The Natchitoches enterprise., 1899-03-23
# Directors composed of three or five

yicc-president, and Walter :. Tri,.krl
secretary and treasurer. who shah hoi1
their Offices until the 1T Monday in
February. 800, or until their successors
shall have been duly elected and oual-
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 hclu by the same
person.
The president, or in his absence the
vice president. shall preside at all meet
inrS Of the oar - Directors and all
acts and in tmaI l.; writing entered
into in beha ~ , ,gnoration shall
be signed in Is Jeh py The president.
On the lst sd IN Fcbruar. 1900,
Z aud annuslfy tfereaiter an election for
Directors shall be held at the office and
dOmicilc Of the comuauy. after ten
days notice in writing shall have been
-iYen to each StockhOlQer, or hi< daily
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 70
one vote and SHALL require four fifth.
/ do of the issued ami outstanding
stock to constitute a quorum for the
election Of Board Of Directors. aud no
F: Director shall be declared elected un-
! less he receives votes representing q
majority of the issued ant outstanding
stock.
The Director at such times and 30
elected shall take their seats Immediate
/ ly after thrir election, and shall at Onrr
! proceed to elect a president. a vice pres
/ ident and a secretary and treasurer. 10
| hold Office during the term Of that Board
! It 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
10 decide and carry any question before
! the Board.
Besides the annual meeting herein
provided for. the BOar6, of Directors
may meet at such other tine 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
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 he filled by the remaining Direct
Ors. and the Directors so elected shall
| hold office until the next regular elec-
tiOn of Directors by stockholders as
| herein provided.
| This act of incorporation may he
changed. modified. or dissolved by II
vote of threa -fourthS of the issued and
IOutStanding 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
cretarv, the same to be mailed or sent
10 him.
Whenever this'corporation is Dissolved
bv Limitation or otherwise, its affairs
| shall be liquidaEeS snd settled by one or
more commits toner's 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 ned 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 in organizing
| this corporation have the effect of rend-
ering this Charter null. or exposing
| stakeholder or stock subscriber TO any
liabilities beyond the amount of his
stock owned Orsubscribed 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. rrichpl, Jr. and
g. A. Morse, witnesses of lawful are
and dOmicile, who hereto signed with
them. and me the sai9 Notary Public.
after all interienatiOns had been added
and approved.
J. WEsLY JONES.
A. B. JONES. by J. w. j.
WALTER 5. TRICHEL.
by j. w. J.
THos. J. TOLIvER,
by j. w. j.
Attest:
J. e 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