The Colfax chronicle., 1904-06-25
ARTICLE Y,

uC OO0IU VI OltOCUOtB Uutsll u0vC
full power to fill vacancies In their
number caused by death. resignation
or otherwise, from among the stock
holders OF the corporation. The said
board shall have full control OF the
property Of this company, and shall
80 conduct, manage, and use the same
as In their discretion they deem fit.
and that IL consistent with the objects
Of this company, or the welfare Of
the same. The said board is further
authorized to adopt such bylaws,
rules and regulations as the affairs
and business of the corporation may
require, and as 1t may deem necessary
for the conducting and management
thereof; provided the same shall not
conflict with this charter, or with the
laws of the State, or Of the United
States. The said board shall elect or
appoint q secretary and such other
officers, agents, servants and clerks
as It may deem necessary for the con-
Quoting Of the business Of the corp0r.
alton; dx their compensation. term
of service, with the right to dismiss
them at the boards pleasure; the said
board shall have the right to fix and
determine the salaries Of the several
officers herein provided for.
ARTICLE vi.
This charter may be changed. mod
fled or amended, thecapital stock in
creased or decreased, or thio cOrpOr-
alton may be dissolved at q general
meeting of the stockh0lder convened
for this purpose, with the assent Of
three fOurths OF the entire stock,
whether present or represented at
such meeting. Ten days prior mo-
tice OF such meeting shall be given
In any weekly newspaper published
In the parish. In case Of disgOlu
ton or termination Of this cOrpor-
alton. either by limitation Of its
charter, or from any cause, the
liquidation OF its affairs shall be
conducted by three commissioners
elected from the stockholders with a
like assent and at meeting called
| for that purpose, as above eet forth
| In this article. Said commissioners
shall remain In Office until the affairs
of said corporation shall have been
fully liquidated. In case Of the death
OF one or moro Of the cOmmissfO
the survivor or survivors shall con.
tinue to act.
| ARTICLE VII.
No stOckhOlder of this corporation
shall ever he held liable or responsible
for the contracts or faults thereof ir
any further sum than the unpaid bal,
anco due the company on the share
of stock subscribed for or owned by
him, nor shall any infOrmallty In or
ganixatiOn have the effect Of rendering
this charter null or exposing a stock
holder to any liability beyond TIN
unpaid balance, II any, on his stock.
Thus done and passed at my nota
rial Office In the town Of Verda, Grant
parish, Louisiana, on the day, month
and year herein first above written
in the presence of F. N. Brian and l. N
KEGS, competent witnesses OF Lawful
age. residents of this city, who here
unto sign their names. together Will
said parties and me Notary, afte
reading of the whole.
E. S. MURRELL,
i per G. w. u.
/ g. w. DURHAM,
i Attest: w. A. FLETCHER.
F. N. BRIAN,
L. N. KEGS.
j [sEALl URIAH Il. DEWITT,
Notary Public, Grant Parish. La
i Having examined the within an
'. foregoing charter, and finding moth
.. ing therein contrary to law. I hereb
approve the same. May Ath, 1904.
Il JAS. ANDREWS,
Dist. Atty. 18th Dist Of La.
. STATE OF LOUISIANA,
II PARISH OF GRANT,
81 Office of Clerk & Recorder.
II hereby certify that the above an
foregoing II q true and correct cop
| Of the original Charter Of The ver1
el Drug Co.. Limited, now on 1ile an
D | Of record IN this 0fIlce. Filed and n
1 | corded May 18th, 1904. Book III"
y Mortgages, Register No. 368.
1 Given under nay hand oficially th
u May S0th, A. D. 1904.
q JAMES J: O'oUINN,
q lsEALl Clerk = Recorder.