The St. Mary banner., 1921-04-09
CHARTER OF THE TEcne SIAvE FACTORY.
INC

|
BE it known. That on this l4th day of
March. 1921, before me, Robert f. Brnnhy:
No'ary Public. duly commissioned and qualified
| within and for the Parish OF 81. Mary state
| OF Louisiana. and in the presence OF the wit
| n"ss"s hereinafter named and undersigned.
=, y>"nulls came ard appeared H. $. Nordyke.
". +. Senuettc. J. NJ. Migeot, |. S. Wooster,
oscar E',!lrranx Ed"ard Eohjchaux. Laurent
; All"man, Ernest ] Riraud, Felix J. Devil
tar. Nu1" h. iianHa-r.f. Walter y Sennetfe
| and William j. Young Of Centrevilic. Louis
!ana ana John c. Cl,u,an Of Foster p. O..
Louisiana. s"verally declared unto me Notary.
.hat ayniling themseve, Of tine laws of the
stat" Oh Louisiana they did and do by these
| nr sen,>, covenant, agree and organize them
>alvrS ana those VINO may hereafter become
,>>orI:.ed with them i"'o and corporation
tHd body polite Und"r the following terms
lni coalition, constituting their charter.
ARTICLE |!
In" u4ule Of thi, corporation Shail be:
IECiE SIANE FACTORY. NC.
n6pr w!.ich name It shall have corporate ex
| 81, aud succession for the period of Nine
,rIae ("3) year> from the date hereof, un
70. lawfully dissolved
ARTICLE H.
The lurposc for which this corporation is
med is
II euSagc in the timber stavc tie lumber
nj r4oar"ac. business to lease, buy, st1l or
H., ,.o,c nt 'Ilhrr and timber lands: to carry
~ l"g~iu- operations; to buy manufacture
and sci ties, to lease, own or operate tie
camps. >'avr or c2operaer mills, sawmlls, coop
Ara,e or barrel facOrleS. or other timber man
factories # any Kind whatSoever; to buy and
sell ti.:bcr and lumber and all products there
state. 70 r,n,f,rrurr bny sell or dispose of
stavnS arj cpourracr TO own and Operate stave
| and cooprragr mills and barrel factories; TO
manufacturc buy sell barrels; to engage IN
tsls~t'uction, huilding and general contracting
business. to lease. buy or acquire property.
mo' q bic and mmovable or both. and to hold
.he same, develop, operate and improve, lease.
sell or dispose OF the same; to engage in the
r1e~ra,+iIn businnss wholesale or retail. and
70 engage IN any and all other businesses
(othpr than that of public service corpora
.ion( bavn c,lcb nowers and 10 do and nor.
form s.cb acts as may be permitted by law
tu enc c1rporatiun as well as all other acts
iniciden+al thereto
ARTICLE III
This co,,nanv sbau have mower in it's cor.
nor.ta mama tn cnrtr,c. Sue and ba suad IN
make and use A corporate seal and the same
to braak or aItnr M ulrasure. TO acuuire prop.
prty of .U kind; by any means whatsoever. or
m hire or le,sa tho same to hold usa sell
nr ot6eryrisa disuosp of same AS it NAV elect
nc ,,aI ,S to mortr,pe nIrdpo or bvnnthe.
r,ta tho same ,ubierf only +, sucb limita-
t;ons aS may IN. nresrribed by law. and in
general 70 do have powar TO- or perform any
and all acts Of whatsoever kind, incidental or
usual II 4 c0rlavatiou
In all matters not specifically provided for
herein. this corporation shall be deemed to
h.vn nocsnss and exercise any and ali otbar
and fnr+her nowers ms NAV he given il by
said ,rt o61 of 1914 or other laws of this
State
ARTICLE ".
he nj fire I'm q
company shall be vested in the Board OF D-
rectors consisting of ten stockholders of the
corporation. Said Board of Directors shall
elect {. President Vice president. and Secre-
gehcr with such managers and subordinate
officials as in their judgment may be neces-
sars. all of such officers and agents to have
such powers as said Board may delegate 20
them by general bylaws or special resolu-
tons aud to hold their office at the pleasure
of the Board of Directors.
Directors may for single meeting grant
Their proxy to any stockholder or other direc-
tor. Vacancies in the Board shall be filed by
The remaining members
Until the !irst stockholders meeting in 1922.
II. S. Nordyke, Ccntreville Louisiana
W. F. Sennette, Centreville Louisiana
J. NJ. Migeot, Centreville Louisiana
l. S Wooster Centreville Louisiana
Oscar Boudreaux Centreville Louisiana
Edward Robchaux, Ceatreville Louisiana
Laurent S. Alleman, Centreville Louisiana
i DayIer Hern entrevI CentreyIle Lonisana
John c. Causen, Foster p. o., Louisiana
which board shall meet immediately after the
adoption Of this act of incorporation. at the
domice of the company, and elect the officers
for the remainder of the business year, and
fill any vacancies among the number.
ARTICLE v.
The annual stockholders meeting shall no
held on the first Monday after the first Tues
day of January of each year. after dr. and
Legal notice. at the domiei!e Of said company,
which meeting shall elect the Dircc> ors for the
ensuing year, we'll as traas,,c. any other
business of said corporation toming before if.
Each stockholder shah he entitled to one
vote for each share o. the capital stock held
by him in person; or b. proxy provided how.
ever that esth and every stockhoder shall
also have the right at their option OF cumu.
Iative voting in the election of said Directors.
ARTICLE vi
The domicile of this company is hereby
fixed at CentreviIle, Parish of St Mary State
of Louisiana, where all legal process shall be
served, provided by law.
ARTICLE VII.
The capital stock of this company shall he
Ten Thousand Dollars ($lO,000O0), divided
INTO two hundred (200) shares Of the par