The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1901-07-11

ex-officlo President, First and Second
Nlce-President, and Secretary and
Treasurer OF said corporation.
The Board of Directors shall have the
power either to combine or separate the
Offices of Secretary.
sad Board OF Directors may appoint
from time to time such officers, clerks or
agents and other employees as they NAV
deem necessary for the purposes and
business OF said corporation, who shall
hold Office at the pleasure of the Board.
The said Board may make and establish,
as well as alter and amend, any and ali
bylaws, rules and regulations necessary
END proper Tor the support and manage
ment Of the business and affairs of said
corporation.
Said Board shall have the full power
and authority to borrow money, execute
mortgages and create liens, issue notes
or otwer obligations, not exceeding one
hall OF the capital stock, and generally
to do all things reasonable or necessary
for the proper carrying on of the business
OF the corporation; and also to issue and
dellvrr foll paid shares Of stock for cash
actuallH received by said corporation
Each Director shall have authority to
appoint in writing a proxy to represent
him at all meetings Of the Board.
ARTICLE 6.
The officers Of this corporation shall
be President, First Vice President,
Second Vice President and Secretary
and Treasurer, with one assistant Secre-
tary, who shall be ex-oficio Secretary Of
the Board of Directors.
ARTICLE I.
Whenever this corporation NAV be
dissolved, either by limitation or from
any other cause, its affairs shall be liqui-
dated by three stockholders, to be ap-
appointed at general meeting to be
| convened and as heretofore provided, and
a 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 iguidated-
| In case OF death of one or more OF said
Commissioners, the vacancy shall be
filled by election by the surviving Com
| missioners.
| ARTICLE 8.
! This act of incorporation nav be nod
| lied, changed or altered, or said corpo-
ration may be dissolved with the assent
Of tlIee-fGurrEs Of the capital stock
represented al a general meeting OF the
| stockholders convened for such purpose,
and after notice shall have been given
in accordance with article five, providing
| for notices of elections.
| Any changes proposed Or made in
| reference to the capital stock shall be
made ii accordance with the laws Of the
State of Louisiana On the subject of al
vering the capital stock CT corporations.
ARTICLE 8.
| No stockhcIdaT shall eyerba held liable
| for the contracts or faults of said corpo-
ration in any further sum than the unpaid
balance due the corporation on tila shares
Of stock owned by him, nor shall any
mere infornGlity in organization have
| the effect Of rendering this Charter null,
| or Of exposing a stockh0lder to any
liability beyond the unpaid amount re :
raining due on his stock.
| ARTICLE 10.
J. r. CaFcta, j. I. Many, I. T. San
ders, w. b. Boggs, T. Z. Barnett, 5. Il.
BoiingeT, L. kroneuourg, r. c. Cum
mings, J. A. Mitchell, DR.. G. w. Daris
and Chas. A. Antrim have been chosen
and selected as the first Board of Direc-
tors Of said corporation, to serve as such
until the first Monday in July, nineteen
hundred and two, (i902), or until their
successors shall have been elected ard
qualified, with J. r. Cavett as President,
1T. Many First Vice President, L. T.
| Sanders Second Vice-President, w. B.
Boggs Secretary and Treasurer, who are
declared to be ana shall serve as the first
officers Of said corporation, with T. q.
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
vacancy.
Thus done and passed before me at my
Office in the town Of Plain Dealing,
Bossier 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
appearers and me-, Notary, On the day
and date aforesaid.
Witnesses: J. r. CAvETT.
G. E. JONES. J. T. MANRY.
w. c. MEAREs. L. T. SANDERS.
w. B. BoGGs.
T. z. BARNETT.
S. .H.BoLINGER&Co.L .L't'C
By w. B. BoGGs, Sec'y.
KRoNENBERd & SAFER
STONE.
j. A. MITCHELL.
G.. w. DAVIS.
S. J. CALDWELL.
r. G.. CUMMINGS.
CHAs. A. ANTRIM.
J. G. ALLEN, Notary Public.
State OF Louisiana, Having examined
Parish of Bossier. the foregoing act o.
incorporation and finding nothing therein
contrary to law, hereby approve same
Done and signed, officially, this 3ts
day of May, 1901. T. T. LAND,
District Attorney, I'd Judicial Dist, La
State of Louisiana, I hereby certif!
Parish of Bossier. that the foregoing
Charter has been duly recorded in Vol,
ume O, of Mortgages, on pages 32i e
seq, May 81, 1901.
Given under my hand and seal of Office
this, May 81, 1901. r. 3. Hill,
Deputy Clerk and ex-officio Recorder
Land Notice.
} Notice is hereby given that 50 day
IN from this date, | viii make appli