The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1918-03-16
ARTICLE III.

| ms corporation Is organized for the pur .
! pose ;ind object or carrying on a general hard.
ware business. either wholesale, or retail Or
both; to buy and sell all classes Vt farm and
plantation implements and machines; to han
;thM 40 general Or special contracting and
! building business; to engage in the tnersl
wholesale and retail merchandise business:
| and to deal in. buy and sell any and all Kinds
OF goods, wares. and merchandise; to buy
lease. or hold. sell aud dispose Of property.
movable or ialmovable or mixed; to pledge.
| mortgage aud hypOthecate its property or to
accept such on property of others and general-
| " to d" and carry on any and all business a.
Is lawful TOR "A corporation to engage in under
one Charter whether specially included above
or not; it shall likewise have the power to con-
| tract. sie and be sued. AMI stand i'm judxm ent:
70 adopt bylaws as well as such other and
| further powers useful or incidental "a
corporations in general.
ARTICLE III.
Ihecap!tal stock OF this corporation is here
by by increased ss an AMI fixed at Twenty Five
Hundred Fifty t250) shares of One Hundred
Dollars Isl Ul zach
Said shares shall be fully paid and non.as-
sessable, transferable only ON the books of the
Company in accordance with law. and NAV bo
l'ait for in cash or issued for other propertv
at not less than par. Such stock shalt be T.
Directors.
ARTICLE
All corporate power shall be vested in and
exercised by Board Of Directors consisting
stock holders, AS may DC determined by the
stock holders at their anumai ,nestfup A
majority Of their members to constitute q
quorum.
SUCH Directors shall be elected at the nm
Hual Meeting to be held ON the second Tues.
day of January. 1919. and annually thereafter
10 serve tor one year and until their sucOoes-
ors a,e chosen. at which election eacl, stock
holder shall be emtitltst to ono vOte for each
share ut stock standing iu his name On the
,''ks "f the Company. said voting to be cumu-
lltivr il desired
Said Beard Of Directors shall meet i,nmo.
da'ri, after the an'a. II stock Ii"iders ,,sus.t.
ing and sit'l orytnizs for tbs ensuing veJr Nv
dent. Vice President. Secrvtary and a
Treasurer, provided that any two cf said Of
said Board; said officers shall havO tho powers
usually incident to their positions, together
with such additional powers ~ may be con-
or general by-laws Of the Company.
All Vacancies on the Board shall be Allied by
the remaining Directors. Until the meeting
constitute the Board of Directors and OfIlcerv:
Robert H. Brnnby. President.
Donelson Caffery, Vice PRESIDENT
John NJ Caffery, SECRETARY and Treasurer
There being no further business, the mee&a
ing adjourned.
cSigned) ROBT. T. BRUMBY.
DONELSON CAFFERY
JOHN NJ CAFFERY.
GEO. PERKET.
L, John Nj. Caffery, Secretary of the Sk Msrv
Hardware Company 1ncorporsted, hereby cor-
tify that the within a,nl foregoing % 4 trne
and correct extract from the Minutes Of the
Meeting Of the Stock Holders of this CO,npauv.
held on January 70, 1918, ut which an of ~
stock holders were present.
In evidence whereof have hereuntO sub
scribed my name and official seal Of the Coa-
pany on this 9th day of January, 1918,
/ i:Siyned) JOHN ri CSFFERY
CLERKS OFFICE,
st Mary Parish louisiana
l, Wilbur H. Kramer, Clerk Of tho 2srd In.
dicial District Court Ia aud for the Parish Of
st. Mary, State of Louisiana. and ex.OfioiO
above and foregoing is true aud correot conv
Of the original, now ON nle in my Office, record.
M cd y Book Of Record Of Incorporxtioas Ne.
u, at page 24s. January 8Oth, 1918.
III evidence whereof, witness inv of1ieisi ai,r
nature and the impress of the seal Of nv q.
flee this soth day Of January, A. D., 1918.
(Signed) WILBUR H. KRAAHR
Clerk of Court ex-offlcio Rooorder.