The southern sentinel., 1905-02-16
CHARTER.
United States OF America, State Of Louisiaps
Parish Of winn. town OF 81. Maurice.

BE 1T known that on this the z7th day Of TIE
mouth Of January in the year OF our Iora one one
Independence of the United States Of America
the one hundred and twenty ninth.
" ons yuslin1d and commissIonsd IL snd sos s
parish Of Winn. therein residing and in the
presence Of the Witnesses hereinafter named
peared the whose sAnss s
hereinto attached. Who severslly declared
that availing themselves of the lsws. Of the
oially Of Act No. SO Of the General Assembly Of
the scate of Louisiana, approved Ja1nAy -
isss. They do by these presence covenant
other persons who mar hereafter become asso-
ciated with them. to from themselves into and
constitute coporate body polite Y law fox
wit; ~ -
~ .-.a s..yy,e Of this c.,rpornffeu -, IN
woods & Mccain Co Ltd. And unier fSia
name name It shall enjoy corporate existence for
r, -ne and be sued 70 purchase, sell, lease NJ
pothec.--. mortgage an. go ~-nrertv rcnl
and personal, to por,~ W money, issue Obligation
ana give security therefor, to make 5nd use .
&c 1,o seal to alter and brake At pleasuse
IN the transaction of its business to DO any act
OF make any contract COMPETENT to be made os
done oy corporation under ths has of this
ARTICLE II.
The domicile Of thss corporation shall be Il
81. Maurice in the Parish or winu State Of
process shall be served upon the Psesiaenf and
In case OF his absence upon the Vice President
Article III.
The object and purpose for which this
business to be carried on by Il. are hcrSbV
declared TO be the carrying ON q ; general
retail mercantile bnisnsss.
ARTICLk ".
The capitol stock Of this ccrpor,tion Il here-
oy nxed at Eight Thousand Dollars, divided
INTO Eighty Shares OF the par value Of one hum
dred dollars each, ard the corporation shall
when Three Thousand Dollars OF said capifaI
for. - -
ARTIcLEiv..
All OF the corporate power and atsl.1l y(y-
this corporation shall Be r. 2s<s<4~sss
cd by board of directors cpfhpcse5 n fEy@~
sock holders, each of whom shall own s. Icnsf
all of whom shall be elected at the surai 81
ing OF the share holders of said corpornfS9S -
De neld on the third Monday Of January -
year thereafter or the first legal dav therrss57S
II the same be legal holiday; at ali lnesffrl1Sr
OF the stockholders each stockholder shall SS
one vote for each share Of stock own bv- h7rS.a
recorded on books o. the Corporation noiiee- -
seld'ns o. the an1asl n setinc shal le efpeW
by written notice, addressed TO each Of fhe
share holders as they appear cS record On fhe
DOCKS os s-e company, sent TO their Iasl n1sx
ONCE address ten days rr-ior TO the date Of ss;d
annual meeting; and the directo4. shall asseh5.
pie immediately after their election azm s811R
from tnelr own number elect q presiderf 49,.
president sssecretary, treasurer, and = 49,.
era manager and sny two Of the above o(boea.
the directors see At, the board q dIrr(forS
snaL nave power to MI all vacancies that NAY
occur durind the term for which thev have
unless ALI members of the board Of direrfcr~
are present, said board Of direc40sp shall hass.
power to ix all saiasies OF fts olleers aeenfs
.ffar, modify and repeal such by-lasys II Trey
deem proper, all checks 5, proufsory ftoFrS nr,4
other o6ligstions OF this corporations shall 81
:lgned by the president or in his absense s.ls1.u
inability, by the yice-presidens or ssrbe 49,
OF directors shall determine -
ARTICLE vi.
The first board OF directors ~ ff55-s <,<<,<-.
tion shall be composed of Mccain. Wal
ton Mccain and Z Teaeie and me :lr.st of!Ses~f
Of the said corporation shall De W Npa<lx +
president, Walton Mccain. vfce- president afT e
treasurer who shall hold once unfiI fee thsrs,
Monday in January 1905 or until their sucspes-
ors shall have been elected.
ARTICLE VII.
This act Of Incorporation may be changed
modified or aftared and the corporation dis
solved At . special meeting of the stockhoIders
convened for that purpose after thirty days
prior notice BY publication in one newsyay;eF
sets Of three-fourths Of the stock represenfsd
zxRTIcLE VIM
The capital stock Of this corporation NAV H.
the constellation Of this stale ana t6e Isus e; q
this state.
ARTICLE Ix.
No stock holder shall be liable o. responsib3s
&<k0A - 4vnH- ~~x~ At - -