The star-progress. (Opelousas, La.) 1917-1921, 1920-06-19

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 80
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 s. At all elections for dir
ectors and at all meetings of stock
} holders, each stakeholder shall be en-
J 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 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 OF
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
5 power and authority as the said Board
5 itself may possess.
2 ARTICLE VI.
. This act Of incorporation may be
3 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-
z lsented at general meeting of the
z stockholders convened for such pur-
l pose or purposes after thirty 800
= 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
q mailed to every stakeholder of record
j at his last known address. Such meet
a ing or meetings may be called at any
t time by the Board of Directors up
} on its own motion and must be called
s by said Bord upon the written re-
: quest of stockholders holding a maj
). ority of the capital stock of this cor
0 poratiOn. Upon dissolution of this cor
f poration by the action of the stock
t holders as aforesaid or at the experia-
a ton of this charter, it's affairs shall
e be liquidated by three commissioners
S 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 fxedzand determ-
: ned by the majority of the stock, pre-
i sent and represented at such general
It meeting of stockholders.
e ARTICLE VII.
}. No stakeholder shall ever be liable
!; for the contracts, faults, or debts OF
q this corporation, nor shall any more
I informally in the organization of thi:
s corporation have the effect of rend
e erng this charter null, or rendering
= any stakeholder liable beyond the un
e paid amount, if any, remaining due
on his stock.
y Thus done and passed at Sunset
r Louisiana, in the presence of E. j
e Guilbeau and Edward B .Dubuisson
a competent and attendant witnesses
is who have signed these presents, to
( gether with said parties and me, No
t, tary, an the day, month and year here
d inabove first written, after due read
2 ing Of the whole.
l. (Signed) CHARLES A. CASTLE
'e (Signed) F. S. BARRY
} (Signed) LEO RICHARD
d (Signed) T. S. SMITH
1T (Signed) ROMAN A. CASTILLO
y (Signed) ]. A. CASTILLO
y (Signed) FRAN KDIMMICK
WITNESSE:
o (Signed) F. ]. GUILBEAU
n (Signed) +. b. DUBUlSSON
h (Signed) E C. BURLEIGH
d NotaryPublic
d STATE OF LOUISIANA,
d PARISH o FIST. LANDRY.
n /. Henry Lastrapes, Jr., Clerl
d of Court and ex-officio Recorder O.
/ mortgages, in and for the Parish of St
x Landry, do hereby certify that thu
= above and foregoing is true and cor
e rect copy of the charter of the Banl
n of Sunset & Trust Company, flee
/ for registry in this office on May n
o 1920.
i In faith whereof, witness my hand
/ and seal of office this 9th day OF
o May, 1920.
f Clerk of Court & Ex-Officio Recorder
e may 29-6ts.