The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1919-12-13

the corporation. and their disbursipg. dire,
'he manufacturing and other operation abov
set rofth. and the disposal of the produets i
The crude or manufactured state.
Director may be represented at any Boar
meeting by proxy. provided there be at lea 9
! two Directors personally present at every meet
ing.
a ARTICLE vi.
Notice OF all meetings of stockholders TO
election OF officers or for any other purpos
eha he given IN writing by the Secretary h,
mail. NJ least ten days before the msstino i.
held, and directed 10 each stakeholder a.. hi.
name and address shall appear on the book.
OF the '"rporatiun, unless such notice is wniy
oil b, the Stakeholder in writing. tail meet.
lngs every stakeholder. in person or by prox,
shall be entitled TO one vote for each share a,
votes stock standing in his name, and the ma
Jofity "f shall decide all questions voted upon
at said meeting
| ARTICLE VII.
No Stockholders shall ever I've liable ar 70.
sponsible for the contracts, faults or debts Of
the Corporation in any other sum then the un-
paid balance due for the stock subscribed 20 bv
him. nor shall any informaLity Of the oryHuiza.
ton Of this Corporation. have the effect Of
rendering this Charter null. or OF exposing any
stakeholder TO ANY liability beyond the uupaid
| balance due upon his stock.
| No stakeholder shall dispose Of any sbsra ar
shares Of stock before giving notice 10 the Pre-.
siueht ahd secretary Of he Corpora
zion or the intention to 50 dispose,
enu he shall tender III rough the Presi-
dent and Secretary, to the other Stockholders.
UT to any one Of them il there be no more than
one desiring To purchase the same, such shares
of stock ut 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 oh th. CORPORATION nm
less the same be made upon the books of the
Corporation.
ARTICLE VIII.
This act Of incorporation may be altered.
amended or modified, or the CONFORMATION may
be dissolved, or may be merged with another
Corporation by a 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 or represented az |
SAID meeting of stockholders. and in case of In, |
quotation or dissolution, the Stockholders shall
elect two Llquidating Commissioners. who
shall have entire charge of such liquidation in |
accordance with the power vested in them by
the Stockholders. The said Lqui,lators shall
NIL any vacancy occurring in their numbers.
Thus done and executed at the Town ,f n.
Msrtinville. State of Louisiana. ON the day and
date first above written in the presence Of RI
bert Guirard and Edw. Guirar,l good and com.
Ietent resident witnesses. and me the UNDER
signed No'ary' after due reading IF the WHOLE
Signed X. Martin Of st. MartinvilIe. La. for
u shares.
Sigued s. Gonsoulin Of st. Martin Parish
a., for ~ shares.
Signed L. +. Ramer Of IberviIle Parish. La.
or 81 shares.
Signed George Knight of st. MartinviIle. La.
or Is shares.
Signed j. l.. Hargrove Of Port Barre. La. for
) shares.
Signed A. D Levert of st. Martin Parish
a.. for 10 shares per r. Martin. Atty.
X. Martin. Agent Ut st. Martinville
"a. for Is shares.
RI. Guirard 4
Edw. Guirard.
Jas. j. Martin, 4
Notary Public.
late OF Louisiana. =
arish of st. Martin.
l.. Iguace Bienvenu. Deputy Clerk Of Court
, hereby certify that the foreg,in is true
'py of the Charter Of the Martin Lumber Co..
'e.. which has been filed and duly recorded in
e Recorder office OF 81. Martin Parish. La.
is 10Th of November 1919. in Charter book 4
o. folio and inscription No. ~
In faith whereof have this day affixed my y
Rnatpre and the seal Of ny office at St Martin
lie. LIZ, this 10th day ~ Nov 1912 !.
Signed Igpace Blenvenu.
sputy Clerk of Court and ex-otici Recorder
Martin Parish, La.