The southern sentinel. (Winnfield, La.) 1883-1910, 1902-01-10
Act Of Incorporation
OF the
Hall & Logan L'b'r Co.,
Limited.
STATE OF LOUISIANA, I
PARISH or WIxS.

STATE OF LOUISIANA
PARISH or WISS.
Be it remembered that on this-s>rI fth d.x
Of October, 1901, personally caml 1appeared
the persons whose names are IFeunto snb-
scribed all Of full age, who DECLARED that avail
ing themselves of the provisions of the laws
Of this State relative 70 corporations and espe
sembly Of Louisiana, they have covenanted
and agreed and by these presents covenant and
agree, and bind themselves as well as such
atied with them 10 form and constitute a cor
poration and body polite in law, for the pur-
pose and objects and under the following slip
ulatlons, articles and conditions which they
hereby adopt a. their charter to wit:
ARTIcLE1.
The name and title of this Icorporatiou shall
be the Hall d Logan Lumber Company Limit
ed, and by that name II shall have power ana
authority to have and enjoy succession for .
date hereof unless sooner dissolved by a ma
jority of the stock holders; shall have power
to contract; to sue and to be sued; to make
ana use corporate seal; to amend and alter
the same and to do all acts necessary 10 carry
out lhe purposes for which this corporation Z
established.
ARrrcLE2.
The domicile of this corporation shall be AT
Tannehill, in the parish Of Winn, in the State
Of Louisiana Suits for said corporation shall
be brought in the name of the Company
through its president, or in his absence or ina
biliti TO act, through the manager, and All
process and citation shall be served on said
ONCE Of the Company or in case Of the absence
or death or inability to act from any cause Of
these two officers citation shall be served ON
the secretary The officers of this corporation
shall be president, vice president, a secre-
tary and treasurer and a general manager
The SECRETARY and treasurer may be the same
person and the general manager may be any
one OF the above-named officers or such other
person as the board of directors may select
The manager and treasurer, IL so required by
the board Of directors shall give bond in the
aforesaid officers shall be a stakeholder in the
Company with the exception of the general
who may or may not be q stakeholder
and shall be elected annually by the board of
directors and shall serve until their successors
The purposes for which this corporation II
and the nature of business to be
:a am. ON BY i Is; 70 own and operate saw
shines and all wood working machinery for
he manufacture OF wood into all the various
PRODUCTS, to own construct and Operate rail-
torres and commissaries, TO manufacture, buy
md sell goods, wares and merchandise and
ngage in . general mercantile business, and
,eadinss. shingles. isihes and ali Kinds Of
Material and products, manufactured from
rood; TO own, buy and sell timbered lands
tc, and to do all other things necessary to or
'ertinent to the operation Of their plants eg
The capital stock Of this corporation shall b
thirty Thousond Dollars s6,ooooO consist
ng OF and represented by three hundred
hstes Ct ne pr value Of one hundred dollsn
ere6y euthorized 70 begin business when one
undred and 6fty shares shall have been sub
crihed for and paid In All stock issued By
roperty 81 fair valuation or in notes 70 b
pproved By the board Of directors.
ARfrczR s.
The coFporate powers Of this corporaxion
hall be vested In board of directors 10 -
omposen Of not less than three nor more than
lAiority Of said board Of directors shall con-
'ttute quorum They shall an all vacancies
} their board and all vacancies occurring IN
olders shsii meet annually ON the seccnd
louday In January and ct said meeting shall
ect . board OF directors and transact sny
her lawful ousine:s that may come before
eet within seven days thereafter and elect
resident, secretary and treasurer and eensr.
manager 70 serve for the ensueing yesr.
cleared 70 Be q. Y. Hampton. John Z. Lsesn,
B. Han and w. w. Han, ana the drst on
n Of the corporation shall be ~ follovss
&c prs.ideps, A. B. Hail to Be o1 treasurer ga
neral manager, w. w. Hall secretary, said
ut ofacers to hold once until second Monday
January 1908, and all officers to hold once
attn their successors are elected or appointed.
all election for directors each stock holder
all be entitled to one vote for each share Of
ock held by him and these votes must Be
in such manner as may be REQUIRED
the board Of directors in their general rules
I'd bylaws and . majority of the votes cast
all elect The board Of directors shall make
hU-Ia q an rocx r1utf ~
'cessary for the proper management of the
lsiness corporation and may chrnge or amend
me As they deem best and shall have power
providing for contracting debts, borrowing
oney, issuing bills Of exchange, notes, ac-
ptances, for the execution of MORTGAGES and
Tpothecations and for doing all things Incl
n TO the objects and purposes Of this corpo-
neral manager with snch Of THESE powers e.
ey see 1t.
This charter may be changed, or amended
. three fourths vote Of the stock holders
ssrs sea sovs yen from the
ould determine to dissolve this corporation
Affairs shall be hquidated by . person or
rsons to be elected by said stock holders,
q dissolution Of this corporation shall be
sde or executed without thirty clear days
ftten notice to each stock holder, which
m or amendment il to ke voted ON, is called.
ARTICLE z.
No stock holder shall in any event be- liable
the contracts or fault Of this corporation or
its of6cers beyond the unpaid balance due
shares Of stock owned by him. Shares Of
,ck may be conveyed, sold or transferred BY
ring ten days notice TO the president of the
mpany of the number of shares to be sold
d the price for which said sale is to Be made.
le President shall in turn notify the other
,ckholders and they shall have the option Of
ying the stock offered for sale by paying its
fual value, less any amount that the owner
said stock may be indebted to the Company
the time. No person shall have the right to
te on shares Of stock transferred TO him until
Z tsansfer shall hrst have been made ON the
oks Of the Company.
ARrIcL8e 8.
he president shall give each stock holder
, days notice in writing through the malls
lore the annual meeting Of stock holders or
y call meeting, provided that II all stock
III skAn - k~I