The Jennings daily record., 1902-08-16
CHAa< /, = r
OF the
aeyvood Bruta5rs .rrA's.. slta'.
tion Company

tiol Company
State OF Louisiana,
Parish of Ca,casieu.
Before the undersigned Notary Pub
lie in and for the parish of Calcasieu,
and in the presence of the undersigned
competent Witnesses, residents OF said
parish, personally came the persons
whose names are hereuntO subscribed,
who declare that, availing themselves
Of the lawsuf Louisiana relative to the
formation and dOrganizati0n OF corpo-
rations, they do hereby form and con-
stitute themselves and their success
ors, as we'll as such other. persons
who may hereafter become associated
with them, and their successors into q
corporation or body polite in law,
der the stipulatiOns, articles and con-
ditions as follows:
ARTICLE I.
The name and title of the said cor
poration shall be''HEYWOOD BROS:
TRANSPORTATION COMPANY, J"
and by the said name it shall have and
enjoy succession for the period OF
ninety mine years from the date OF
this act. The town OF Jennings in the
Parish of Calcasieu, La, is the place
chosen for it's domicile, and all cita-
lions against it may be served on its
President, or in his absence or ina
bility~ to act, on it's Vice-Pres1dent.
ARTICLE II.
The purpose for which tn 8 corpo-
ration is esta blished, and the nature
of the business to be carried on by it,
or any one, or more, or all OF the fol-
lowing:
railroads, canals, plank roads, br1dges
and ferries, whether within or without
the limits OF this state; to effect fire,
marin, river and life insurance; to
construct and mafata&n dry docks or
floating docks for the building or re-
pairing of ships and other vessels: to
navigate the sea and any or all of the
water ways of the United States by
steam: to create, esta biish, maintain
and operate lines of telegraph, and to
construct and maintain docks, steam
shins and other vehicles for the trans
uortation of freight and passengers:
and to acquire and purchase the re.
sources and liabilities and business Of
the HEY WOOD BROS. TRANSPOR.
TATION COMPANY an ordinary
partnership domiciled at Jennings,
! Ia said partnership having the same
purposes and the nature OF its busi-
ness being the same as this corpo-
ration.
ARTICLE Ill.
The capital stock of this corpora
t;on !. fixed at ONE HUNDRED
THOUSAND (S1OO, 900. .O0j DOLLARS,
divided into one hundred thousand
shares, of the par value OF one dollar
each All stocks subscribed shall be
Maid for -at the time of subscription:
provided that the equivalent OF cash
In property or rights may be given
and received in payment for stock
subscribed at the option OF the stock
holders. The issuance Of Certificates
of stock shall be evidence that the
stock covered thereby has been fully
paid and is nonassessible.
ARTICLE ~.
All the powers of the corpora ion
shall be vested in and exercised py
a board of directors composed OF
ave Stockholders to he Sc ected by a
majority of the shareholders on the
third Monday in June OF each year,
commencing with the year 1903 Tn
I'll the first election for directors here
under to be held, the board Of direct
ors shall he composed of Dewey Hey
wood, O., w. Haywood, w. Scott Hey
wood, Alba Haywood 'aLd w. N.
Stenger.
The officers Of this corporation shall
! consist OF. President, a, Vice-Presl-
dent. q secretary and q atreasurer, each
of whom shall be stockholder: pro-
yided. that at the, option OF the share
holders the offices Of Secretary and
Trea s.trer may be held by the same
person. -
shareholdeas shall be held ON the
third Monday of June of each year.
commencing with the year 1908. Spec
i;,l meetings of the said share holders
shall be heli at any time upon the cal
OF the President or any three stock
holders. said stockholders to apply t6
the Secretary in writing, who shall
give said stockholders 10 days notice
of such called meeting. AT All sucf
meetings and at all elections by share
holders. each stockholder shall be en-
titled to east in person or by proxy
ore vote for each share OF stock helC
by him. All elections by shareholders
tshau be by ballot under the supervi
siOr; OF two commissioners who shall
he appointed for that purpose by the
l,,art, yf directors, and who shall re-
ceiye all votes cast and shall canvass
and declare the result OF such election
After each annual election, THE boarc
of directors shall elect che officers
herein provided for, and tmay at an!
time. choose. employ and dismiss such
other apents and employees as may