The Morgan City daily review. (Morgan City, La.) 1916-1920, 1918-06-15

lill@ Company sbA1I III.
Az. A. S5o n ,.I5 name to nave ave, Dove
2oS'ee seal and the "S ss snd useasy
etyE Of all kinds BY s 70 acquire D
soe@ r; or to hire or s ~. Means W
10 ao!i, use, or otb ps lease the =,
, SAM, as it may eiect ss dispss
same, subject only to ssys,pp11slhecats \
ff orn, to do. have pee: ~ .&* '; sai
t t;a1 any and all acts Of :, % o.
alton. 1suAl to a corV
IA Il al matters not sna.;.,,
S L1; for herein, this Ise'l .a y.
Shall be deemed to hav avs eorporsd
f5sr any and ali othe epss .ss
sald Act 267 of 1914 :, given i've It i
of this State. W o'>e, H.
ANllCLE ".
me :, entire and full corno,...
er Of this Company shall slH1tpofate pp
the the Board Boa Of Directors, c o. Sest.di
not less than three, nor 1mo o,s 4
Twelve stockholders, the nns., ea
be determined at the anrn lumber b
nolaers meeting; said Board y S Z
rectors shall elect a Prss;,. y .,
Hlce-president and a sSs aoeas
treasurer from among tha; seslet,s
'oseS'er with such managers gers a uu1 :!
ordinate officials as in tss.. ~ y ~
ment may be necessary . .n a
officials and agents to hs ra u "
,, ',s as zssd Board NAV ds. @a
I to them oy general bylaws ~ ue ss
resolutions, ami to ho,I ,ss, :. speenl
to tors sAe pleasure OF the Board Of DIV ny
! Directors may for single ,,,ss..
grant their proxy to any s,oo a.ser
or other director. Vacauc ,v'n -
o. po a,1, Ash shall be filled by the remsjp,s
Until the first Stockholders
ing N 1919, the Board Of Di,a as.s.
OF the Company shall consist 81.
Albert +. Storm 's' VI
Eugene A. Pharr
Lewis J Bass
Maurice F. Norman
Ashley ". Pettigrew,
which Beard shall meet immoa;,..,
AFTER inc adoption Of this act Of i,
corporation, at the domicile Of 4.
ompaay and elect the Officers w. e.; =.
me remainder of the business yea, ~
ana I'll any vacancies among ths
number. 'A'
ARTICLE Y.
The annual stockholders noo,;,,
shall be held on the first Monday i.
ter the first Tuesday of January d ),
each year, after due and legal motto.
at the domicile of said Compam,
which meeting shall elect the Di,r.
tors for the ensuing year, as well y
transact any other business Of aa
corporation coming before it.
Each stakeholder shall be entitka
to one vote for each share Of the ~.
ital stock held by him in person, 4
by proxy, provided. however, al
each and every stockholder shall B.
so have the right at their option d
cumulative voting in the election d
said Directors.
ARTICLE VI.
The domicile of this company i
hereby fixed at Morgan City, ParA
of St. Mary, State of Louisiana
where all legal process shall be sery.
ed, as provided by law.
ARTICLE VII.
TIE CAPT. / stock of this company
shall be Te,. Thousand $4,000,
Dollars, divit. d into One Hundred
(1o0) shares, u the par value Of
One Hundred s10O) Dollars each,
fully paid and Il n-assessabl", all Of
said shares to be { equal rank pro.
vided, however, t. at said capita!
stock may be incro sed as provided
by law, not exccedi,. One Hundred
Thousand ($1OO,OOO). Dollars, such
increase Of stock to be represented
by shares Of the par value Of One
Hundred ($1OO) Dollars each, fully
paid and worcestershire to be sold TOT
such sums not less than par, as the
Directors may elect. Stock may be
paid for in cash, or exchanged to-
services or property.
ARTICLE VIII.
Upon the expiration Of this Char.
ter, either by limitation or action o.
the stockholders, its affairs shall D
liquidated and wound up in accord
ance with law.
ARTICLE TX.
This corporation shall become q 90,
ing concern as soon as Five Thousand
(s5,OOO) Dollars Of the capital stocl
has been actually subscribed tor, a y,
this act of incorporation may as'
serve as a subscription list, the pr
ties hereto have affixed oppos
their name the number of shares !
CAPITAL stock for which each SUD
scribes.
Thus done and signed at More.il
City, Louisiana, on the 3Oth gay y .
May. 1918, in the presence OF - ~, =
Braddock and J. E. Bass, compe'eD
witnesses, and me, Notary, after ou'
reading of the whole.
(Signed)
A. w. PETTIGREW, 9 shares
Z. "A. PHARR, 9 shares.
NJ. E. NORMAN, 9 shares r
BY L. J. Bass.
LEWIS J. BASS, Is shares
A. f. STORM, 9 shares.
Witnesses:
CtTt