The southern sentinel. (Winnfield, La.) 1883-1910, 1901-12-27

| of this State relative to Corporations and -
cially of act No. 81 of lsSS of the GenarsI ~ z
/ sembly of louisiana, they have ooyenz.s<sf
and agreed and by these presents coyenapf - Z
/ agrse, and bind themselves as well a. -
other persons as may hereafter become as~rz1
atied with them 10 form and constitute a -
poration and body polite in law, for the -
pose and objects and under the following - &
! ulations. articles and conditions which ~
hereby adopt As their charter 10 wit:
ARTICLE 1.
| The name and title OF this corporatio, A.
be the Hall a. Logan Lumber Compaay Li1;.
ed, and BY that name il shall have power -
authority TO have and enjoy succession "a J
! tenn Of twenty years frOIn and hsreaftcr - ?
date hereof unless sooner dissolved by A -
/ ioFity OF the stoc. holders; shall have 49,
70 contract; 10 sue and TO be sued; 10 n.t.
ana use a corporate seal; to amend and aHr-
the same and 10 do all acts necessary 70 c.-rr !
out lhe purposes Tor wlich this cor Dosatieo K :
established.
ARTIcLE2 ?.
The domicile OF this corporation shall n, :.
Tannehill. in the paiish or Vim, in the s1,fs
Of louisiana Suits for said Corporation sha1
I be brought in the name OF the CozlD4-~
through lis president, o. in his absence Or 80
bilil 10 act, through the Ilanagsr. nd II
process and citation shall be served On -
president or manager Al the doraicile ~
Office OF the Company or IN case Of the abssse-I
or death or inability 10 act from any c..cse ?
these TWO ofiieeis citation shall Be served =
he secretary. The officers of this corpo-.s,c<'
tory and treasurer and a general manazsr.
The SECRETARY and treasurer may be the -
person ana the general manage may Be -
one Of the aDove-nanled oldceFs OF srca o<c1
person as tle boavd OF directors NAV .e,s~-
Tae ma1 ~ r and treasurer, Ii 50 requircc
thc hoard OF directors shall give boad n r.
amount required BY said board. Eaca II 1<1I
Aforesaid Cilicers shall be a stockhoiier in t<71
Company with the exception 5f the gs1er/
manage who may o. may not b. a st0ckhoiiu1
and snail be elected annually by the bc.rd ?
MI
are elected.
ARrIcLEs
The purposes for which this corporasiou +
organized and the nature OF business 70
carried on by it i: 20 own and opperats =
mills, staye mills. shingie mills. heading -
chimes ant al wood working machineTy ~
The manufacture o. wood into all the vz<51r
products, to own construct and Opperate -
roads, tramroads and 20 maintain gcnn1
stores and coriEnissaries, to manufacture.
ana sell goods, wares and merchandise =
engage in q general mercantile business
10 Eianafacture. bay and sell, lumber. s11pc
headings, shingles, lathes and al kind
material rnd products, manufactured n
wood; to own, buy and sell tiIabered ~
etc, and to do all other things necessary to
pertinent 10 the operation of their plznte
business.
ARrrcLz4-
The capital stock of this corporation shnD1
Thirty TEousond Dollars IS, 0oo.oo) cor
ing OF and represented by three hun
shares of the par value OF one hundred doiI
each. And said corporation shall be an6
hereby authorized to begin business WIS
hundred and fifty shares shall have been i
scIibed for and paid in All stock issac1
said corporation shall be paid for Ia ca
property Al a fair valuation or in notes -
approved by the board of directors
ARTICLE 5.
The corporate powers of this corpor
shall be vested iu a board of directors e
composer OF not less than three nor mors
hve stock holders of said corporation q
majority of said board Of directors shall
stitute quorum They shall Ill all vac4
in their board and all vacancies occurfm
the offices of the corporation Said
holders shall meet annually on the
Monday IN January and at said meeting
elect q d. I'd OF directors and trznsnG(
other lawlal business that may come
said meeting and said board Of directors
meet within seven days thereafter and q
81 manager to serve for the ensueing yeH. X
The first board of directors shall be -
declared TO be q. NJ Hampton, John 3. Il
A. B. Hall and w. w. Han, and the hrf
GERS of the corporation shall be - rol1
g. NJ. Hampton president. John s.
vice president, A. 3: Hall 70 be treasurU
general manager, w. w. Hall secretary,
mist officers TO hold Office until second ~
in January 1908, and all officers to ho11
until their successors are elected or 1ppo11
In all election for directors each stock u
shall be entitled to one vote for each -
stock held by him and these votes mu11
cast by the stock holder in person or b
authorized in such manner as may be ne
by the board of directors in their general =
and bylaws and a majority Of the vote
shall elect The board of directors shau =
shch bylaws, rules and regulations - -
necessary for the proper management q
business corporation and may chrnge q -
same as they deem best and shall nave ~
Of providing for contracting debts, boTTuu
money, issuing bills Of exchange, note4
for the execution of morfgnGoG0
hypothecations and for doing all thin1 -
dent to the objects and purposes Of this q
ration and shall have authority to ve4
general manager with snch Of these pow
they see it,
ARTICLE. 9.
This charter may be changed, or 60
by a three fourths vote Of the stock ~
and II sooner than twenty years no.
date hereof three fourth of the stock -
should determine to dissolve this coKpol1
its affairs shall be liquidated BY . possc
persons to be elected by said stock -
provided that no amendment OF this e.
nor dissolution Of this corporation -
made or executed without thirty cleW
written notice TO each stock holder,
notice shall contain the date and al the O.
Tor which said meeting in which said a.
lion or amendment Is TO lie voted ON. e.
ARTICLE
No stock holder shall in any event b.
for the contracts or fault of this corpornt1
Of its officers beyond the unpaid baian
On shares Of stock owned by him. 8nn
stock may BE conveyed, sold or trznsf<
Company of the number OF shares - ~
and the price for which said sale Il 70 -
The President shall In turn notify ~
and they shall have the go
buying the stock offered for sale by payu
actual value, less any amount that the q
Of said stock may be indebted to the c.
II the time. No person shall have the ~
vote ON shares Of stock transferred to hin
he transfer shall first have been made -
books Of the Company
ARrIcLEs
The president shall give each stock =
Ten days notice in writing through the
before the annual meeting Of stock hoI4
any call meeting. provided that II ~
holders so agree called meetings shall ~
within said delay.
This done, passed and signed in the pr
of j. j. Peters. and g. NJ Smith. Leg
competent witnesses, on the date nrz<
written, In my Office in the town Of WIN
State of Louisiana, and In the presence
aid Clerk Of District Court and ex-o0cU
AIRY Public.
Name Shares
.. NJ Hampton, per A. b. Hall. .,
John E. Logan, IS,
A. b. Hall. 50,
W. w. Hall, per A. B. Hall, 10,
J. J. Peters,
G.. NJ smith,
Pc ApEI. Cfvk S.h Die ~