The southern sentinel. (Winnfield, La.) 1883-1910, 1903-04-17

-, .nno;ntmeut fill the vacancy. Any
fa;1nre from any cause Whatever W 49,,
directors the day named for that s fDirectors
n Ser in ofice as well as the officers OF the sad
me- .,nnv shall hold over until their successors
are chosen. .-;so,. shall canse
,t,,sr election TO be held within thirty DAYS,
and shall give notice thereon as hefeihtsiore
provided. s,.;,,-, o,cb stock
,oiSar shall be entitled to vote for each snare
III stock registered in his name, ana may Note
by PROXY aIsc,;on Of Directors shall be BY ballot.
"a tbe nsaioritv IN amount of votes cast, e.lch
sSsrs of stock voted upon to be counted Tor one
vote shall elect the person or persons ioe Mhoi@
''s s,ar saeh eieclion She Roard OF Directors
shall elect from their own number me ot'ioers
/ OF said company
ARTICLE Y.
The Board of Directors shall have fall power
| ~ iii vacancies in their nuInbeF eaesSn y
death, resignation Or q, ".neeTls.' l Ile '
| ME said Board shall have full control OF the
| pYoperty of this compary, and SHAH SO con
| duct manage and use The same as II tnelr
discretion they deem tit, and that is consistent
with the objects Of this company or the ''e.i'fe
| Of the same. =, .
| fr,sn,e and aiopt such bylaws, rules ard regu-
| lafions as the affairs and business OF the cor
poration may require, ard as u may % nsces-
sary for the conducting and nlsnageiilelS tiseFG
| Of: provided the same snail not connect win
this charter. or with the laws OF the state, or
| with the United States.
The said Board shall elect or appoint a
Secretary and such other officers, agents, EN-
| ni.yees servants and clerks IS II may deem
| necessary for the conducting of the business O.
| the corporation, fix their compensation, tern
ii service with the right TO dismiss them 81
aid Boards pleasure; and said Board shall
have the right TO fix and determine tbs salaries
Of the several officers herein provided for
ARTICLE VI.
This charter may be changed. modified O
| amended, the capital increased or decreased
| or this corporation may be dissolved, at 9
| general meeting of the stockholders conxeneo
Tor the purpose, with the assent OF three
.ourths Of the entire capital stock, wnethel
| present or represented al such meeting.
| Ten DAYS prior notice of sGch meeting shai
be given in any weekly English newspaper
published in the town OF WINFIELD Louisiana
! In case of dissolution or determination o
| dis corporation, either by limitation OF ii!
charter or from any cause, the liquidation
its affairs shall be conducted by three com
| uissioners selected from the stockholders
Nith like assent and AZ meeting called 10
that purpose. as above set forth in this artlcie
| Said commissioner shall remain in office anti
the affairs Of said corporation shall have beel
fully liquidated. In case of the death OF one o
| more of said commissioners, the survivors o
: | survivor shall continue to act.
Il ARTICLE VII.
No stakeholder of this corporation shall
l ever De held uaole or Responsible TOT tttS toii
| tracts or faults thereof, in any further sun
| than the unpaid balance due the company Oh
the shares OF the stock subscribed for or owne'
l by him. nor shall any informality in organiza
{ | ion have the effect of rendering this chaIte
z nuiI. or of exposing stakeholder to an.
1 liability beyond the unpaid balance, If any, o
| ais stock.
{ This done and passed at my notarial Office
{ | ii the town OF Winfield, Winn Parish, touisi
ana on the I4th day of February a. ID. 1903 il
the presence of o. NJ. Grisham and w.
! | simmons. competent witnesses of lawful age
i and residents of this town, who hereunto sig
| their names, together with said parties, an
| me- notary. after reading OF the whole.
I | Witnesses: