The Ouachita telegraph. [volume] (Monroe, La.) 1865-1889, 1889-02-23

S1AAAO ASAS -
MILLSAPS & Co. Limited.
STATE OF LOUISIANA, PARISH OF
OUACHITA.
DE IT KNOWN THAT ON THIS, THE
ID 18th day of january, lSS9. Oet0re me.
Richard A; Young. CLERK snd E ox-c1aoc e
Onachita and state Of Louisiana. duly quail
Tiled, and in the presence ofthe witness here.
inafter named. and undersigned, pero09aNy
name name. s aas Who
orally declared. that Availin8 eheunoolveaoxi
the provisions Of Act number ehtreyStx 81
.%o Hsp su%, :. veil - Of tses.
the general laws OF this state. rslaAvO se toe
organization Of corporations, they have
formed and o.gsni.sd, t.. ana s, p ~. 49, ~.
tute q corporation for the ot0ece and par.
poses, and under the stiputae!ooe ana
agreements hereinafter aes torth. which toey
ARTICLE1.
The name and title Of the eorpose1ina
hereby formed. Is hereby declared 10 %
"MILI.SAps & Co.-LlMrTeD.ns
It shall have its dom!ells n ehe se.a e
West Monroe, Parish Of Ouachita, 1tase q
-, and n sao n nsIs :Sa soy
from and after the date hereof: IL ahou -
gin business at once. Il may have. esquire
by purchase or othsrwiss: bold ~ en-
mo vable and iMmOvable. PouooalAndS ea9s
sue and be sued In its corporate NAME An0
may have n seal with auoh inscripeIoo eoo
device as may be determined on ~ sNo
Board of Directors.
The president of this company. or h The
event Of his death, absence or other inabtt:
is hereby designated rs the .psrson upea
whom all citations or other legal process
shall be served or made.
ARTICLE II.
The objects and purposes for which NJ.
corporation is organised sud the nasVt0 q
by declared to be to do general msrche0-
disc business. 44G
ARTICLE III. sli54
Tho capital stock OF this corporation 70
hereby declared to be the auln OF ttDy
Thousand Dollars, divided INTO 1, ave hun
payable in cash or It's equivalent 10 roaA
estate, merchandise, furniture. or Axeuroes
and at such time as tho Board OF Diroceofe
made on the books ofsafd company BY she
stock holder or his duly authorised aEeus
or att orney i'll fact.
ARTIcLEIv 5,.s
Tho business and affairs of said cufpora'
tion shall be transacted and managed by
board of three directors. Uriah MiilsapA
w. y. Millsalis and L. N. Larchs. with che
said Uriah Niillssps AZ president and i. -.
first Board of Directors. .rhsy shall hold
their Offices until the first Monday Ia
January, 1890, or until their successors
shall have been duly elected an@ ars issa
and annually thereafter an election eor
directors shall be held At the place Of 6unl-
ness Of said company, atter ton Gays nosse S.
| stocllholder, or his duly AUTHORISED ag1syt
| by tho secretary, the same TO be aslivsred.
| sent or matted to tho stockhotdor or hts
agent, and said directors ahall take eholr
| seats Immediately on their election. kooh
Board of Directors shall elect prssidsnt
and secretary. ss-..-
represented owning majority OF sharse Of
the capital stock shall constitute quorum
for the transaction and II, arranginent OF AL
tho business and affairs or the company, aud
they may adopt such by laws, tnlss and
regulations for tho government Of tho CON-
pany Ms they may think proper.
Tie president of tho company ID hereby
vested with tho authority TO make puf-
chases and sales, to bind tho company NY
! contract, to hire and discharge employees.
to H. the salaries thereof. and 70 g:nsra4iy
All checks and drafts shall bs signed ~
tho president or secretary. -a.,s
! ARTICLE v. ,tB.s
| At tho termination OF this charter ny
Limitation Or otherwise tho business an!
by three (3) commissioners to be appolneod
| from among tho stockholders ut . meotlng
| conveyed after ten days prior notice In WRIT
| ING shall have been given by tho secreeary
! to cacl, stockholder or his agent, sAid no&1cs
| to be sent by mail. or delivered In person.
The said CO: II, m issiOnors shall be elected ana
| their duties defined and compensation u xetl
by u majority of tho shares OF stock pressne
or represented ut said meeting. In CASE oi
the death or disability ofone or more OF thc
said commissioners, tho survivors shall
''"'''"' ~ ARTICLE vi. st..a
All elections shall DO by ballot and each
share of stock shall be entitled to one vote
In person or by proxy. provided that Two.
thirds OF tho stock voting shall be sumcIsua
| to decide all questions voted on. e.-yf
This done and passed In my Od1co q
! Monroe, Louisiana, in presence OF J. ID
Heron and Thomas Mcclure, cosnPs
tont witnesses residing In the par
ish of Ouachita, who hereunto subScr!b'
their names together with said parties
and mo notary, on tho day and date 80
, forth in tho caption hereof
URIAH MILLSAPS,
w. Il. MILIISAPS,
RI. RHINEHART,
LIN. LARClIE.
Attest: .....
III. D. HEBRON,
THOMAS MCGUIRE.
X. A. YOUNG,
LIS Deputy Clerk and ex-ofacio Ike
49, cordor and Notary Public.
truo copy of tho original OH flo aud O
| record TT my office.
Witness my signature and seal o
office, this 18th day OF January