The Colfax chronicle. [volume] (Colfax, Grant Parish, La.) 1877-1981, 1902-10-04

tenth OF tDe c8pftai stock OF the said
Company, at such time issued and
outstanding. such meeting shall be
called in the manner and way, as
hereinabOye described and stated.
with respect to annual meetings, and
shaIl be conducted In the same man.
ner. and ut all meetings. of the stock
holders, q majority IN amount of the
capital stock Of this Company issued
and outstanding shall constitute n
vuorum for the transaction of busi-
ness.
ARTICLE VII.
This charter may he altered or
amended or this Company dissolved
with consent of three-fourths in
amount OF the outstanding stock,
represented In person, or by proxy,
at a meeting Of the stockholders con-
vened for that purpose after 30 days
notice shall have been given of such
meeting and OF it's object, by adver-
tisingin a newspaper published In the
parish OF Grant, said State of Louisi-
ana. The capital stock of said cor
pOratiOn may be increased or dimin-
lshed In the manner or form provided
by the general laws of the State Of
Louisiana on these subjects.
ARTICLE VIII.
when this corporation shall dis
eOlve. either by limitation or for any
cause. the aflRirs 0f the corporation
shall I've liquidated and its debts and
liabilities paid, and the balance of its
funds, II any. shall be divided pro
rata among It's stockholders, under
the superintendence and charge of
three commissioners to be appointed
for this purpose at any of the meet
ings Of the stockholders, at which 1t
may he voted to dissolve this corpor-
alton, or at q general meeting Of the
stockholders, to be convened after IT.
teen days prior notice of it's object
shall be given In a newspaper publish
ed In said parish of Grant, Louisiana.
Said commissioners shall remain In
Office until the affairs of the said cor
pOration shall have been fully liQuf-
dated, and In case OF the death OF one
or more of said commissioners, or
other vacancies occurring In their
number, those who remain shall con-
tinue to act and may fill such yacan-
cies. The said commissioners may I've
required to give bond for the faithful
performance Of their duties by the
stock holders.
ARTICLE TX.
No stakeholder of this corporation
shalleve l,e held liable or responsible
for the contracts or faults Of such
corporation, it's agents, officers, and
employees. in any further sum than
the unpaid balance due to the corpor-
alton on the shares owned by him,
nor shall any mere formality In or
have the effect to render
this charter null, or OF exposing ii
stakeholder to any liability beyond
the amount of his stock.
ARTICLE x.
Any stakeholder being then in the
full possession and having full owner
ship and control Of any portion of
the capital stock of this corporation.
who may desire to we'll the same, shall
first givean opportunity to the board
Of directors to purchase the stock for
the company, at such price as may be
offered bona fide by any third person,
aud In case Of their refusal or failure
to buy, then to each Of the Individual
and he shall give them
such offer for thirty days before he
shall be permitted to sell the same.
provided that this clause shall not |
apply to transfer Of stock between or
among the present stockholders of |
this corporation.
In testimony whereof we have here
unto set our hands, and seals, this
day and year above written, In the |
presence of A. NJ. GOODWIN and w. u. |
witnesses Of lawful age and
who sign these presents with |
Haid Hppearers. and me said Notary |
Public, after due reading OF the whole. |
(Signed.) c. H. TEAL.
j. F. MEAS. )
JAMES j. O'QUINN, |
HI. K. ROBB,
&. G. LAW.
Witnesses:
A. NJ. GOODWIN,
W. i. GARKETT.
" II. w. RICHARDSON,
by. Clerk and Notary Public, Grant |
Parish, Louisiana.
STATE OF LOUISIANA |
parrish OF RAPIDEs. !
Having examined the above and |
charter of the Colfax Lum- |
Der Company. Limited, and finding |
the same to bo drawn In accordance !
with the provisions VI law, hereby !
approve the same.
(Signed.) JAS. ANDREWS,
District Attorney 18th District.
Filed and recorded August 18th,
1902, in Book III" of Mortgages, page |
f27, of the Records of Grant Parish. |
Louisiana.
"a r. w. RICHARDSON,
~ Deputy Clerk and Recorder.
A true copy of the original.
T.. w. RICHARDSON,
Deputy Clerk and Recorder.
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