The Jennings daily record., 1902-08-23
", 7vJ ~ a r. a ID .77l 7-
Hey J1pod Brothers llanspoIta-
ton Company.
State OF Louisiana,


competent witnesses, residents OF said
parish, personally came the persons
whose names are hereuntO subscribed,
who declare that, availing themselves
of the laws Of Louisiana relative to the
and organization 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 a
corporation or body polite in law,
for the objects and purposes, and un-
der the stipulations, articles and con-
ditions as follows: !,
ARTICLE /.
The name and title Of the said cor
poration shall bes'HEYWOOD BROS.
TRANSPORTATION COMPANY, f"
and by the said name it shall have and
enjoy succession for the period OF
ninety-nine years from the date OF
this act. The town of Jennings in the
Parish of Calcasieu, La, Is the place
chosen for its domicile, and all clta-
tions against it may be served on its
President, or in his absence or ina
bility to act, on it's Vice-Presldent.
ARTICLE II.
The purpose for which this corpo-
ration is esta blished, and the nature
of the business to be carried On byllt,
or any one, or more, or all OF tne 1ol-
lowing:
To construct, work and maintain
railroads. canals, plank roads, bridges
and ferries, whether within or without
the limits of this state: to effect fire,
marin, river and life Insurance.; to
construct and maintain dry docks or
floating docks for the building or re-
Dairing of ships and other vessels; to
navigate the sea and any or AL OF the
water ways of the United States by
steam: to create, establish, maintain
\ and operate lines of telegraph, ana to
construct and maintain docks, steam
ships and other vehicles for the trans
portation of freight and passengers;
and to acquire and purchase the re.
sources and liabilities and business OF
the HEY WOOD BROS. TRANSPO1t'
TATION COMPANY an ordinary
nartnership domiciled at Jennings,
la said partnership having the same
purposes and the nature OF its busi-
ness being the same as this corpo-
ration.
ARTICLE III.
The capital ST ock of this CORPORA
ltion is fixed at ONE HUNDRED
THOUS SAND (s1OO, ,OOO.O01 DO!ILARS,
Idividef into one hundred thousand
shares. of The par value of one. dollar
4 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 clrt1tcates
of stock shall be evidence that the
stock covered thereby has been fully
, paid and is worcestershire.
ARTICLE ".
FL the powers of the corpora, ion
shall be vested in and exercised by
a board of directors composed OF
Ave stockholders to be selected by a
ma iority of the shareholders on the
, third Monday in June Of each year,
commencing with the year 1898 On-
til the first election for directors here
: under to be held, the board Of direct
J ors shall he composed OF Dewey hey
4 wood, o. w. Haywood, w. Scott Hey
= wood, Alba Haywood ara w. ~
Steager.
: consist OF a President, q Vice-Presl-
dent. a secretary and atreasurer, each
= of whom shall be a stockholder: pro-
= vided. that at the option OF the share.
holders the offices of Secretary and
Y Treasurer may be held by the same
The general or stated meetings OF
d shareholdeas shall be held on the
e third Monday of June of each year,
commencing with The year 1908. Spec
ial meetings of the said share holders
f shall be held at any time upon the cal
of the President or any three STOCK
5 holders. said stockholders to apply to
r he Secretary in writing, who shall
j.. give said stockholders 10 days notlce
. of such called meeting. AL al sucl
r meetings and at all elechohS pH 3lare'
holders. each stockholder shall be en-
: t;tled to- cast in person or by proxy.
!. nu,. .,,;e for each share OF STOCK helo
nv him Ali elections by shareholders
: shajl Inc by t,allqt Wnaer tie supervl,
Y SION of two commissioners WHO shail
he apDoirted for that pnrnase hy phe
(, bo,re OF directors, a1d who snail re-
reive all votes cast and sha II canvass
9, ara declare the result OF such election.
| sf,ar each annual election, the hoard
i, 80 ,,,,YD>.ors shall elect the officers
herein prl,o,4,esa for, and Fmay at any
time choose. enpi..$ srd dismiss sucf
: other agents and employees :,s ma y
be necess Try for the transaction vi
> the bus ness of the corporatlon. IN IN
y n the first election 80 be held In iSo3
the Il, ot,Ieers of said corporation, shal!
; hv Aha usgyood, President: Dewey
@ IIeywood. Vice-t e-ttres;Aent: w. IL
stenrer, Secretary, and G. ". Hey
wood, treasurer.
C .t shall be competent for the stock
4 lho.lers TO appoint an executive com
I mi!,ee c"nsisttng.,! notless than three
- Stockholders and confer Ga sald com
mitlce such powers DIS mag be deemed
:. nrones. and expedient. At stoeShqid
= ers mecti . q quorum shall consist o
# the persons owning 9: majority OF th'
shares.
> ARTICLE V.
This corporation shall have power
,r5 a,thorisy to hold, receive, ,pur
N'N a md hire. iR29