The southern sentinel. (Winnfield, La.) 1883-1910, 1901-12-20
Act of Hrorporation
tDthe
Hall & Logan L'b'r C.
Limited.
STATE OF LOUISIANA.
PARISH OF WISN.

STATE OF LOUISIANA
PARISH OF WYNN.
Be it remembered that on this the *.
of October, 1901, personally came ana - -
the persons whose names are her.r-frps
. scrIoed, all OF full age, who declared rbs-
I ing themselves OF tne provisions az 49,
o. TINS state relA,ive 70 corporations ana -
cially of act No. B of 1855 Of the Gs,--'
sembly of Louisiana, they have go
ana agreed anu oy these presents coxsns-.
agree, and bind themselves as wei 80
other persons u may hereafter becom' =.
atied with them TO form and constirHr.
| poratiOn and ho1y polite in law fo- -
pose and objects and under the follo~;.
ulatlons, articles and conditions xh;-t
hereby adopt IN their charter to wit:
AErIcLEI.
The name AMI titl- of this corpo-a,;o. !,
be the Hall 4 Logan Lumber Co.pns,~
60. ana oy thai name II snail have p5ve- -
authority to have and enjoy succ..ssie,
term OF twenty years from and hs--s-L
date hereof unless sooner dissolved nv !.
loTity OF the stocS holders; shall hs-
( TO contract; to sue and to be sued: "A
ana use Corporate seal: 10 amenI "a -
the same AM 20 do all acts neceSSarr
out The purposes Tor which this corporsf,s>
established.
ARTICLE ?
The domicile OF this CORPORATION Sh.u
Tannehill, in the parish OF VIM. In ne
Of Louisiana suits for said Corporate, p
, ne oroas ist IN me name OF the Cor
biiu TO act, through the manager -
process and citariou shall be scrrrd -
president or manager at the dosnic;l-
Once OF the Con 0d1y or in case OF ths -
or death or inability 10 act fr0sa ary 60
these two Officers citation shall De 80
the secretary. ] -e officers OF his c3ra.-s1
shall DC president, a vice Dr. Siteuf = -
L lazy ana treasurer and general rsza1
Inc sseietsry and treasurer may be the
person AID abe : neral manager mar -
one OF the above named Officers or SUE,
person as the b1Icd of directors nav r.
The manager and treasurer, If 50 r.ooir-i
the board OF directors shall give bo1i 4
amount required by said boald. Each =
aforesaid Officers snail be stoczaotf--' r.
Company with the exception OF she -
manager, who may o. may not b. q sfoci3o
and snail be elecled annually by the 49,
directors and shall serve until their ucco
are elected.
The purposes fo- which this corpoo<;uu
Organized ana the nature OF basine<sz r
earIl-d on BY II Is; TO own and 0pper.n
mills, stave mills, single mills, heati11
chimes and all wood working u,acnin->r
the manufacture % wood into all the y;
products, 10 own construct and opperzxe
roads, tralnrOatS and 10 maintain -
stores and eonmissssiss, TO manHfac:ufe
and sell goods, wares and meTchan5inr
=
To manufacture. buy and sell. lumbsr
headings, shingles, lsthcs and an ~
material and products, manufacturcd
wood; 10 own, bay and sell ti.nbere1
etc, and TO do ali other things neccssxrv
pertinent to the operation NJ their -
business.
ARTIcIE4s
The capital stock of this corporssio, \
Thirty Iho1soud Dollars fSsl,90.0H q
ing OF and represented by three h
shares of the par value OF one hundred
zach. And said corporation snail b. -
hereby autho. lied 10 begin buSine = "a
hundred and ffty shares shall have ~
'cribed for and paid in All stock i51n
aid corporation shall be paid for in q
property az a lair valuation or in uoen
approved BY the board OF directors.
ARTICLE 5.
The corporate powers of this Cor
hall be vested III . Doa-d Of direc<o1
'oInpoSen of not less than three nor ne
i've stock holders OF said corporztim
majority of said board of directors -
titute n q1or1m- They shall II al ~
u their oOl.d and all vacancies coed
he Offices OF the corporation. Sxi6
FOLDERS shall meet annually on tn
Monday in January and at said nleecim
'lect board OF directors and trznz
'ther Lawful business that may crue
aid meeting aud said board OF dircc.cm
meet within seven days thereafter -
PRESIDENT, secretary and treasurer and
u manager TO serve ter the ersus In< ~
The first board of directors shaH o. &
declared TO b. q. II. Hampton. Jonn n
l. b. Hall and W. W. Hall. end the
ers OF the corporation shall b. a.
!. NJ. Hampton president. John =
ice president, A. B. Hall 10 be trea5uz
eneral mansger, W W. Hall secrsx
list officers TO hold Office until second
n January 1855, and all officers 10 hcfl
Until their Successors are elected or -
n All eiection Tor directors each stocx
ball be entitled To one vote for each
took hello by him and these votes 4
asst By the ssocS holder in psrsssn o. u
authorized In such manner IS may be u
y the bOafa ~ directors in their gena1
nd bylaws and 4 majority OF the y0<<
hail cleo. lac board of directors sac
hen bylaws, rules and regulations 40
ecessary Tor the proper nlansS sncuz
usfoeSs corpora ion and may cnrugc 81
arte a. they deem best and shsu h1V1
{ providing for contracting debts, bu|
money. issuing bills of exchange, 80
cptInceS, for The execution OF Dor-<z|
ypothecations and for doing all shi111
ent to the offsets and purposes Of tbs
zrion and shall have authority "a y
eneral manager with snch OF tnese
ley see 1T.
ARTICLE 6.
This charter may be changed. o. =
y a three fourths vote OF the STOCK n
nd il sooner than twenty years q
ate hereof three fourth OF the s<ock
lould determine to dissolve this cor
; affairs shall Be- liquidafed by . %
ersoEs to be elected BY said stoc<
rovided that no amendment Of this
Dr. dissolution OF this corpoTelio1
ade OF executed without thirty cie1
ritten notice TO each stoeS holde<
otice shall contain the date ard All ~
II which said meeting in which sai9
on or amendment Is 10 lie vuted en-
ARTICLE
rs - - -. =. -
r the contracts or fault of this corpo1
its officers beyond the unpaid b.
l shares of stock owned b. him
ock may be conveyed, sold or trans
wing ten days notice 10 the pres1deu<
DmDany OF the number OF shares =
Id the price for which said sale u -
ne President shall in turn notify
and they shall have he
lying the stock offered for sale 81
'tual value, less any amount that
said stock may be indebted 10 the
the time. No person shall have 10
tie on shares of stock transferred 20
e transfer shall first have been ma
'oks Of the Company.
AxrIcLEs-
The president shall give each STE
n days notice in writing through
fore the annual meeting OF stock
" call meeting. provided that
,lders so agree called meetings sn4A
thin said delay.
This done, passed and signed in -:
j. j. Peters. and q. VI. Smith,
npetent witnesses, on the date
-itten, in my Office in the town OF
ate of Louisiana, and in the press
Id Clerk OF District Court and e.