The Morgan City daily review., 1918-06-20
tsI pertoF41 TO H.. all acts necessary 0, w.,
''' 10 the enumerated nowos. VI .incide,
ARTICLE n"

-, ARTICLE III.
ms Company shall b.r
us, Us corporate name to 's,e eov.l Dover
,'. ana De sued; to make and nndd'sract, at 81
Pofale seal and the sama a use Sc 90.
Or. or ait4r at pleasure; to acon;s' ~ 0fa
,. e[Fy 81 all kinds by any sau,fe msaas psap
toeEer; : ! or to hire or Lease aesas an whst
70 hoid' use, or otherw;sse ~ me san.
aprsSage,'. mo-, pledge or hypothssaa..s %sa a b |
same subject only to such b'iG;ecate i;s:ate IT, |
'.s may be prescribed by law. w,a.'sadoa
general. to do. have nc:vas law; and. i
iGrhi' i;ah any and all acts of vh,t.,pe n 81 pes
ston atna, incidental or usual to a@ssSe,s eS,sss
v;dd1 In al I'll matters tiers not specifically ~,
stafa st1.3I IL Tor herein. this cornoy,tst tis'
snail be deemed to have, pos.sss spSsatlos
exercise any and all other 's.ss' sHS and
ther powers as may he Mvau aau lu''
sa'a $ i Act 267 of 1914, or s o.se, 10y Sy
ARTICLE ".
.r me Il .s entire and full corporate NJ,
er e. OF this Company shall be ss ye.t.S NV. !.
TAG Board of Directors. Consisted sssso !, !.
not less than three, nor mors '''nS 't
twelve stockholders, the nnm, @an
be determined at the annual Os. s...s .
holders meeting; said Board 81 'iOSk y
rectors shall elect a President y.
Nlce-President and Sec,a.,...a' S.. a
Treasurer from among their ;rssasS' nrn.s
together with such managers and a"uy, ,ns
ordinate officials as in tss,r ;us' Wv
ment may be necessary. All ~ '.uK, .s9;
officials ard agents to haye y .~.a S',a
powers as ,sid Board NAV de,ess.a sssa
to them by general by laws. o. .I sns";.I
resolutions. ami to hoil ,he;, ciS.s.
at the pleasure OF the Board Of D,rse ,ss'
tors. 0"ee'
Directors may for a single neet;,.
grant their proxy to any stocLho,d.s. L1a.s
or other director. Vacancies o''.sl N ~
board shall be filled by the rema;r;". IA !"
members. s"'''''hs
Until the first stockholders m.e.
ing in 1919, the Board of Directo,. %
of the Company shall consist Of:
Albert F. Storm
Eugene A. Pharr
Lewis J. Bass
Maurice E. Norman =
Ashley W. Pettigrew,
which Board shall meet immedi,t.,v
after the adoption of this act Of G IN.
corporation. at the domicile Of Il.
Company and elect the Officers for M
the remainder of the business vea,
and fill any vacancies among ths
number. Wv
ARTICLE V.
The annual stockholders meetinv
shall be held on the first Monday Al.
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 4,
transact any other business Of said
corporation coming before it.
Each stockholder shall be entitled
to one vote for each share of the can.
ital stock held by him in person, o.
by proxy, provided. however, that
each and every stockholder shall d.
so have the right at their option Of
cumulative voting in the election Of
said Directors.
ARTICLE vi.
The domicile of this company !,
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 capi, ! stock of this company
shall be Tel Thousand ($l0,000)
Dollars, divi1 d into One Hundred
(10O) shares, # the par value Of
One Hundred s1OO) Dollars each,
fully paid and n-assessable, all of
said shares to be t equal rank. pro.
vided, however, t. at said capita!
stock may be incre sed as provided
by law. not exceedir One Hundred
Thousand ($1O0,00O) Dollars, such
increase Of stock to be Represented
by shares of the par value Of One
Hundred (S1OO) Dollars each, fully
paid and non-assessable to be sold FOL
such sums not less than par, as tn:
Directors may elect. Stock may o'
paid for in cash, or exchanged to-
services or property.
ARTICLE VIII.
Upon the expiration Of this Char
ter, either by limitation or action q
the stockholders, its affairs shall y
and wound up in accord
ance with law.
ARTICLE TX.
This corporation shall become Z 90
ing concern as soon as Five Ihousan,,
($5,OOO) Dollars of the capital stoel
has been actually subscribed Tor, sn'
this act of incorporation may als
serve as a subscription list, the p.I
ties hereto have affixed opposl.
their name the number Of shares 9 2
capital stock for which each SUI
scribes.
Thus done and signed at Morsa
CITY, Louisiana. on the Both day . 2
May. 1918, in the presence OF ): :
Braddock and J. f. Bass, compesen
witnesses, and ne, Notary, after du
reading Of the whole.
(cigned)
\. W. PETTIGkEW, . shares
f. A. pHARR, 8 shares.
N. Z. NORMAN, 9 shares
BY L. ]. Bass.
LEWIS J. BASS. IS shares.
4. F. STORM, 8 shares.
Witnesses:
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