The Donaldsonville chief. [volume] (Donaldsonville, La.) 1871-current, 1918-02-16

said meeting. Each holder Of stock shall bes
/ emitted to one vote for each share of stock
| standing IN has name on the books of the
i company. said vote to be cast in person OF 81
e by proxy, and the majority of the votes cast
shall elects The board Of directors SHALT
i have the power to fill all vacancies which
m;ly occur or in any manner arise or bes
created on the board even though no quorum
remain at the time such vacancies are to be-
/ filed. FailIre to elect directors on the day
| above specifed shall not dissolve the cor
pofa lion. but the directors then in office shall
| remain IN office until their successors are
elected and qualify. The board shall elect
/ from their number Y preside lent, as vice press
f dent and AT eeretary provided that sIhh
may dispense with any of said Offices and
/ or may combine my at benz, and or may
isslectssueh other officers Tsaho need not BIZ I
! members of the board or stockholders IL as
they think proper or convenient for the
/ carrying on OF the conpany's businesa and
they shall fix the salaries Of all officers
agents ard employees. At any meeting of 4
1.-THE board of directors any director absent 81
[ from the meeting may be represented by any
other director, who may cast the vote of 4
/ the absent director according to the written
instrG ctions, either general OF special Of said
absent director. The board of directors
/ shall have authority to make and establish
as well as alter and amend, all by-lsws.a
rules and regulations necessary and proper
ifor the support and management of the y
+ business and affairs of the corporation and
not Inconsistent with this charter; and they
shall have power to authorize the borrowing 4
of money and the issuanceAof notes and the
~ u MI = am q any 49,
vay,isnt ,anar ~
business OF the corporation.
Until the general meeting of stoekholderss
for election of directors to be held on the
second Monday of February, 1919, or until 81
their duly qualified successors are elected \
and installed, the board OF directors shall be@1
composed OF 81: Ferdinand = Lemann. posts
office address, Donaidsonslle, La: Monte NJ
Lsn,ann. postoffice address. 1104 Hibernis
"a ~ y fss
= a'
- 80. Il -
san 49, 60 -. Nh 10
9af +hasa Sra:,,a,,d - r ~
o,sa:.1s,t 7 Il j y -. FL "a ..s5SS
A. s.se as.
49,. - : = . az
AkflCLE Y - ssssa
| This act of incorporation may be ehanesd.s
modified or amended, or the corporation dis
solved. by vote of two thirds of the en~SsI
tire capital stock present or represented ATS
a general meeting of the stockholders con-
fvened for such purpose, after previous notice.
shall have been given in the manner above
Hrequired to be given of the annual meetinEs
Of the corporation.
ApTIrss - uIT
.-.,e.1@ -, III ss
III rms eorpofatlon snail pc aissolssa'
.a 8 y or .foni any osheh
lls sHaifs shal pc iiquldaIed py Three CUT
l'.lssohe,s eo oe appo'hted att meetns ssg
l,1 aha 70 ne elected by Inc
az ing sotlh9 upon 1.
nalu alulaaIofs snaA remain ~ oIlee ns
u lhe eofporation shaIi nave
iuiis sea,ea anu ilaaidated, ana they
~ Iuil power ana authofsty Io
anu siYe tiele 70 an the properly ana
ene e9rporatlon ana 70 alsariph.e Inc
fiqnation Of one or NOR. iioa;dafors. the ~ "a
csncv ahall he fliea Nv the sI,rv;yor$ Or s,lr-
I%yivprs 7.S''.F:-#@z
a DIR r,
NJ sto.1to,da. 49,, w.. y ha,d Il M q
responsible for the contracts or faults ~
said corporation in any further sum than thesss
unpaid balance due on the shares OF staes
owned by him. nor shall any mere infornantz s
| in organization have the effect of renderIng: ~
this charter null or of exposing any stoek.
holder to any liability beyond the amoasAAsssIs
in order that this charter may serve y
sne or'gna subscr,ptlon list the
hereto nave ihaicated opposils shsil sfGSK
f1Ve SIGNATURES the number OF ~snafes 9
tr,1 ior ~ seach q yaad H.