The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1919-12-20

H
the manufacturing and other operation sbov,
set forth, and the disposal Of the products il
the crude or manufactured state.
l Director may be represented at any Boart
meeting by proxy. provided there be at leas
two Directors personally present at every meet
ing.
| ARTICLE vi.
| Notice of all meetings Of stockholders TO,
election of officers or for any other purpose
| cha be given in writing by the Secretary by
mail. at least ten days before the meeting il
held, and directed to each stakeholder as his
name and address shall appear onthe books
| OF the Corporation. unless such notice is waiv-
cd by the Stakeholder in writing At all meet
ings every stakeholder, in person or by proxy
shall be 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
at said meeting
ARTICLE VII.
No Stockholders shall ever be liable or re-
spOnsble for the contracts faults or debts of
the Corporation in any other sum then the un-
paid balance due for the stock subscribed to by
him. nor shall any informaLity Of the Organiza-
ton of this Corporation, haSe 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 and secretary of the Corpora
tion of the intention to so dispose,
and he shall tender III rough the Presi-
dent and Secretary. to the other Stockholders,
mr. Tn .,ft hat, hos 10
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 be- made upon the books of the
Corporation.
ARTICLE VIII.
This act Of Incorporation may he altered,
amended or modified, or the Corporation may
he dissolved, or may be merged with another
Corporation by "a vote of two-thirtls in amount
of the Capital stock Represented at any general
meeting Of the stockholders called for that
purpose. after giving notice Ne provided for in
Article Six Of this Act. and in case vuf dissolu-
ton or merger, at least a majority of the entire
stock must he present or represented at
said meeting of stockholders. and in case of IL
quotation or dissolution, the stockholders shall
elect two Liquidating Commissioners. who
shall have entire charge of such liquidation in
accorianc, with the power vested in them by
the Stockholders. The said Lquidators- shall
fill any vacancy occurring in their numbers.
Thus done and executed at the Town of 81.
Martinvile State Of Louisiana. ON the day and
date first above written in the presence Of Ro
a n,
petent resident witnesses. and me the under
signed Notary. after due reading Of the whole.
Signed X. Martin OF St. Martinville. La. for
95 shares.
Signed J. s. GonsouIin of st. Martin Parish,
La. for ~ shares.
Signed L. L. Ramer Of Iberville Parish, La.
for s. shares.
Signed George Knight of St. MArtinville. La.
for q5 shares.
Signed J. l.. Hargrove Of Port Barre. La, for
Is shares.
Signed A. Levert Of st. Martin Parish.
La, for 10 shares per r. Martin. Atty.
X. Martin, Agent OF st. Martinville.
La. for Is shares.
Witnesses:
RI. Guirard
Edw. Guirard.
Jas ]. Martin,
Notary Public.
State of Louisiana.
Parish of st. Martin.
1. Igusce Bienvenu, Deputy Clerk of Court.
do hereby certify that the foregoing il true
copy of the Charter of the Martin Lumber Co..
Inc.. which has been filed and duly recorded in
the Recorders office Of st. Martin Parish. La.
this 10Th of November 1919. in Charter book
No. folio and inscription No. Is
In faith whereof have this day affixed my
signature and the seal Of my Office at st. Martin
Vile. La. this 10th day Of Nov. 1919.
Signed lgnace Bienvenu.
Deputy Lerx Of Court. and ex-officiJ Recorder
st. Martin Parish, La.