The St. Mary banner., 1921-07-16

u
IN all matters MT fr,citiraI.y provided f.,r
! hefe'n THIS r"rporat' II ..ntl hp derlle,, fl
htt' possess and exercise any ana FL other
t "hl iHr'hcr powers - MAY he given it by
/ state " '''''
ARTICLE ly
me 'htlFt and fail CoIporate power nf thi.
| company shall he vested in the BOARD of III
! fectorS. consisting ot >tockholdrrS IF th, cor
p"rd'l"h. majority "t Srrh directors shah
.nn pose q luornr' sad BOARD of Director.
| S. Sm"m tl'L President Eire-rr"Slirnt and
Secrrtary- Treasurer from among thclr num
Der. together with such managers and Srbor,Ii-
NATE "fncidls aS in their Judgment may hp
intC">'ArF, al ot sad officers and agent, ty
nave Snch powers as SAID Bosrd may DELEGATE t.
.i thrm by general by laws. or special rrsolu-
t."nS. ana I" hold their offices at the pleas sure
n the Board If Directors
,bi' directors may for single meeting grant
theIr proxy t" any St0ckhplder or other d.
rector Vacancies III thu Board Shall h, filled
by the remaining members
htii the FIRST stockholders meeting in lq..
the Board Of Directors shall consist If U,ur\
II Dinkns Of Scott, La. William p pinkns
OF wilson. La. +. BercsGeay Gf Baldwin La
"hch board shall meet immediately after the
duoptloh OF THIS act Of Incorporation. at the
d""llcltt OF the company, and eject the officers
iok me remainder of the business year and
,n. ,lahSa't any other business properly coming
before the said board.
ARTICLE V
Ihe annual stockholders meeting shall be
ne'd on the first Monday after the first Tues
adN OF January Of each year, after due and
legal notice, At the dpmcile Of said c,nipanl
"h'fh meeting shall elect the Directors for the
ensuing year. AS well as transact an, other
business "f SAID corporation coming before it.
hAch Stockh".d2r 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 stockhold-r shall also
nave the right at their option of cumulative
voting IN the election of said directors
ARTICLE VI
The dnmiCile of this company is hereby fixed
al Franklin Parish of st. Mary. Stat" of Lou I
isana. where all legal process shall be served
ARTICLE VII. /
The capital stock of this company shall be ,
FIFTEEN THOU SAND DOLLARS tsl5 ,o0o Oal
divided into One Hundred Fifty q 5ni share,
Of the par value of one Hundred Dollar,
tsloo,oe) each, duly paid and non -assessabie.
al ri ad'u .hd!ra Stat T." O1 81 It. i,.tA
stock NAY be paid for in cash, or exchanged
or services. or property. Stock not subscribed
or At the time Of incorporation may he issued
It the VIII Of the directors. and shall be sid
or sacH sums. not less than par, as the sad
irectors may elect
ARLCLE VIII
Ipon the expiration of this Charter either
~ limitation Or action of the stockholders. its
'fdirS shall be llquidated and wound up in
accordance with law.
ARTICLE lX
rms corporation shall become Il going con
ern rs soon as Seventy Five Hundred Dollars
81 ,30o.0o) of the capital stock has been actu-
|
tndy also serve as Il substitution
st, the parties hereto have affixed opposite
htlr names the nuHLt" If shares of cap,t1l
took for which each subscribed
Thus done and signed at Franklin Louisiana
as the ith da! If May. 1921, in the presence
Miss Jessie Black and Duval A. II bert two
pnpeFnt witnesses, and me- Notary afh.- due
1ad.ng Of The whole
tSientdl II. II. Dinkins ~ shares
t. Bercegeay.-,...- | share
W. Z. Dinkns - % shares
illnesses
d. \. Hebprt.
Jessie Black
R0BT. F. BRUMBY, Notary Public.
Clerks Office.
t. Mary Parish. La .
|, H. j LeGendre, Deputy Clerk 23rd judicial
lstrict Count, st Mary Parish Louisiana. ey- |
fhcio Deputy Recorder thereof, do hereby Ger ,
y that the above and foregoing constitutes a
ue and correct copy of the original instrument
tbs Charter o! Dinkins Bros. Inc as on
e and of record in my office in Book | of
Its OF Incorporation. No 13g inscribed there c
Of date June 9th, 1921.
In evidence whereof, witness my official sip- '
ture and the impress of the seal Of NV office @
is 9Th day of June, A. d. 1921, at Franklin r
uslana.
(Sgned) L. J. LeGENDkE O
Deputy Clerk and ex-Offico by. Recorder !,