The Natchitoches enterprise. (Natchitoches, La.) 1888-1965, 1899-04-06
f Directors composed Of thee or five

ID. rjOItSs w dlltI IlOS. Js
1oliyer, and of these j. Wesly Jones,
shall be president, AlonZo B. Jones.
vice president. ana waiter 3. Trickel,
secretary and treasurer, Wh0Shall hold
their offices until the iSL Monday in
February. 1900, or until theH successors
shall have been duly elected and quail
flied. "a
No stockhoIder shall hold8more than
one Office in the Board OF Directors. eX-
cept the offices of secretary and treas
urer, which may be helo By the same
p"rSOn.
The president. or in bis absence the
president. shall president all meet
ings of the Board of Directors and all
acts and instruments of writing entered
into in behalf of the GorpcEation shall
be signed in It's behalf by tae president.
2 On the lst Mondays 4 4Eeruary 1900,
and annually thereafter. aaelection 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
TO 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 Board. of Directors, and no
Director shall be declared elected un-
less he receives votes representing
majority of the issued ami 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
ident, and a 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 ajOrity
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 of the company may require, on the
call of the president. and after due notice
has been given of the time and place 0
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 filed by the remaining Direct
Ors. and the Directors so elected shall
hold office until the heXt regular cleo
ton 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 given to each stock
holder. his agent or attorney. by the Sc
cretary, the same to be mailed or sent
TO him. :
Whenever this corporation is Dissolved
by Limitation or otherwise, its affairs
shall be liquidated and settled by one or
more commissioners selected by the
stockholders for that purpose and it
shall require two thirds of the issued
and outstanding stock to elect 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 SUN than the un-
paid balance due the company on the
shares owned or subscribed for by him,
nor any mere informally in organizing
this corporation have the effect Of rend
ering this Charter NULL or exposing a
stakeholder or stock subscriber to any
liabilities beyond the amount of his
stock owned or subscribed for by him.
In full faith thereof the said APP
bearers herein so signed their names.
on the day and date first herein written
in the presence of J. G. Trichel, Jr. and
G. a. Morse, witnesses of lawful are
and domicile, who hereto signed with
them. and me the saia Notary Public.
after all inter;ienations had been added
and approved.
j. WEsLY JONES.
A. B. JONES. by J. w. j.
WALTER S. TRICHEL.
by J. w.
THOs. J. TOLIvER,
by j. w. j.
Attest:
JIG TRICHEL, JR.
G. A. MORSE.
ANGUS FLEMING.
Notary Public.
| have this the - day of --
1899, examined the foregoing Charter
and find that the purposes and objects
of the corporation herein expressed are
and that none of the provisions therein
contained are contrary to lfw.
PHANoR BREAzEALE.
Dist. Atty, 10th Dist. Court.
State of Louisiana, !
Parish Of Natchitoches.
hereby certify that the above and
FORGING is true and complete copy of
the original act of tue erf.scUrporaiion OF
the Growers Guide Co., Ltd, on file
and of record in my office.
Witness my signature and seal OF Of
on this the 18th day ofsFeb., 1899.
S. IL. HILL,
D'y. Clerk, 10th Dist. Conrt of La.
CHAMBERLAIN'S C)UGH REMEDY
This remedy is in, led especially for
coughs. colds. cIo whopIng cough
and inffuenza. 1t has become famous
fol- ITS cures Of thcst diseases. over Il
large part of the CIVILIZED world. The
most fiat ering tesll mi have been
received. gtv.ng accDtnis # its good
works: of the agra 70 in ana perSls-
tent coughs 1t has en- - -evere colds
that have ie!ded pi to Its soor-
ing effects, and q. Je iangerous at