The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1901-07-04

and authority to borrow money, execute |
mortgages and create liens, issue notes
or otwer obligations, not exceeding one
half 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
delivrr full paid shares OF stock for cash
actualk received by said corporation.-
Each Director shall have authority to
appoint in writing proxy to represent
him at all meetings of the Board.
ARTICLE 6.
The officers of this corporation shall
be a President, First Vice President,
Second Vice-President and Secretary
and Treasurer, with one assistant Secre-
tary, who shall be ex-officio Secretary OF
the Board of Directors.
ARTICLE 7.
Whenever this corporation may be
dissolved, either by limitation or from
any other cause, its affairs shall be lqui-
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 iquidated.-
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 may be mod
flied, changed or altered, or said corpo-
ration may be dissolved with the assent
of three-fourths of the capital stock
represented at 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 in accordance with the laws of the
State of Louisiana on the subject OF al
tering the capital stock OF corporations.
| ARTICLE 9.
No stakeholder 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 organization have
the effect of rendering this Charter null,
or of exposing a stakeholder to any
liability beyond the unpaid amount re-
naming due on his stock.
ARTICLE 10.
J. R. Cavett, ]. T. Many, L. T. San
ders, w. B. Boggs, T. 2. Barnett, S. H.
Bolinger, L. Kronenburg, r. G. Cum
mings, j. A. Mitchell, DR.. G. w. Davis
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, 19O2), or until theil
successors shall have been elected an6
qualified, with J. r. Cavett as President
Ut. Many First Vice. President, L. T
Sanders Second president, w. B
Boggs Secretary and Treasurer, who arc
declared to be and shall serve as the frs
officers of said corporation, with T. q
Barnett Assistant Secretary.
In case of any vacancy in the Board O.
Directors, the remaining members of thu
Board shall have the power to fill sale
! vacancy.
Thus done and passed before me at m!
!, Office in the town of Plain Dealing
Bossier parish, La, in the presence o
, George Ernest Jones and William c
+ MeareS, competent witnesses of Lawful
+ age, both of this Parish and State, VIII
herennto sign their names with the SAT-
, appearers and me, Notary, on the da.
, and date aforesaid.
! Witnesses: J. R. CAvETT.
, G.. E. JONES. j. T. NANNY.
w. c. MEAREs. L. T. SANDERS.
w. B. BoGGs.
, T. q. BARNETT.
4 S. H.BoLINGER&CO.L LIZ
y BY w. B. BoGGs, Sec y
KRoNENBERG & Safer
> STONE.
n J. A. MITCHELL.
n G.. w. DAVIS.
i S. ]. Caldwell.
r. G. CUMMINGS.
r CHAs. A. ANTRIM.
J. G. ALLEN, Notary Public.
State of Louisiana, Having examine
Parish of Bossier. ! the foregoing act {
- incorporation and finding nothing therei
! contrary to law, hereby approve sam
Done , and signed ign, officially, this s., 81
4. n District Attorney, I'd judicial Dist, l.
y State of Louisiana, | hereby certii
- Parish of Bossier. ! that the foregoir
4 Charter has been duly recorded in Vo
=, = ume o, of Mortgages, on pages 32i
". ~ seq, May 81, 1901.
y Given under my hand and seal OF Off
y. ~ this, May 81, 1901. R. B. HILL,
=, Deputy Clerk and ex-of1cio Recorde
n Land Notice.
o' Notice is hereby given that 80 da
IL IL r ~