The Natchitoches enterprise., 1899-03-16

B. Jones, walter :. 1richel, Thos. j.
'goriyer. and of these j. Wpslv .Jonp.
shall be president. Alon2O i. Jones.
vfcp-pre>ident. and water s. Trickrl.
secretary and treasurer, who shall hold
;bpir Offices until the l>t Monday il
February. 1890, or until their successors
shall have been duIy Feeted and quail
ifcl.
No gtockholder shall hold more than
one office in the Board OF Directors. ex-
cept the Offices of SECRETARY and treas
urer, which may be helo by the same
psrsOn.
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 It's behalf by the president.
On the 1st MOndaysint February 1905,
and annually thereaften-ap election for
Directors shall be hel tssi1et office and
domicile of the cof1any. after ten
days notice in writing slhll 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 ba!lOt, and
each share Of stock shall be entitled 10
one vote and shall require four tifths
do of the issued and outstanding
stock to constitute a quorum for the
election of q Board, of Directors, and no
Director shall be declared elected un
less he receives votes representing a
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 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 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 meetat 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
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 neXt regular elec-
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
10 him.
Whenever this corporation is Dissolved
by Limitation or otherwise, its affairs
&flall&he.lianidatefs and ri aalz&'y Saae or
more commissioners selected by the
stockholders for that purpose and If
shall require two thirds of the issued
and outstanding stOcktO 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
ZION in any further sum 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 ap-
pearers herein SO signed their names.
on the day and date first herein written
in the presence of J. G.. Trichel, Jr. and
g. 4. Morse, witnesses of lawful age
and dOmicile, who hereto signed with
them. and me the saiH Notary Public.
after all inter,ienations had been added
and approved.
/ j. WEsLY JONES.
A. B. JONES. bv J. W. j.
WALTER S. TRICHEL.
by j. W. j.
TuOS. J. TOLIvER,
by J. w. J.
Attest:
J. g TRICEEI., JR.
G. A. MORSE.
ANGUS FLEMING.
Notary Public.
have this the - day of ----
toJJ. eXHmlned tue tOrgOlnS CudIlcI
and find that the purposes and objects
of the corporation herein expressed are
and that none of the provisions therein
contained are contrary to law.
pHANoR BREAZEALE,
Dist. Airy, 10th Dist. Court.
State of Louisiana,
Parish of NatchitOcheS. |
hereby certify that the above and
foregoing is true and comD!ete copy OF
the original act of tue incorporation OF
the Growers Guide Co., Ltd, on fife
and of record in my Office.
Witness my sigHatttFe and seal of Of
on this the 3Sth day ofsFeb., 1899.
S. IL. HILL,
D'y. Clerk. 10th Dis. Court of La.
CHAMBERLAIN'S COUGH REMEDY
This remedy is inleLded especially for
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