The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1919-11-15

the Corporation, and their disbursing, direct
the manufacturing and other operation above
set forth. and the disposal Of the products in
the crude or manufactured state.
Director may be represented at any Board
meeting by proxy. provided there be at least
two Directors personally present at every meet
ing.
ARTICLE W.
Notice of all meetings of stockholders for
election of officers for any other purpose
sha be given in writing by the Secretary by
mail. at least ten days before the meeting is
held and directed to each stakeholder as lis
name and address shall arpsar on the books
of the Corporation. unless such notice is waiv
Ell b. the Stakeholder in writing. At all meet
ings every stoekholder in person or by proxy.
shall nc entitled to vote for each share of
sotes stock standing in his name. and the ma
ioriiy of shall decide all questions voted upon
at said meeting
ARTICLE VII.
NJ Stockholders shall ever be liable or re-
sponsible for the contracts faults or debts of
the Corporal on in any other sum then the I'm
psid balance due for the stock subscribed to by
him. nor shall any informally of the organiza-
ton Of this Corporation, have the effect Of
rentlrriSg this Charter null. or OF exposing any
stakeholder to ANY Liability beyond the unpaid
balaEce due upon his stock.
No stakeholder shall dispose of any share or
shares Of stock before giving notice TO the Pre-
silent and secretary of the Corpor-
tion of the intention to so dispose,
and he shall tender tn rough the Presi-
a to II. h..l.l
or to any enc of them if there be no more than
one desiring to purchase the same. such shares
IF stock at the .ume price and under the sam-
conditions as lac has the opportunity To dispose
of the same TO other parties. No transfer Of
stock shall lc binding on tn, COMPUTATION I'M
less the SAME be made upon the books OF the
Corporations.
ARTICLE VIII.
I his act 81 Incorporation may be altered.
amend, Il or modified. or Che Cooperation may
he dissolved, or may be merged with another
Corporation by "a vote of two-thirds IN amount
of the Capital stock repre-, ented at any general
meeting of the stockholders called Tor that
purpos". after giving notice az provided for in
Article six Of his Act, nd in of diss"lu-
ton nsefger. at least n.njuiity OF the entire
lstock must lie present Or Represented ut
said me- tag Of stockholders. and in case of IL
quidatirn or dissolution. the stockholders shali
elect two Liquidating Commissioners, who
shall have entire charge of such liquidation in
| accor.ianc. with the power vested in them by
| the Stockholders. The said LadidiG;ors shall
| fill any VACANCY occurring in their numbers.
| Thus done and executed at the Town of ST.
Nartinviile. State of Louisiana, ON, the day and
date iirst above written in the presence of Ro.
bert GuIraId and Edw. Guirdrl rOod and com
petent resident witnesses, and me the under
signed Notary, after due reading If the whole.
Signed Il. Martin of st. Martinville. La. for
"a shares.
| Sigued S. Gonsoulin of ST. Martin Pa ish,
| La, for - shares.
Signed +. T.. Ramer of Iberyille Parish, La,
! for s. shares.
Signed George Knight of st. Martinville. La.
| for " shares.
Signed J. l.. Hargrove Of Port Barre, La fol
- ~l.r-.-.
| s.,.cu \. o Levert .f 81. Martin PaTisl
! La, for ~ si,lrss p,e q I.-@.l, ls-J.s4