The star-progress. (Opelousas, La.) 1917-1921, 1920-06-12

Section Z. Special meetings of the
5 stockholders may be called in the man
{ ner provided for by the bylaws of the
corporation and the Board of Direct
I ors may be increased in number to not
: more than thirty (3O) or reduced in
J number to not less than five Isl
} 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 stakeholder 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 8. The Board of Directors
at the first meeting after their cleo
} ftlon, 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
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
la vote of two-thirds of the amount
of the capital stock present or repre-
lsented at a general meeting of the
stockholders convened for such pur-
pose or purposes after thirty 500
days notice by publication in a 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
on its own motion and must be called
by said Bord upon the written re-
quest of stockholders holding a mai
ority of the capital stock of this cor
poration. Upon dissolution of this cor
poraticn by the action of the stock
holders as aforesaid or at the experia-
ton of this charter, its affairs shall
be iquidated by three commissioners
appointed by majority of the stock
present or represented at said gener-
al 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-
ned by the majority of the stock, pre-
sent and represented at such general
meeting of stockholders.
ARTICLE VII.
No stakeholder shall ever be liable
for the contracts, faults, or debts of
this corporation, nor shall any more
informality in the organization of this
corporation have the effect of rend-
erng this charter null, or rendering
any stakeholder liable beyond the I'M
paid amount, if any, remaining due
on his stock.
Thus done and passed at Sunset,
Louisiana, in the presence of E. J.
Guilbeau and Edward 3 .Dubuisson,
competent and attendant witnesses,
who have signed these presents, to-
gether with said parties and me, No
tary, an the day, month and year here
inabove first written, after due read
ing of the whole.
! (Signed) CHARLES A. CASTLE
/ (Signed) F. S. BARRY
(Signed) LEO RICHARD
| (Signed) T. S. SMITH
! (Signed) ROMAN A. CASTILLO
| (Signed) J. A. CASTILLO
| (Signed1 FRAN KDIMMICK
WITNESSE:
(Signed) E. J. GUILBEAU
(Signed) E. B. DUBUISSON
(Signed) E G. BURLEIGH
NotaryPublic.
STATE OF LOUISIANA,
PARISH o Est. LANDRY.
l. Henry Lastrapes, Jr., Clerk
of Court and ex-officio Recorder of
mortgages, in and for the Parish of st.
Landry, do hereby certify that the
above and foregoing is a true and cor
rect copy of the charter of the Bank
of Sunset & Trust Company, filed
60. ,.lc-;st,.,, i, tb;s office IN Nav OF /