The star-progress. (Opelousas, La.) 1917-1921, 1919-11-29


paid either for in cash, or as herein
above provided for.
By a vote of this majority of the |
stockholders, the capital stock of this |
corporation may be increased to an
amount not exceeding One Hundred |
Thousand (S10O, 0OO.0O) Dollars.
ARTICLE vi.
The business affairs of this cor
poration shall be transacted by and
through a Board of Directors consis- I
ting of ten (10) or more stockhold-
ers, and to be elected at meeting to
be held for that purpose on the sec
ond Tuesday of the month of Janu-
ary of each year.
The Directors thus elected shall
serve for one year until their success 4
ors shall have been duly elected and
qualified. The Board of Directors
shall elect from their number Pres
ident and a Vice President, and shall
choose a Secretary and Treasurer
who need not be a stakeholder or
Director, and a majority of the
Board shall have the power to fill any
vacancy occurring in that body or
/ among the officers, and to make such
bylaws, rules and regulations as they
same at pleasure; to appoint and Tx
salaries of all officers, clerks and en-
! Dloyees and the same to change and
dismiss at pleasure, though such au-
thority may be conferred upon the
President or Vice President, or both.
/ ARTICLE VII.
This Act of incorporation may be
changed, amended and modified or al
tered, or said corporation may be dis
solved at a special meeting OF the
said stockholders convened for that
purpose after ten (10) days notice
to all stockholders through the mails
deem proper for the transaction OF
the business and affairs of said cor
poration; to change alter, amend the
to the last known address OF SAID
stockholders; and with the consent
of the majority Of the stock present
voted at such meeting, either IN per-
son or by proxy. For the purpose Of
Humiliation the stockholders may ap-
point three (3) commissioners OF IL
auidation from the stockholders who
shall exercise all the power and au-
thority usually and customarily con-
ferred on such officers.
ARTICLE VIII.
No stakeholder shall ever be liable
or responsible for the contracts or
faults of said corporation IN any FUR
Their sum than the unpaid balance, II
any, due by him on his subscription
to the capital stock, nor shall any
mere informality in the organization
have the effect of rendering this
charter null, or of exposing any
stockholders to any further liability
than the unpaid balance due on hls
or their stock.
The subscribers hereto have res
pectiveIy written opposite their sig
natures hereto appended the number
of shares of stock subscribed for by
them respectively in this corporation
so that this act shall also serve as the
original subscription list of this cor
! poration.
ARTICLE TX.
, The first Board of Directors of thii
c corporation shall be as follows: DR.
5 ]. A. Haas, DR.. Chas. F. Boagni, DR.
: r A. Shaw, R. Lee Garland, J. T
q Barnett. Leon S. Haas, R. LeBour
gois. Adolphe Jacobs, Jos. M. Boagnl
and DIR. 2. T. Young, of whom DR.. !
S A. Haas shall be President and DIR
Chas F. Boagni, First Vice Presiden
y and DR.. ]. A. Shaw, Vice President
d ARTICLE x.
This corporation shall be liquidat
: ed at the end of its term, or sooner
should majority of the capital stocI
agree thereto at a meeting OF tn
;, stockholders called for that purpose
!. I as per Article VII, by three CD com
! ! missioners appointed by the stock
Z holders at said meeting, who sha
3 continue to act until the business o
! said corporation shall be entirel
; closed and liquidated, and in tn
( event of the death of either, or tw
: (2) of them, then the surviving CON
: missioners, or commissioner, sha
Il act.
Thus done, read and signed at Or
elousas, st. Landry Parish, State o
n Louisiana, on the day, month an
e wear first above written, in the pres
y ence of MN. Childs and E. s. Fields
= competent witnesses Of lawful ag'
d residents of this parish, who heret
q subscribed their names, together Wit
Al said appearers, and me, Notary, ate
IS due reading of the whole.
g J. A. Haas, 20 shares, 100000.
. Chas. F. Boagni, 10 shares, 81
s 600. 90.
4 R. LeBourgeois, 20 shares, 81
n P. Barnet, 20 shares, $4,000
~ J. A. Perkins, 10 shares, $1,000
y Leon s. Haas, 20 shares, $4,000
sr 90.
Ben Riseman, 10 shares, 81, 000.0
E. B. Dubuisson, 10 shares, "
De 10000.
y JOS. M. Boagni, 10 shares, $1,000
rs 90.
it, 2. T. Young, 20 shares, $4,000
O. Mrs. M. s. Boagni, 20 shares, 81
iis 10000.
Of R. Mornhinveg, 5 share, $4,000
X A. Clary, 5 shares, $4,000.
I'd H. d. Larcade, Jr., 5 shares, SCOT
r. Adolphe Jacobs, 5 shares, $1,000
e. r. B. Christman, shares, $4,000
Is, r. Lee Garland, 5 shares, $4,000
3, z. NJ. Hollier, 2 shares, $4,000.
e M. Winsberg, 8 shares, $4,000.
70 Jos. P. Carlo, share, $4,000.
n, A, M. Haas, 5 shares, $4,000.
aIl A. Leon Dupre, 5 shares, $4,000
On Allen T.. Sandoz, shares, $4,000
IL L. J. Larcade, by II. D. Larcac
Sc Jr,, shares $4,000.
a Walton Mccain, by H. D. LarcaC
- Jr. 5 shares, $4,000.
- WITNESSES:
- N. M. CHILDS,
F & FIELDS.