The Bossier banner. [volume] (Bellevue, Bossier Parish, La.) 1859-1952, 1904-05-26

business shall be held at the domicile of
the company on the first Monday of
August, 1895, and annually thereafter.
In all elections each share of stock
shall be entitled to one vote.
ARTICLE VII.
The officers Of this corporation shall
consist of Board of Directors of five
members, and of a President, Vice
President and Secretary, to be elected
by said board. The folfewiflg named
persons shall constittS the first Board
of Directors, viz: W:2fsWadley, III. J.
Allen, Fl. b. Allen; w. d. Wadley and
j. D. Allen. w. G. Wadley shall be the,
President, H. J. Allen, Vice -Presid denE,
and H. b. Allen, Secretary and Treas
urer. Said directors and said ,efficeH
shall serve and remain in Office untH
their successors shall be elected and
qualified. Any vacancy in the board of
directors shall be filled by. election by
the remaining members, and any. va
cancy in the other Offices by election by
the board. Every director of the corpo-.
ration shall be a stoekholder thereof.
ARTICLE VIII.
The powers OF this corporation shall
be vested insand exercised by and
through the board Of direc shall
have full power tn ma Rn3 tEscEihe
bylaws, rules and srd 6Ds TOT the
management of the businesepf the COM
pany; to elect the President, Vice
President and Secretary; to appoint
Treasurer; to employ such managers
and agents as they .may.deem proper,
and to fix their salaries and con1pensa-
ton. The said board shall have power
to make contracts, borrow money issue
bonds, mortgage and hypothecate all the
property and franchises of said corpora
ton in order to carry out the objects
and purposes of this organization as
hereinbefore set forth.
ARTICLE TX.
That ii any stockholder shall neglect
or refuse to pay any assessment on his
stock, after due notice, the stock held
by him shall be forfeited to the use of
said Company, provided that the direc-
tors may allow the redemption on such
terms as they may prescribe, or such
subscription may be enforced by suit.
ARTICLE x.
That this corporation may consolidate
or confederate and associate with any
company incorporated under the laws of
the State of Louisiana, and having
road which connects, or may connect
with the line of this company, by con-
tract not inconsistent with the law or
the terms of this charter.
Done and signed and passed before
me, said notary, on the day and date
first written, and in presence of j. F.
Bourk and j. w. Brimberry, competent
witnesses OF lawful age and residence.
w. G.. WADLEY.
]. d. ALLEN.
Fl. j. ALLEN,
(by H. B. Allen
w. D. WADLEY,
{by w. G. Wadley.)
Attest: H. 3. ALLEN.
J.F. BoURK.
j.. NJ. BRIMBERRY.
j. w. ELsToN, Notary Public.
Having examined the foregoing char
ter and finding nothing therein contrary
to the laws of Louisiana, I approve the
same. T. T. LAND,
District Atty Second Dist, La.
State Of Louisiana, l hereby certify
Pdrish-of Bossier. that the above and
foregoing is a true and correct copy of
the original act, as the same now APP
pears on file in my office, duly recorded
on Mortgages, volume co." page 679,
May f3, 1904.
Gigen under my hand and seal of Office
this. the 1lth day of May, 1904.
B. A. KELLY,
Clerk and ox-officio Recorder.