The Natchitoches enterprise., 1899-04-13
# Directors composed of three or five

composed OF D. NeeIl "OuPs. AlOnXh
b. Jones. Walter S. TrIcael, Thos. J.
l'o!ivcr, and of these j. Wesly Jones.
shall be. president. Aionzo b. Jones.
ice-president, and Walter S. Trickel,
secretary and treasurer, who shall hold
their offices until the LIST Monday in
February. 1909, or until their successors
shall have been duly elected and quail
flied.
No stockhoIder shall hold more than
one Office in the Board OF Directors. eX-
cept the Offices of secretary and treas
urer, which may be hela By the same
person.
The president. or in his absence the
vice-presldent. shall preside at all meet
inrs of the Board ot Directors and all
acts and instruments of wiring entered
into in behalf of the corporation shall
be signed in Its behalf by the president.
On the Ist Monday in February 1906,
and annually thereafter. aaelectiOn for
Directors shall be held at tlS office and
domicile of the c9mp pans. after ten
days notice in writing -szs have heen
given to each Stockhoder. or MS daily
authorized agent or attorney by the
secretary, the same to be sent or mailed
10 him.
All elections shall be by ballot. and
each share of stock shall be entitled 10
one vote and shall require four tifths
l4-3) of the issued and outstanding
stock to constitute a quorum for the
election of Board, 0i Directors, and no
Director shall be declared elected un
less he receives VOtrs representing q
maiOrity of the issued ana outstanding
stock.
The Director at such times and so
elected shall take their seats Immediate
ly after their election, and shall at once
proceed to elect a president, vice pres
idcnt, and secretary and treasurer. to
hold office during the term of that Board.
1t shall require four directors to con-
Stitute a quorum for the transaction OF
business. and it snail require ma jOrity
of the Directors present at any meeting
to decide and carry any question before
the Board.
Besides the annual meeting herein
provided for. the Board of Directors
may meet at such other time as the busi-
ness ofthe company may require, on the
call of the president. and after due notice
has been given Of the time and place
the meeting. by the secretary. or has
been fixed by the Board in open SESSION.
ANY vacancy in the Board of Directors
from death. resignation. or otherwise.
shall be flied by the remaining Direct
Ors. and the Directors so elected shall
holI Office until the neXt regular elec-
tion of Directors by stockholders as
herein provided.
This act of incorporation may be
changed. modified, or dissolved by Il
vote of three fourthS of the issued and
outstanding stock represented at gen
eral meeting of the stockholders called
for that purpose after thirty days writ
ten notice has been givento each stock
holder. his agent or attorney, BY the Sc
cretary, the same to be mailed or sent
tOshim.
Whenever this corporation is Dissolved
bv limitation or otherwise, its affairs
shall be- liquidated and settled by one or
more commits >ioners selected by the
for that purpose and it
shall require two thirds of the issued
and outstanding stock TO elec; such COM
missioner or commissioners.
No stockholder or stock subscriber
shall be held liable or responsible for
the faults or contracts of this corpora
ton in any further sum than the un-
paid balance due the company on the
shares owned or subscribed for by him,
nor any mere infOrmality 10 organizing
this corporation have the effect OF rend-
ering this Charter null, or exposing
or stock subscriber TO any
Liabilities beyond the amount of his
stock owned or subscribed for by him.
In fall faith fhnr,nf tho said
pearers herein so signed their names.
on the day and date first herein written
in the presence of J. G. Frichel, Jr. and
&. 4. Morse. witnesses of lawful age
and domicile, who hereto signed with
them. and me the said Notary Public.
after all interiienations had been added
and approved.
j. WESLY JONES.
A. b. JONES. by j. w. j.
WALTER 5. TRICHEL.
by j. WI.
THOS. J. TOLIyER,
by J. w. j.
Attest:
J. q TRICHEL, JR.
G. A. MORSE.
ANGUS FLEMING.
Notary Public.
have this the - day of --- -
1899, examined the foregoing Charter
and fiud that the purposes and objects
Of the corporation herein expressed are
and that none of the provisions therein
contained are contrary to lrw.
PHANoR BREAZEALE,
Dist. Atty, 10th Dist. Court.
Stat OF Louisiana. I
Parish Of ltchitoches.
hereby certify that ne above and
'orgoing is a true and iDiete copy of
he original act of the orpora'ion of
he Growers Gmde Ca, Ltd, on file.
md of record in, my offie
Witness my sigraiHreand seal of Of
On this the 18th dsy of:Feb., 1899.
$. II. HILL,
by. Clerk, 1Uru Dist. Court of La.
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