The Natchitoches enterprise. (Natchitoches, La.) 1888-1965, 1899-03-09

The first Board Of Directors shall be
composed of j. Wesly Jones. ALONE
B. Jones, Walter S. Trichel, ThOs. j
TOliver, and of these J. Wesly Jones
shall be president, Alonzo B. Jones
vice-president, and Walter S. Trickel
secretary and treasurer, who shall hold
their offices until the lst Monday ir
February. 1900. or until their successors
shall have been duly elected and quail
flied.
No stockholder shall hold more than
one office in the Board of Directors. eX
cept the offices of secretary and treas
urer, which may be helu by the same
person.
The president. or in his absence the
vice. president. shall preside at all meet
ings of the Board of Directors and all
acts and instruments of writing entered
into in behalf of the corporation shall
be signed in Its behalf by the president.
On the LIST Monday in February 1905,
and annually thereafter. an election for
Directors shall be held at the office and
dOmicile of the company, after ten
days notice in writing shall have been
given to each stakeholder, or his duly
authorized agent or attorney by the
| oSSANS"AJS hA4C SAINT W w SShl Vi III dllCO
| 70 him.
All elections shall be by ballot, and
each share of stock shall be entitled 10
one vote and shall require four fifths
f4-5) of the issued and outstanding
stock to constitute a quorum for the
election of BOar1Eof Directors, and no
Director shall be declared elected I'M
les: he receive votes representing a
,N.sf Nf 10 vi IA.
stock. IL
The Director at such times and so
elected shall AXE their seats Immediate
" after theirelectiOn, and shall at once
proceed to eltct president. vice pres
ident. and secretary and treasurer. to
hold Office dtring the term of that Board
1t shall require four directors TO con-
stitute a qu0um for the transaction of
business. ana it snail require majority
Of the Directors present at any meeting
to decide and carry any question before
the Board.
Besides he annual meeting herein
provided for, the Board of Directors
may meet atsuch other time as the bust
ness ofthe company may require, on the
call of the president. and after due notice
has been given of the time and place of !
the meeting. by the secretary. or has
been fixed H the Board in open SESSION.
ANY vacancy in the Board of Directors |
from death. resignation, or otherwise. |
shall be filled by the remaining Direct |
ors. and thPIDirectorS so elected shall |
hold office until the Geyt regular cleo |
lion of Directors by stockholders as
herein provided.
This act of incorporation may be
changed, modified, or dissolved by a
vote Of thrG -fourths of the issued and |
stock represented at a gen.
eral meeting of the stockholders called |
for that purpose after thirty days writ
ten notice has been given TO each stock
holder. hisagen or attorney. by the Sc
eretarY, the same to be mailed or sent
TO him.
Whenever this corporation is Dissolved
)y Limitation or otherwise, its affairs
shall be IiQuidated and settled by one or
more commissioners selected by the
for that purpose and it
shall require two thirds of the issued
and outstanding stock to elect such COM
missioner or commissioners.
No stakeholder or stock subscriber
hall be held liable or responsible for
he faults or contracts of this corpora
ion in any further sum than the I'M
)aid balance due the company on the
hares owned or subscribed for by him,
Tor any mere informality in organizing
his corporation have the effect Of rand-
ring this Charter null, or exposing a
tOckholder or stock subscriber to any
liabilities bey0EeA the amount of his
took owned or subscribed for by him.
In full faith thereof the said APP
'earers herein so signed their names. ,
n the day and date first herein written
n the presence of. G. Trichel, Jr. and
I. A. Morse. witnesses of lawful age
nd domicilc, who hereto signed with
hem, and me the said Notary Public,
fter all interlienations had been added
nd approved.
j. WEsLY JONES. J
A. B. JONES. bv J. w, j.
WALTER S. TRICHEL,
by J. W. J.
THOS. j. TOLIVER,
by j. w. j.
test:
j. q TRICHEL, JR.
G. A. MORSE.
ANGUS FLEMING.
Notary Public.
I have this the - day Of--l i
800, examined the foregoing Charter i
id find that the purposes and objects o
the corporation herein expressed are Il
Id that none of the provisions therein \
'ntained are contrary to law. '
PHANOR BREAZEALE,
Dist. Atty, 10th Dist. Court. f
State of Louisiana,
Parish of Natchitoches. :
hereby certify that the above and c
rgOing is true and complete copy of
e original act of Inc incorporation of )
e Growers Guide Co., Ltd, on file
Id of record in my office.
Witness my signature and seal of Of
a this the 2Sth day of:Feb., 1899.
S. Fl. HILL,
by. Clerk, 10th Dist. Court of La.