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

S. Barry, VIM. Brinkhaus, A. I. Bur
leigh, DR.. c. A. Gardiner, Lloyd Fran
ques, and R. A. Castillo; and the first
officers of said corporation shall be
Frank Dimmick, President; w. j.
Boudreau, First Vice-President; G.
Horaist, Second Vice-President; and
F. S. Barry, Cashier. Said members of
said Board of Directors and officers
of said corporation shall hold office
until the second Tuesday of January,
1921, or until their successors are
duly elected and qualified.
Section 8. On the second Tuesday
in January of each and every year
or the next succeeding legal day there
after, if the said day be dies non.
meeting of the stockholders of this
corporation shall be held at its bank
ing house in the village of Sunset,
for the purpose of electing Board
of Directors, President two Vice
Presidents and a cashier, for the en-
suing year, which election shall be
held under the supervision of two ~
commissioners appointed by the Board
of Directors for the purpose and at
such meeting the stockholders may
transact such other business as may
properly come before them.
Section 4. Notice of said meeting
shall be given to the stockholders in
newspaper published in the parish
of St. Landry, State of Louisiana, and
by written notice duly addressed and
mailed to every stakeholder of record
at his LIST known address at least ten
days before the date fixed for said
meeting. All elections shall be by bal
lot. The stockholders shall first fix
the number of Directors to serve dur
ing the ensuing year provided the
number be not ess than five 80 nor
more thirty 800 and after such num-
Der has been fixed, shall proceed to
elect said directors, and also a presl-
dent two vice-presidents and cash
Ter. The number Of stockholders to
be elected as directors and to said
offices, receiving the majority OF
votes cast at such election, shall be
duly elected and shall sarve for the
ensuing year or until their success
ors shall have been duly elected and
qualified. In case there shall be nc
election of directors and officers or
the day appointed, an election for the
that purpose shall be held as soor
thereafter as practicable on day tc
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 Off
GERS nd directors then in office shall!
hold over until their successors shall
have been elected and qualified.
/ Section 5. Any vacancy which may
exist or occur among the directors OF
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 7. Special meetings of the
stockholders may be called in the man
Iner 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 (5)
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
lin 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 ne
stockhoIder shall be entitled to vote
at any election any share Of stocl