The weekly messenger. [volume] (St. Martinsville [i.e. St. Martinville] La.) 1886-1948, 1919-11-29

the Corporation. and their disbursipg. direct
'he manufacturing and other operation above
set Iorth, and the disposal Of the products in
the crude or manufactured state.
director may be represented at anv Roora
meeting by proxy. provided there be at least
two Directors personally present at every meet.
ing.
ARTICLEV vi.
notice OF all meetings of Stockholders for
election OF officers or for any other purpos.
sha be given in writing by the Secretary by
mail. at least ten days before the meeting is
held, and directed to each stakeholder az his
name and address shall appear on the books
OF the Corporation. unless such notice is w.iv-
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-
sponsible 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 informally of the organize. |
ton OF this Corporation, have 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 sbars or |
shares OF stock before giving notice to the Pre-
sioent INC secretary of the Corpora
ton Of the intention to so dispose.
and ne shall tender tn rough the Presi-
deht ana Secretary, to the other stockholders,
Or to any one OF them il there be no more than
one desiring to purchase the same, such shares
oi STOCK at the same price and under the same
as he has the opportunity to dispose
d the same to other parties. No transfer of
stock shall be binding on the Corporation un-
ess the same be made upon the books of the
corporation.
ARTICLE VIII.
This act of incorporation may be altered.
mended or modified. or the CORPORATION NAV ,
70 dissolved, or may be merged with another
corporation by vote of two-thirds in amount
4 the Capital stock represented at any general
Meeting of the stockholders called for that
impose, after giving notice as provided for in I
lrticle Six OF this Act. and in case of dissolu.
ion or merger. at least majority of the entire ,
lock must be present or represented at
aid meeting OF stockholders, and in case of H. ,
uidation or dissolution, the stockholders shall
lect two LiQuidating Commissioners, who
hay have entire charge of such liquidation in |
ccordance with the power vested in them By
he Stockholders. The said Lquidators shall
IL any vacancy occurring in their numbers.
Thus done and executed at the Town Of 81.
lartinville. State of louisiana on the day and
ate first above written in the presence of 10. =
ert Guirard and Edw. Guirard good and com.
etent resident witnesses, and me the UNDER
sned Notary. after due reading of the whole.
Signed r. Martin of st. Martinville. La, for
shares.
Signed J y. Gonsoulin of St. Martin Parish.
r., for u shares.
Signed t. +. Kramer of Ibervile Parish. La.
n s. shares.
Signed George Knight of st. MartinviIle, La.
II IS shares.
Signed j. l.. Hargrove of Port Barre, La, for
shares.
Signed A. o Levert Of st. Martin Parish.
R.. for 10 shares per r. Martin. Atty.
X. Martin, Agent OF st. Martinville.
r.. for Is shares.
illnesses:
RI. Guirard
Euw. Gulrard.
Jas. ). Martin,
notary Public.
ate OF Louisiana.
irish OF ~. Martin.
|, Iguace i'ienvenn, Deplty Geek of Court,
hereby certify that the foregoing is true
ny of the Charter of tho Martin Lumber Co..
O.. which has b@en filed and daily recorded in
3 Recorders office OF ~. Martin Parish. La.
is 10Th of November 1912. in Charter book
}. l folio and Inscription No. 10
IN faith whereof have this day sffis ed my
;uature and the seal OF my Office at st. Martin
lie. La, this 10Th day Of Nov. 1919.
Signed Ignace Bepvenu.
putty Clerk os Court, and ex-offcio Recorder
Martin Parish, La.
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s