsotporatiou
.hI any and all other s sHa and
s snsi powers e ;. as may be Nve en0 !. n.y.
Of of TIL; se So .t' of 1914. or o.se, 10y sy
ARTICLE ".
The entire and full cornor.,.
e e. 81 p TINS Company shall be ve.ts pS. I
the Beard Of Directors. con. ;ested IN
not less than three, nor mora Of
twelve stockholders, the numb. .a. "a
De determined at the annual ' s.a. %
noiaef $ meeting; said Board ~ vi' *
rectors shall elect a Pra. S ~ ".
nce-President and a Saos.,
treasurer from among their nun.s1
together with such managers and " ..h
ordinate officials as in Their ;ud as'
ment may be necessary. AZ az" q, 'u a;
officials and agents to haye VI s ss's
powers rs .aid Board NAV de,o su.a
10 them ny general by laws. o. sns";ss
RESOLUTIONS, ami to holl l.le;. o ffi's.
at the pleasure OF the Board Of MrS
tors. VI o:Fec'
Directors may for single meo+;,,.
grant their proxy to any stockhoId.s.
or other director. Vacancies ; ~ os
board shall be filled by the rem ra inc
members. '"'''hs
Until the first stockholders nvs.
ing IN 1919. the Board of Directo ,s
of the Company shall consist Of.
Albert F. Storm
Eugene A. Pharr
Lewis j. Bass
Maurice f. Norman
Ashley ". Pettigrew,
which Board shall meet immediately
9fter the adoption of this act Of in
corporation, at the domicile Of tha
Company and elect the officers for
the remainder of the business wear
fnd fill any vacancies among the
number. '"~
ARTICLE V.
The annual stockholders MEETING
shall be held on the first Monday At.
ter the first Tuesday of January Of
each year, after due and legal notice.
at the domicile of said Company.
which meeting shall elect the Direc.
tors for the ensuing year, as well y
transact any other business Of said
corporation coming before It.
Each stakeholder shall be entitled
to one vote for each share of the can.
ital stock held by him in person, Or
by proxy, provided. however, that
each and every stockholder shall d.
so have the right at their option Of
voting in the election Of
said Directors.
ARTICLE VI.
The domicile of this company is
hereby fixed at Morgan City, Parish
Of St. Mary, State of Louisiana,
where all legal process shall be serv-
ed, as provided by law.
ARTICLE VII.
The capil | stock of this company
shall be Tel. Thousand (s10,000)
Dollars, diviL d into One Hundred
f100} shares, # the par value Of
One Hundred s100) Dollars each,
fully paid and II n-assessabl", al, Of
said shares to be t equal rank pro.
rided, however, t at said capita!
stock may be incre sed as provided
BY law. not exceediI One Hundred
Thousand (S100,0OO) Dollars. such
Increase of stock to be represented
~ shares Of the par value OF One
Hundred (Sl00) Dollars each, fully
paid and worcestershire to be sold Tor
such sums not less than par, as the
Directors may elect. Stock may be
,aid for in cash, or exchanged tot
services or property.
ARTICLE VIII.
Upon the expiration of this Chal:
er, either by limitation or acton OF
he stockholders, its affairs shall DC
iquidated and wound up in accord
lnce with law.
ARTICLE TX.
This corporation shall become . 20,
ng concern as soon as Five Thousand
SIS, OOO) Dollars of the capital stock
las been actually subscribed for' anu
his act of incorporation may also
erve as subscription list, the par
les hereto have affixed opposite
heir name the number OF shares 81
apital stock for which each SUD-
cribes. ,
Thus done and signed at Morgan
Jity, Louisiana, On the Goth gay q
lay. 1918, in the presence OF >: =.
3raddock and J. E. Bass, competen'
witnesses. and me, Notary, after que
eading of the whole.
(Signed)
A. w. PETTIGREW, 9 shares
E. A. PHARR, 9 shares.
NJ. E. NORMAN, 9 shares,
BY l.. J. Bass.
LEWIS J. BASS, 18 shares.
A. +. STORM, 9 shares.
Witnesses:
J. R. BRADDOCK,