The Ouachita telegraph. [volume] (Monroe, La.) 1865-1889, 1889-02-02
NEW ADVERTISEMENTS.

ut CalderwCod & COS. Jny. 2o--1ts.
NHEATHSM'> CHILL TONIC DOES
~ not leave the system in aebt!tiated
condition, but tones mp and strengthen yoE.
Cure guaranteed. Sold by all druggists
LEGAL ADVERTISEMENTS.
CHARTER
MILLSAPS & Co. Limited.
OU-AClIITA.
DE IT KNOWN THAT ON THIS, THE
ID 18th day OF January, 1859, before me,
Richard \. Young, clerk and cN-nilicio
Notary Public in and for the Parish of
OHachita and State of Louis lana, G"lN quail
flied and in the presence ofihe witness here
matter named, and undersigned, personally
came and appeared the persons whose
names are hereunto subscribed, who sew
orally declared. that awaiting themselves of
the provisions of Ac: number thirty-siN OF
the General Assembly. session OF 1883, np-
proved June 20, 1883, as we'll AS of those OF
the general laws OF this State, re!a:iVcto tie
organization of corporations. they have
formed and organized, and by these iros-
enjs. do form themselves into and c"nsi-
tute a corporation for the object and pur-
poses. aud under the s,ipWlations and
hereby adopt as their charter, &c. wit
ARTICLEI.
The name and title of the corporation
hereby formed. is hereby declared to be
'.MIrI.sAps IL Co.>--ILMlTED,"
1t shall have its doinicile in the town of
West Monroe Parish of DuaChita, State of
Louisiana, and shall have and enjoy sue
from and after he date hereof. 1t shall be-
gin business at ones. 1t may have. acquire
by purchase or otherwise, hold. sell, con-
vev, lease, mortgage and pledge property,
movable and immovable, personalani, real.
sue and be sued i'll its corporate name, and
may have a seal with such inscription and
device as may be determined on by Inc
Board Of Directors.
The president OF this company, or in the
event OF his death, absence or other inabl-
ity Or incapacity, then he secretary thereof
is hereby designated the person upon
whom all citations or other legal process
shall be served or made.
ARTICLE II.
Tho objects and purposes for which this
corporation is organized. and tho nature Of
the business to be carried Oh by ii are here
hy eciared to be to do II general nsnrchnn-
disc business.
ARTICLE III.
The capital stock OF this corporation is
hereby declared TO ba the sum of Fifty
Thousand Dollars. divided into five hun
bred shares of Ono Hundred Dollars ctcil,
payable in cash or lis equivalent i'll real
estate. merchandise. furniture. or fixtures,
and at such tins as the Board of Directors
NAV require, al transfers of stock shall be
made on the books ofsaid company by the
stakeholder Or his daily authorised agent
or attorney in fact
ARTICLE
Tho business and affairs of said corpora
ton shall he ;ransacte ed and managed by e
board of three directors. UriaE Millsaps,
w. Il. Nlillsaps and l.. n. Larche, with the
said Uriah Miilsaps as president and J.. n.
Larche us Secretary, shall constitute the
first Board of Directors. they shall hold
their offices until the first Monday in
January, 1900, or until their successors
shall have been duly elected and qualified.
On the first Monday in January, 1880,
and annually thereafter. an election for
directors shall be held at the place of bust
ness of said company, after ten days notice
in writing shall have been given to each
or his duly authorized agent
by the secretary, the same TO be delivered,
sent or mailed to the stakeholder or his
agent and said directors shall take their
seats hmm ediately on their election. Each
Board of Directors shall elect 4 president
and accfe!ary.
Two or,ho Board Of Directors present or
owning q majority of shares of
for the transaction and in arrangement ofail
the business and affairs of the company, and
they may adopt such by laws, rules and
regulations for The government of tho COM
Tie president of The company ia hereby
vested with the authority to make pur-
chases and sales, to bind tho cofurauy hy
contract, to hire and discharge employees.
to fix the salaries thereof. and To generally
conduct the business of the corporation.
All checks ana drafts sh.,ll be signed by
the pr esiGent or secretary.
ARTICLEN V.
AZ tho termination Of this charter by
limitation or otherwise the business AND
affairs of this corporation shall be liIU;datcd
by three t;J commissioners to he appointed
from anon. the stock holders at Il meeting
convened afterten days prior notice i'll writ
inrshaft have been given by tho secretary
TO each stockholdero or his agent, said notice
TO be sent by mail, or delivered III person.
The said commissioners shall be elected and
their duties defined and compensation fixed
by a majority ofthe shares ofstoCll present
or reurescttl ed at said meeting. Ia case 81
the death or disability ocoue or more of the
said commissioners, the survivors shall
continue to act.
ARTICLE VI.
All elections shall hc by ballot and cac!
share of stock shall DO entitled to one vote
i'm nerson or by proxy, provided that two
thirds OF the stock voting shall be sufficient
to decide AL questions voted on.
This done and passed in my Office a
Monroe, Louisiana, in presence of J. II
Heron and Thomas McG"ire, coHre
! tent witnesses residing III he par
| ish of OuacEita, who horcunto Subscrih
their names together With sniA parties
| and mo notary, on tho day and dat" sc
| forth in the caption hereof.
TEIAIi MILL$hFS,
! W. +. MtLLSAPS,
| Il. l.. RifiNEIfART,
l.. y. I.AHEIlE.
Attest:
/ j. u. HEBRON.
THOMAS MCGUIRE.