Abbeville progress. (Abbeville, Vermilion Parish, La.) 1913-1944, 1920-05-08

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uatur. - a., Lu.in,ss ~ Inc ,.,r.,'i ..,-
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to be. q. foiIaw. to-wit.-
To u..,,nf,.tprr buv sell ,g,p ,r
otL,rvi.. dnal in electric r,,b.. '...
realtors dvra'no. ,toraoc and r.,,-,r,.
batteries ao,un,',Iators. ana al ...t
real a.l,l;sn.es coptriyauc., J,,...
goods wares and merchandise. AMI ali
otAcr other Eliminating and nc,.i ,
apparatus. ard conductor, Of cl..tr..
city, used for the purposc Of Huitiu.-.
heating and furni,hign power.
ABTICLE FIVE.
/ Ire busi..ss and affairs Of rbi, ,..r-
poration shall be managed bv q 4og-t
of five Directors. and all powers If
/ this CORPORATION. without fe.trl. zion.
shall be vested in and exercised by
said Board of Directors, Each directors
shall own in his own night, at all tim :
during his term Of office. at least ole
full paid and unpledged share OK Is
capital stock. Said Board Of Directors
shall be elected annually on the list
legal day of the month Of April OF each
year, the first election TO be held in tie
year 1921. The said dile,tor, shah
elect from their number aPresident.
Vice-President aud a Secretary -Traa-
surer. They may appoint other agents
and employees, who may be removed
at The pleasure of said directors. They
shall also have powers TO ill any va
eaney IN their number.
TAe directors shall be elected at a
stockholders meeting, held at the
dmoicile of the corporation, and notice
OF said meeting shall be delivered, per-
Sonaily or by dePositing III the post
once, properly addressed, to each stock
holder, at least fifteen days before such
meetings.
Other stockholders meetings may be
held when ordered by Board Of Direc
tors or upon demand Of twenty-five per
/ cehtum OF the outstanding stock notice
OF such meetings to be given as pre-
serloed Tor meetings to elect directors,
Each stoekholder shall at every sock
| holders meeting be entitled to one
/ vote, in Peson or by written proxy,
Tor each s1afe OF the capital stock he'd
by him, orkhslpay send his vote by
Iette>, the aga fire Of which must lie
acknowledge pre- Notary Puthc
or other oI9eef lthorlzed TO take at
1IdaVlts. He ockholders shall have
the flg't OF iuiatiye voting IN the
eleetlon o. <94egors.
Until W general meeting 70 be
held undetlvefq chRrter on the first legal
day OF TT wbntA of April, 1921, the
Board OF fewsfeto.t shall be composed
OF MessrS- BIC. Wood, Watson Wood,
Jonas Well, Jacob WE'LL and Ms
Der ha Levy, al residents of Abbevilla,
Velm.lion Parish, Louisiana, with B.
o. Wood, as President, Watson Wood,
as Vice-President, and Mrs Bertha
Levy, as sedrstary-treasurer,
Inc President, or in his absence the
Vice President of this corporation,
shall have power in the name and n
behalf of the corporation TO aut lo.ize
the institution of any suit and other
legal r0eeedings, as authorized by Sec
ton 10 IF Act No l67 of 1914.
ARTICLE SIX.
! At meeting OF the stockholders
duly called for the purpose, by the vO .
of two Jhi- ds of all lis stock, these arti- |
clos Of incorporation may be amend d, |
modified orchangsd, in any manner coz
iormable to the laws 4 this Stat in
cudilg the increase or decrease f its |
caf itsl stock, Provided, however, that .
tie OBJECTS and purposes Of ineorpors-
ton shall not be changed, and tle cap.'
tai stock shall not be increased t. M re
than the maximum permitted b, his
charter, aor decreased to less than the
corporate indebtedness. A change ii
objects and purposes may, however, lie
voted By all stock issued, and an in