The St. Mary banner., 1921-06-18

tons, and to hold their Offices at the pleasure
Of the Board of Directors.
Directors may for single meeting grant
| their proxy to any stakeholder or other d-
/ rector. Vacancies in the Board shall be filled
| ny tae remaining members
NH the first stockholders meeting in 1922,
! the Roard Of Directors shall consist of Henry
| Il binkins of Scott, La. William L. Dnkins
u Wilson. La. -: E. Bercegeay of Baldwin, La.
! when hoard shall meet Immediately after the
adoption OF this act of incorporation, at the
domiciie Of the company and elect the officers
| for the remainder of the business year. and
transact any other business properly coming
| before the said board
ARTICLE V
! The annual stockholders meeting shall be
held on the first Monday after the first Tues
! legal notice, at the domicile of said company
which meeting shall elect the Directors for the
ensuing year, as well as transact any other
business of said corporation coming before II
Each stakeholder shall be entitled to one
.. vote for each share of the capital stock held
| by him in person, or by proxy, provided. how
ever, that each and every stakeholder shall also
have the right at their option of cumulative
| voting i'll the election Of said directors
ARTICLE VI
The domice of this company is hereby fixed
at Franklin, Parish of st. Mary. State of Lou
isiana, where all legal process shall be served
as provided by law.
ARTICLE VII
The capital stock of this company shall be
FIFTEEN THOUSAND DOLLARS ($lJ 900 0O)
divided into One Hundred Fifty CjO) shares
OF the par value of One Hundred Dollars
tSl00.0O each, duly paid and worcestershire.
All Of said shares shall be of equal rank
Stock may be paid for in cash. or exchanged
for services. or property. Stock not subscribed
for at the time of Incorporation may be issued
at the Will of the directors, and shall be- sold
for such sums. not less than par, as the said
directors may elect.
ARTICLE VIII.
tpon the expiration Of this Charter, either
by limitation or action OF the stockholders its
affairs shall be liquidated and wound up in
accordance with law.
ARTICLE IN
This corporation shall become a going con-
Germ as soon as Seventy Five Hundred Dollars
G'oo00p) OF tie capital stock has been actu-
ally subscribed for. and that this act Of in
corporation may also serve as d subscription
list, the parties hereto have affixed opposite
Their names the number of shares of capital
stock for which each subscribed.
Thus done and signed at Franklin Louisiana
this the ith day Of May, 1921, in the presence
of Miss Jessie Black and Duval A. Hebert two
witnesses and me Notary after due
reading Of the whole.
tSigned) H. H. Dinkins 49 shares
+. Bercegeay-.... share
W. p Dinkins 80 p shares
h. \. Hebert,
Jessie Black
Clerks Office,
St. Mary Parish La
l. L. J. LeGendre, Deputy Clerk 23rd Judicial
District Court ST Mary Parish Louisiana ex-
Offcto Deputy Recorder thereof, do hereby Ger
tify that the above and foregoing constitutes
true and correct copy of the original instrument
Of the Charter of Dnkins Bros. Inc. as
file and OF record in my office in Book | Of
Acts Of Incorporation, No 139 inscribed there
in of date Iune 9th, 1921
In evidence whereof, witness my official sig
nature and the impress Of the seal OF my office
this 9th day of June, A. d. 1921, at Franklin,
Louisiana.
tSigneD l.. J. LeGENDRE
Deputy Clerk and ex- Officio by. Recorder