The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1901-06-27

md authority 10 borrow nseasr, ezseute
and create Hsnk isine notes
d otWer obkgatio0s, not o1coodinR one
half Of the capital stock, and generally
b do al things reasonable o4 necessary
Tor tho proper carrying On Of tie business
OF the corporation; and also 10 issue and
delivrr full paid shares Of stock for cash
received BY said corporation.-
Each Director shall have authority to
appoint in writing proxy to represent
him at all meetings OF the Board.
ARTICLE 8.
The officers Of this corporation shall
be q President, First Vice. rosident.
Second Vice-President and Secretary
and Treasurer, with one assistant Socre-
tary, who shall be ex-ohicio Secretary Of
the Board OF Directors.
ARTICLE I.
Whenever this corporation may Be
dissolved, either by limitation OF from
any other cause, it's affairs shalt be liqui.
dated by three stockholdefs, 10 be APP
appointed at general meeting 10 be
convened and a. heretofore provided, and
q majority in amount of the capital stock
OF said corporation shall be requisite to
elect. Said Commissioners shall remain
in Office until the affairs OF said corpora
ton shall have been fully iquidated.-
In case Of death OF one or more of said
Commissioners, the vacancy shall be
filled by election by the surviving Com
missioners.
This act of incorporation may be mod
fled, changed or altered, or said cofpo.
ks4y, NAV Seo ASaln1vnA -s&h 49,
Of three-fourths of the capital stock
represented at general meeting OF the
stockholders convened for such purpose,
and after notice shall have been given
in accordance with article i've, providing
for notices Of elections.
Any changes proposed or made in
reference to the capital stock shall be
made in accordance with the laws Of the
State of Louisiana on the subject Of al
tering the capital stock Of corporations.
ARTICLE 8.
No stockholder shall ever be held liable
for the contracts or faults Of said corpo-
ration in any further sum than the unpaid
balance due the corporation on the shares
Of stock owned by him, nor shall any
mere informality in organisation have
the effect Of rendering this Charter null,
or OF exposing stakeholder to any
liability beyond the unpaid amount re-
naming due on his stock.
ARTICLE 10.
J. r. Cavett, ]. T. Many, L. +. San
ders, w. B. Boggs, T. z. Barnett, s.. H.
Bolinger, L. KroAenburH, r. G. Cum
mings, J. A. Mitehsll. d. g. W. Davis
and Chas. A. Antrim have oeen chosen
and selected 40 the iirst Board Of Direc-
tors Of said corporation, 10 serve - such
until the iirst Monday i, July, nineteen
hundred and two, (t9O1), or until their
successors shall have been elected and
qualified, With J. r. Cavett a. President,
1T. Nanny First viee-p PRESIDENT, L. T.
Sanders Second Vice. President, w. B.
Boggs Secretary and Treasurer, who ara
declared to Be and shAll serve ~ the first
officers Of san corporation, with T. z.
Barnett Assistant Secretary.
In case OF any vacancy in the Board OF
Directors, the remaining members Of the
Board shall have the power to fill said
Thus done and passed before me at my
once IN the town Of Plain Dealing,
Bossief parish, La, in the presence Of
George Ernest Jones and William C.
Meares, competent witnesses of lawful
age, both Of this Parish and State, who
herennto sign their names with the said
appeafers and me, Notary, on the day
and date aforesaid.
Witnesses: J. r. CAvETr.
g. e. JONES. j. r. MANRY.
w. G. MEAREs. L. T. SANDERS.
w. b. BoG0s.
T. 2. BARNETT.
.H.BoLINoER&Co.L 't't
BY w. B. Booos, Sec'y
KRoNENBERG & SAFER.
| STONE.
]. A. MITCHELL.
G. w. DAVIS.
S. J. Caldwell.
| r. C.. CUMMINGS.
! CHAs. A. ANTRIM.
| J. G. ALLEN, Notary Public.
State of Louisiana, Having examine.
Parish of Bossier. ! the foregoing act o
incorporation and finding nothing therein
contrary to law, / hereby approve same
Done and signed, officially, this Sis
day of May, 1901. T. +. LAND,
District Attorney, ID Judicial Dist, La
State Of Louisiana / hereby certif,
Parish of Bossier. that the foregoing
Charter has been duly recorded in Vol
ume 0, of Mortgages on pages 32t e
seq, May 81, 1901.
Given under my hand and seal Of ofic
this, May 81, 1901. r. B. HILL,
| Deputy Clerk and ex-ofhcio Recorde,