The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1901-06-20


mortgages and create liens, issue notes
or oliver 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
delivrr full paid shares of stock for cash
aetuallH 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 President, First Vice President,
Second Vice-President and Secretary
tary, who shall be ex-offcio Secretary of
the Board of Directors.
ARTICLE 2.
Whenever this corporation may be
dissolved, either by limitation or from
dated by three stockholders, to be APP
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
>
In case of death of one or more of said
commissioners, the vacancy shall be
filled by election by the surviving Com
missioners.
ARTICLES.
This act OF incorporation may be mod
flied, changed or altered, OF said corpo-
OF three-fourths Of the capital stock
fa1 OF -
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 8.
No stockholders 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-
ARTICLE 10.
j. R. Cavett, J. T. Many, L. T. San
ders, w. B. Boggs, T. q. Barnett, S. H.
Bolinger, L. Kronenburg, r. C. 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, 1902, or until their
successors shall have been elected and
qualified, with j. r. Cavett as President,
J.T. Many First Vice President, L. T.
Sanders Second President, w. B.
Boggs Secretary and Treasurer, who are
declared to be and 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
etppSoiCio etiid 1NOttti y, On Vic OetN
and date aforesaid.
Witnesses: J. r. CAyETT.
G. 3. JONES. J. T. MANRy.
w. G. MEAREs. L. T. SANDERS.
w. B. BoGGS.
T. 2. BARNETT.
S. H.BoLINGER&Co.L LTD
By w. B. BoGGs, Sec'y.
KRONENBERG & SAFER
STONE.
3. A. MITCHELL.
6. w. DAVIS.
S. J. CALDWELL.
r. c.. CUMMINGS.
CHAs. A. ANTRIM.
j. G. ALLEN, Notary Public.
State of louisiana Having examined
Parish of Bossier. the foregoing act of
Incorporation and finding nothing therein
contrary to law, hereby approve same.
Done and signed, officially, this 31st
| day OF May, 1901. T. T. LAND,
District Attorney, I'd Judicial Dist, La.
State of Louisiana, I hereby certify
Parish of Bossier. that the foregoing
Charter has been duly recorded in Vol
ume O, of Mortgages, on pages 321 ct
| seq, Nav 81. 1901.