The Natchitoches enterprise. (Natchitoches, La.) 1888-1965, 1899-03-30

Woliver, and of these J. WesIy Jones
shall be president, Alonzo B. Jones
vicc-uresident. and Waller S. Trickel
secretary and treasurer, who shall hold
their Offices until the 1tt Nontav in
| February. 1890, or until their successors
shall have been duly elected and quail
itiel.
No stockholdcr shall hold more than
one Office in the Board of Directors. ey-
cept the Offices Of secretary and treas
urer. which may be helu BY the same
person.
The president, or in his absence the
vice pres dent. shall preside at all meet
fngS of the Board of Directors and all
acts and instruments of Writing entered
into in behalf of the corporation shall
be signed in ftssi5=rE. >sSsE- - president.
On the lst Monday infebruarv 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 stockholder. or his duly
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
f4-5) of the issued and outstanding
stock to constitute a quorum for the
election of Board. of Directors, and no
Director shall be declared elected un-
less he receives votes representing
majority 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 Il president, a vice pres
ident, and secretary and treasurer. to
hold office during the term of that Board.
1t shall require four directors to con-
Stitute quorum for the transaction of
business. and it snail require majority
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 bust
ness Ofthe company may require. on the
call of tine 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 filled by the remaining Direct |
OrS. and the Directors so elected shall |
hold office until the LeXt regular elec- |
ton of Directors by stockholders as
herein provided.
This act of incorporation NAV be
changed, modified, or dissolved by a
vote of threa -fOurths of the issued and
stock represented at a gen
eral meeting OF the stockholders called
Tor that purpose after thirty days writ
Ten notice has been given to each stock
holder. his agent or attorney. by the Sc
.retarY, the same to be mailed or sent
10 him.
Whenever this corporation is Dissolved
~ Limitation or otherwise, its affairs
shall be liquidated and settled Ivy one or
more commissioners selected BY the
for that purpose and it
hall require two thirds of the issued
md Outstanding stock to elect such COM
or commissioners.
No stockhOlder or stock subscriber
hall be held liable or responsible for
he faults or contracts of this corpora
ion in any further sum than the un-
,aid balance due the company on tbs
hares owned or subscribed for by him,
lOr any mere informally in organizing
his corporation have the effect Of rend-
ring this Charter null. or exposing a
tUckh0ldcr or stock subscriber to any
liabilities beyond the amount of his
tOcn owned or subscribed for by him.
In full faith thereof the said ap
'earers herein so signed their names.
n the day and date first herein written
n the presence of J. G. Trichpl. Jr. and
:. 4. More. witnesses of lawful aye
nd dOmicile, who hereto signed with
hem. and me the sai8 Notary Public
ftei all inter,ienations had been added
nd approved. !
j. WESLY JONES.
A. B. JONES. by J. W. J.
WALTER S. TRICHEL.
by J. w. J.
THOS. J. TGLIyER,
by J. w. J.
tteSt:
J. G TRICHEL, JR.
G. \. MORSE. I
ANGUS FLEMING.
Notary Public.
| have this the - day Of
SD, examined the foregoing Charter
nd find that the purposes and objects
the corporation herein expressed are
I'D that none of the provisions therein {
'ntained are contrary to law. :
PHANOR BREAZEALE,
Dist. Atty, 10Th Dist. Court,
Size o. nuisiana,
Parish NJ litOches.
] hereby certify that til -boyc and
rgOing is true and como etc copy of
e original act of lne INCORPORATION of
e Growers Guide o., Ltd, on file
ID of record in my on.re.
Witness my siguai ad seal of of /
/ this the 28th day eb., 1899.
). Il. HILL,