The weekly messenger., 1919-11-22

the manufacturing and other operation ahov
set forth, and the disposal Of the products i,
the crude or manufactured state.
Director may be represented at anv Roar,
meeting by proxy. provided there be at leas
two Directors personally present at every mee,
ing.
ARTICLE vi.
Notice Of all meetings Of Stockholders fo,
election of officers or for any other purpos.
sha be given in writing by the Secretary nv
mail, at least ten days before the meeting is
held, aad directed TO each stockholde as hi.
nh'ae and address shall sppear on the books
OF the '"rporation unless such notice is waiy
Ell ID! The Stakeholder in writing. At all meet
ings every stoekholder, in person or by proxy.
shall bc entitled to 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.
sponsibe for the contracts, fault or debts Of
the Corporation in any other sum then the nm.
paid balance due for the stock subscribed to bv
him, nor shall any informaLity of the organiza-
ton OF this Corporation, have the effect of
rendering this Charter null, of exposing any
s'"ckholder to ANY liability beyond the unpaid
balance due upon his stock
NO stookholder shall dispose of any share or
shares OF stock before giving notice to the Pre-
sident an d secretary of the CORPORA
tion Of the intention to so dispose
and he shall tender tn rough the Presi-
dent and Secretary, to the other stockholders.
or to any one of them if there be no more than
one desiring to purchase the same, such shares
of stock at the eame price and under the sams
conditions as he has the opportunity to dispose
OF the same to other parties No transfer of |
stock shall be binding the Corporation un.
less the same be made upon the books of the
Corporation.
ARTICLE VIII.
ms act of incorporation may be altered.
amended or modified, or the CORPORATION may
De dissolved, or may be merged with another
corporation by vote of two.thirds IN amount
't the Capital stock represented at any general
Meeting of the stockholders called for TINT
purpose. after giving notice as provided for in
Article Six OF this Act, and in case of dissolu-
Ion or merger, at least majority of the entire
lock must he present represented al
and meeting of stockholders. and in case of L.
uidation or dissolution, the stockholders shall
lect two Liquidating Commissioners, who
l'all have entire charge of such liquidation in
ccordancr with the power vested in them by
he Stockholders. The said Lquitlators shall
i'll any vacancy occurring in their numbers.
Thus done and executed at the Town of ST,
iartinviile. State of Louisiana. on the day and
ate first above written in the presence of Ro
ert duirard and Edw. Guirard good and COM
etent resident witnesses, and me the UNDER
lgned Notary, after due reading of the whole.
Signed r. Martin of St. Martinville. La. for
shares.
Sigued j s. Gonsoulin of st. Martin Parish.
a., for q shares.
Signed T. e. Ramer of Iberville Parish, La.
'r s. shares.
Signed George Knight of st. Martinville. La.
,r IS shares.
Si$ed j.. l.. Hargrove of Port Barre La, for
shares.
Signed A. Levert Of st. Martin Parish,
r., for 10 shares per r. Martin. Atty.
X. Martin, Agent OF st. MartinyiIle.
A., for Il shares.
illnesses:
RI. Guirard
Edw. Guirard.
Jas. J. Martin,
Notary Public.
ate of Louisiana.
irish of st. Martin.
|. lguace Bienvenu, Deputy Clerk of Court,
hereby certify that the foregoing is a true
py of the Charter Of the Martin Lumber Co..
O., which has been filed and duly recorded in
3 Recorders Office of st. Martin Parish. La,
is 10th of November 1919. in Charter book
}. l folio and Inscription No. I6
In faith whereof have this day affixed my
'naiure and the seal of my Office at St Martini
lie, La, this 10th day of Nov. 1919.
Signed Ignace Bienvenu.
putty Clerk of Court, and ex-officio Recorder
Martin Parish, La.