The southern sentinel. (Winnfield, La.) 1883-1910, 1903-04-10

board of directors and shall serve IS uEzzzzE'
successors are elected and qualified
ARTICLE ~.
The purpose for which tnis co-,r-z
ORGANIZED nd the nature of the busi,.l AI
carried on by ii IS 20 own and oper,t., =
manufacturing establishment and
working machinery for she raa1u,.r' EzEEsRs
wood and furniture, Of moulding, 9
furnishings, o.vehicles, such as b.,s
wagons and to- the lnalp sctyrre A. Oai
material; to msioiain g.. al so-'- to (
comissaries, 70 buy and SCI. Goods, v,.
merchandise and engage n sener,l.-
tile business; TO own, bly and sell Is,s &c,
lots. timber and timbe-el lards. a,st..
ether things necessary OF pertinept Mon
operation OF their plants Of business.
ARTICLE ". -
The capital stock OF this corpora;is, :.
Ten Thousand (slo,OOo00y D, IS cous.revel
and represented by ten tho,.aand sh,.
par value of one dollar esch. Ard sa;d,
ton shall be and is hereby authorired. a9e D
business when Three Thousand shs,.s,,.t
have been subscribed for and paid 9uAs
stock issued by said corpora ion sh,nL
for in cash or property at a fair vaiuss. I'll
in notes to be approved By he boarivs
tors. The original stock-hoilers sh,s e tn
preference in buying the unsubscribedr
Of the stock.
ARTICLE V.
The corporate powers Of this corn. d.
shall be vested in board OF direcsops,Uas
composed OF seven stockholders Of -.
poration and majority Of said hc,Iay.
directors shall constitute quorum.
shall fill all vacancies in their board =
vacancies in the officers OF the corpu "
The stockholders shall meet annually nook
fourth Monday in January and at said n.ts-A.
shall elect q board o, directors and ,us jaw
any lawful business mat may come
them at said meetings, and said b. \,
directors shall meet within seven dana =
aster and elect a president, q vice pres5hW IN
secretary and treasurer and generaln. tnv
to serve for the ensuing year from szno,r
own number.
The first board OF directors shall be ~. X
hereby declared to be I. E. Siess, Il.
James Chavalies, L. Neil, 3. L. TsuraS q
Earl E. Kidd and G. P. Long, and d ~ I
officers Of the corporation shall be a d
I. E. Siess, President; g p. Long, Vicek
dent; II. T. Pye, Secretary and Treasux~ Y
James Shayalier, General Manager Sal
officers shall hold Office until the fourila wa
day in January A. d. 1904, and al c6n,u,n
hold Office until their successors are elsa
appointed and qualified. In ali elects
directors each stakeholder shall be entllr. 4
one vote for each share OF stock held b.
and these votes must be cast by the ley
holder in person or By proxy authocnsk eI
such . manner a. may be required by u.
Of directors in their general rules and b
and majority Of the votes cast shah r..
The board Of directors shall make suchtf
rulos and regulations as may be neceG1S
the proper management Of the business If
corporation and may change or amend =
they deem best, and shall have power
viding for contracting debts, borrowins1lr.
issuing bills OF exchange, notes, accsJ
for the execution Of mortgages and hypt1 !"
tons, and for doing all things incident LID
objects and purposes OF the corporate
shall have authority to vest the
manager with such Of these powers SHE
zee it. -,
ARTICLE vi.
This charter may be amended BY ~
fourths vote Of the Stockholders,
sooner than twenty years from tkefe,
hereof, three-fourths of the stock-
should determine to dissolve this corpaQI0e
its affairs shall be iiquidated by pem.sxc
persons to be elected by said stock-h
provided that no amendment Of this q
nor dissolution Of this corporation iAf~,
made or executed without thirty, ci1q
written notice to each STOCKHOLDERS TIC
notice shall contain the date and 49, =
objects for which said meeting in VIZ
dissolution or amendment is to be votn1fy.
called.
ARTICLE VII. -
No stakeholder shall in any event bel ~.
for the contracts or faults Of this corpm us
or its officers, beyond the unpaid balauQ -
on shares OF stock owned by him. 81
stock may be conveyed, sold or transiuf9e h
the books Of The company in persos
attorneys and NO person shall have the
vote on shares OF stock transferred to hin&p ~
the transfer shall first have been made1k
books Of the company.
ARTICLE VIII. Ia
The president, or in his absence or q Ill
to act, the vice president shall give eac1&
holder ten days notice in writing throq
mails before the annual meeting of the I
holders or any call meeting, provided L VI
all stockholders, and said call meetinU
be held within said delay. rs
NAME. SHARES 80
HaTl E. Kidd, so ~
Fl. 7. Pye, Is a.
A. j. Long. so ~
Mathis & Siess, 100 -