The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1919-12-06

the manufacturing and other operation abov,
set forth. and the disposal Of the products il
the crude or manufactured state.
Director may be represented at any Board
meeting By proxy. provided there be at leas,
two Directors personally present at every meet.
ing.
ARTICLEvI.
Notice Of all meetings Of stockholders for
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 is
held. and directed to each stakeholder 40 his
name and address shall sppear on the books
OF the Corporation. unless such notice is waiv-
Cd BY the Stakeholder in writing. At all meet
inss 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-
sponsible for the contracts, faults or debts of
the Corporation in any other sum then the I'm.
paid balance due for the stock subscribed to BY
him. nor shall any informally of the orgsniza.
ton Of this Corporation. have the effect of
rendering this Charter null. or of exposing any
stakeholder 10 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 tn rough the Presi-
dent and Secretary, to the other Stockholders,
or to any Que Of them if there be no more than
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 un-
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 Corporation may
be dissolved, or may be merged with another
Corporation by 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 b present or represented at |
said meeting Of stockholders, and in case of Ii.
quotation or dissolution. the stockholders shall |
slect two Liquidating Commissioners, who |
shall have entire charge of such liquidation in |
with the power vested in them by |
he Stockholders. The said LQuidators shall |
ill any vacancy occurring in their numbers.
Thus done and executed at the Town Of 81. |
Asrtinville. State of Louisiana. on the day and |
late fret above written in the presence Of Ro.
bert Guirard and Edw. Guirard good and CON-
Potent resident witnesses, and me the UNDER
signed Notary. after due reading of the whole,
Signed X. Martin of st. Martinville. La, for
Is shares.
Sigusd j. 8. Gonsoulin Of St. Martin Parish,
"a, for Is shares.
Signed T. e. Ramer of Iberville Parish, La,
or IS shares.
Signed George Knight of st. Msrtinvills, La.
or 95 shares.
Signed J. L. Harsrove of Port Barre, La, for
s shares.
Signed A. o Levsrt Of st. Martin Parish,
a.. for 10 shares per R. Martin, Atty.
X. Martin. Agent Of st. Martinville,
a.. for Is shares.
Witnesses:
RI. Guirard
Edw. Guirard.
Jas. j. Martin.
Notary Public.
tate Of Louisiana.
'arish Of st. Martin.
l, Isuace Bienvenu, Deputy Clerk Of Court,
o hereby certify that the foregoing is true
opy Of the Charter Of the Martin Lumber CO..
me-, which has been filed and duly recorded in
be Recorders Office of st. Martin Parish. La.
his 10th of November 1919. in Charter book
10. 1 folio and inscription No. IS
In faith whereof I have this dav affixed my
iensture and the seal of my Office at st. Martin
lille. La. this 10th day of Nov. 1919.
Signed Isnacs Bienvanu.
'eputy Clerk Of Court. and OK -oficio Recorder
I. Martin Parish. La.