The Morgan City daily review. (Morgan City, La.) 1916-1920, 1918-06-21

be determined at the ANIMAL 0 Fly
hoider meeting; said Board - IN =
rectors shall elect Prs.;a.m D.
lce-Presldent and Sec,..sa
treasurer from among their numS.e
together with such managers and ,Ts
ordinate officials as in ts,. -,
ment may be necessary, al n 'a ssis
officials and agents to have sew ~a
powers as aid Board may de,e ,sss
to them ijy general bylaws a. sn,':;
resolutions, ami to hoi ,he;, c cptssl
at the pleasure OF the Board Of D;r us
tors. oaee'
! Directors may for single m.et;,.
grant their proxy to any stockhoiass \
or other director. Vacancies IN y
board shall be filled by the rem.;,; !"
members. Da''ns
Until the first stockholder', m...
ing IN 1919, the Board Of Di eeto,,
OF the Company shall consist 81.
Albert F. Storm
Eugene A. Pharr
Lewis j. Bass
Maurice E. Norman
Ashley W. Pettigrew,
which Board shall meet immedi,t.,
after the adoption of this aet a. =
corporation. at the domic;le Of Il.
Company and elect the officer a,
the remainder of the business ~ n,
and fill any vacancies amons H.
number.
ARTICLE V.
The annual stockholders meetin.
! shall be held on the first MONDAY n.
ter the first Tuesay Of January d
each year, after due and legal not;ee
at the domicile Of said COMPANY.
which meeting shall elect the Dire
tors for the ensuing year, as well 4
transact any other business Of I'll
corporation coming before it.
Each stockholder shall be sutitlel
to one vote for each share Of the q.
ital stock held by him in person. q
by proxy, provided. however. thaf
each and every stockholder shaN +.
so have the right at their option Il
cumulative voting in the election Il
said Directors.
ARTICLE vi.
The domicile Of this company i
hereby fixed at Morgan City, PariA
of St. Mary, State Of Louisiana
where all legal process shall be sew.
ed, as provided by law.
ARTICLE VII.
The CAPT, stock Of this company
shall be Tel Thousand 100000
Dollars, divi1 d into One Hundred
(100) shares, # the par value Of
One Hundred >s100) Dollars each.
fully paid and n n-sssessable, I'll Of
said shares to be { equal rank pro.
vided, however, tst said. capital
stock may be incre. sed o. provided
by law, not exceedib One Hundred
Thousand ($1O0,000) Dollar, such
increase Of stock to be represented
by shares of the par value Of One
Hundred ($1OO) Dollars eseA. fully
paid and worcestershire to b so|d for
such sums not less than ~, . TIE
Directors may elect. Stock nay b
paid for in cash. or exchanged t.
ARTICLE VIII.
Upon the expiration Of this Chat
ter. either By limitati1a 6 dcn g
the stockholders, IL a3!sn ~ n
liquidated and ;Woend = = aeeest
ance with law; $500 ]
ARTICLE X.
This corporation shall bseons =:
ing concern a soon o. 1iye 1heueale
($5,0O0) Dollafs q ~ ao1
has been actually su1eesie ii IT., -
this act Of ineorpSkatl4A - ~
serve As a subscription III - pe!.,
ties hereto have Athte9 elpoas
tkeir name the numbe{ y &
capital stock for which 4aea NV
scribes. u...,
City, Louisiana, on the 3oth day q
Nav. 1918, in the presence Of ;: =
Braddock and J. E. Bass, compessn'
witnesses, and me, Notary, aftel 0''
reading Of the whole.
(Signed) \;
A. W. PETTIGREW, 3 shares
E. A. PHARR, 9 shares.
NJ E. NORMAN, 9 shares,
By L. j. Bass. /.
LEWIS J. BASS, 10 shares
A. +. STORM, 8 shares.
Witnesses
J. Z. BRADDOCk, =.
J. T.. BASS. .
ROBT. E. BRTMBY.
Notary Public.