The star-progress. (Opelousas, La.) 1917-1921, 1920-06-05

transferred to him within the thirty
days Immediately preceding such ell
ectron.
Section 9. The Board of Directors
at the first meeting after their elec-
ton, shall name and appoint such as
sistant esther 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
shall have the power to prescribe by
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
/ NAV 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
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 600
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 stockholder Of record
at his last known address. Such meet
ing or meetings may be called at any
time by the Board of Directors up
on its own motion and must be called
by said Bord upon the written re-
quest of stockholders holding a maj
oritv of the capital stock of this cor
poration. Upon dissolution of this cor
poration by the action of the stock
holders as aforesaid or at the experla-
ton of this charter, its affairs shall
be liquidated by three commissioners
appointed by majority of the stock
present or represented at said gener-
ial meeting. The manner of liquidation
the compensation and powers of the
commissioners and all other matters
pertaining to the liquidation of this
CORPORATION shall be fixed and determ-
lned by the majority of the stock, pre-
sent and represented at such general
Injecting of stockholders.
ARTICLE VII.
No stakeholder shall ever be liable
for the contracts, faults, or debts of
this corporation, nor shall any more
informally in the organization of this
Icorporaton have the effect of rend-
erng this charter null, or rendering
any stakeholder liable beyond the un-
lpaid amount, if any, remaining due
on his stock.
Thus done and passed at Sunset,
Louisiana, in the presence of E. j.
Guilbeau and Edward B .Dubuisson,
competent and attendant witnesses,
who have signed these presents, to-
gether with said parties and me, No
Itary, an the day, month and year here
Iinabove first written, after due read
ling Of the whole.
| (Signed) CHARLES A. CASTLE
| (Signed) F. S. BARRY
| (Signed) LEO RICHARD
| (Signed) T. S. SMITH
| (Signed) ROMAN A. CASTILLO
! (Signed) ]. A. CASTILLO
| (Signed) FRAN KDIMMICK
| WITNESSE:
(Signed) E. J. GUILBEAU
| (Signed) E. B. DUBUISSON
(Signed) E G. BURLEIGH
NotaryPuDlic
Estate OF LOUISIANA.
PARISH O FIST. LANDRY.
l. Henry Lastrapts, Jr., CleFl
of Court and ex-offieio Recorder D.
mortgages, in and for the Parish of st
Landry, do hereby certify that tn,
above and foregoing is true and cor
rect copy of the charter of the BAN