The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1919-12-27

the manufacturing and other operation above
sst.forth. and tia dispossL Of the products in
the csude or manuiactnrsd stats. = s-N
A Director may he represented st any Board
meeting By proxy. provided there be 1t least
two Directors personally present at every meet
inR
ARTICLEvi. -
Notice Of all msstinss Of stockho lders for
election of officers or for any other purpose
sha | be given in writing by the Secretary by
mail, at least ten days before the meeting is
held, add directed to each stakeholder - his
name and address shsll appear on the books
of the Corporation. unless such notes is waiv-
| ed b, the Stakeholder in writing. Az all meet
inss every stakeholder. in person or BY proxy.
shall bc entitled to one vote for each share of
votes stock standing in his name. and the ma
jority Of shall decide all questions voted upon
ut said nesting
ARTICLE VII:
No Stockholders shall ever b. liable or ne
sponsible for the contracts. faulfs or dsbts Of
the Corporation in any other sum then the I'M
paid balance due for the stock subscribed to BY
him. nor shall any informally Of the organizs-
ton Of this Corporation. have the effect Of
rendering this Charter null. or OF exposing any
stakeholder to any liability beyond the unpaid
balance due upon his stock.
No stakeholder shall dispose Of any share or
shares of stock before giving notice to the Pre-
| sident q nd secretary of the Corpora
tion of the intention to 10 dispose,
and he shall tender tn rough the Pres-
dent and Secretary, to the other stockholders.
or to any one of them il there be NO more than
one desiring to purchase the same, such shares
of stock at the same price and under the same
conditions as he has the opportunity to dispose
of the same to other parties. No transfer of
stock shall be binding ON the Corporation IN
less the same b. made upon the books of the
Corporation.
ARTICLE VIII.
This act of incorporation may he altered.
| amended or modified. or the Corporation may
be dissolved, or may be merged with another
Corporation by vote of twO-thirds IN amount
of the Capital stock represented at any general
meeting of the stockholders called for that
purpose. after giving notice as provided for in
Article Six of this Act. and in case Of dissolu-
ton or merger. at least majority of the entire
stock must he present OF represented nj
said nesting of stockholders. and in case of H.
quotation or dissolution, the stockholders shall
elect two Liquidating Commissioners. who
-Lall have entire charge Of such liquidation in
accordance with the power vested in them by
the Stockholders. The said Dquidstors shall
fill any vacancy occurring in their numbers.
Thus done and executed at the Town Of ST..
Martinville. State of Louisiana, On the day and
date first above written in the presence Of Ro
bert Guirard and Edw. Huirard good and CON-
petsnt resident witnesses. and me the UNDER
signed Notary. after due reading Of the whole.
Signed II. Martin Of ct. Martinvills. La, for
~ shares.
Signed J. s. Gonsoulin Of 81. Martin Parish,
La. for - shares.
Signed r. 4. Ramer Of IbervilIe Parish. La.
for s. shares.
Signed Gsorxe Knight Of st. Martinvills, La.
for os shares.
Bigned J. l.. Harsrove Of Port Barre. La, for
IS sharee.
Signed A. q Levsrt Of 81. Martin Parish.
La, for 10 shares psr r. Martin. Atty.
X. Martin. Agent oi st. Martinvills.
La. for Il shares.
Witnesses:
-. Gairard
Edw. Guirard.
Jas. j. Martin.
Notary Public.
State Of Louisiana.
Parish of st. Martin.
l. lgusce Bienvenu, Deputy Clerk OF Court.
do hereby certify that the foregoing is q true
COPY Of the Charter Of the Martin Lumber Co..
Inc. which has been filed and duly recorded in
the Recorders Office of 1t. Martin Parrish. La,
this 10Th Of November 1919. in Charter book
No. 1 folio and inscription No. 10
IN faith whereof have this dav affixed my
signature and the seal Of my Office at ct. Martin
| Vile. La, this 10th day of Nov. 1919.
Signed Isnace Bienvenu.
Deputy Lsrk Of Court and ex-ofhciJ Recorder
| 81. Martin Perish. La.