The star-progress. (Opelousas, La.) 1917-1921, 1920-05-29

be fixed by the Board of Directors,
been given to the stockholders as a.
bove provided. The failure for any
previous notice of which shall have
cause to elect directors and officers
upon the day appointed shall not dis
solve this corporation, but the offl-
GERS nd directors then IN office snail
hold over until their successors shall
have been elected and qualified.
Section 5. Any vacancy which may
exist or occur among the directors or
officers by death, resignation or 9TH
erwise shall be filled by the directors
or remaining directors, as the case
NAV be by the election of other dir
ectors or officers who shall serve I'M
til the next ensuing regular election
or until their successors be duly elect
ed and qualified.
Section 6. Each member of the
Board of Directors shall be entitled
to such fee for attending the meetings
of the Board as by said Board may be
fixed.
Section Z. Special meetings of the
stockholders may be called in the man
ner provided for by the bylaws of the
corporation and the Board of Direct
ors may be increased in number to not
more than thirty 800 or reduced in
number to not less than five 90
and be partly or entirely removed at
any such special meeting of the stock
holders. All stockholders meetings
shall be held in accordance with, and
in the manner provided for, by the
bylaws of the corporation.
Section 8. At all elections for dir
ectors and at all meetings of stock
holders, each stockholder shall be en-
titled to one vote for each share of
stock recorded in his name on the
books of this corporation, but no
stakeholder shall be entitled to vote
at any election any share of stock
transferred to him within the thirty
days Immediately preceding such ell
ection.
Section 9. The Board Of Directors
at the first meeting after their cleo
ton, shall name and appoint such as
sistant cshier or cashiers, officers, at
torneys at law, agents, clerks and
other officers and employees as may
be necessary and expedient in the con-
duct of the business of this corpora
ton, and shall fix the compensation
of all officers, attorneys, agents and
employees of the corporation. All per-
sons appointed by the Board of Dir
ectors as above, shall hold office at
the pleasure of the Board.
Section 10. The Board of Directors
41o IN ho hEy-
laws for the government of this cor
poration, not inconsistent with law or
the provisions of this charter and may
name and appoint such committees as
may be necessary and convenient, and
may vest in said committees all such
power and authority as the said Board
itself may possess.
ARTICLE vi.
This act of incorporation may be
modified, changed or altered; the
capital stock may be increased, de-
creased, modified or added to; or the
number of shares may be dissolved; or
this corporation may be dissolved ;by
a vote of two-thirds of the amount
of the capital stock present or repre-
sented at a general meeting of the
stockholders convened for such pur-
pose or purposes after thirty 1907
days notice by publication in news
pepper published in the Parish of st.
Landry, and by written notice for the
same length of time, addressed and
mailed to every stakeholder of record
at his last known address. Such meet
ing or meetings may be called at any
time by the Board of Directors up